Directors and Company Secretaries

Current Directors

1 Jul 2014 ⇒ Present day (4 Years )
Director
1 Jul 2014 ⇒ Present day (4 Years )
Director
6 Mar 2012 ⇒ Present day (6 Years )
Director
31 Mar 2013 ⇒ Present day (5 Years )
Director
1 Jul 2014 ⇒ Present day (4 Years )
Director
28 Oct 2002 ⇒ Present day (15 Years )
Director
6 Mar 2012 ⇒ Present day (6 Years )
Director
31 Mar 2000 ⇒ Present day (18 Years )
Director
1 Jul 2014 ⇒ Present day (4 Years )
Director
6 Mar 2012 ⇒ Present day (6 Years )
Director
6 Mar 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

28 Feb 2000 ⇒ 3 Jan 2008 (7 Years )
Director
31 Mar 2000 ⇒ 7 Feb 2003 (2 Years )
Company Secretary
31 Mar 2000 ⇒ 7 Feb 2003 (2 Years )
Director
25 Feb 2004 ⇒ 6 Mar 2012 (8 Years )
Director
1 Jul 2014 ⇒ 31 Dec 2017 (3 Years )
Director
27 Feb 2017 ⇒ 18 Jun 2017 (3 Months )
Director
6 Mar 2012 ⇒ 31 Dec 2014 (2 Years )
Director
28 Jul 2003 ⇒ 2 Mar 2005 (1 Year )
Director
7 Dec 2007 ⇒ 1 Apr 2010 (2 Years )
Director
1 Apr 2010 ⇒ 6 Mar 2012 (1 Year )
Director
28 Oct 2002 ⇒ 31 Dec 2014 (12 Years )
Director
30 Oct 2000 ⇒ 28 Jan 2002 (1 Year )
Director
6 Mar 2012 ⇒ 31 Mar 2013 (1 Year )
Director
21 Dec 2004 ⇒ 1 May 2005 (4 Months )
Company Secretary
7 Feb 2003 ⇒ 10 Apr 2003 (2 Months )
Company Secretary
28 Feb 2000 ⇒ 31 Mar 2000 (1 Month )
Company Secretary
28 Feb 2000 ⇒ 31 Mar 2000 (1 Month )
Director
31 Mar 2000 ⇒ 30 Nov 2016 (16 Years )
Director
31 Mar 2000 ⇒ 31 Mar 2004 (4 Years )
Director
6 Mar 2012 ⇒ 31 Dec 2016 (4 Years )
Company Secretary
18 Jan 2011 ⇒ 6 Mar 2012 (1 Year )
Company Secretary
1 Oct 2009 ⇒ 6 Mar 2012 (2 Years )
Director
1 May 2005 ⇒ 18 Jan 2011 (5 Years )
Company Secretary
7 Apr 2005 ⇒ 18 Jan 2011 (5 Years )
Director
10 Apr 2003 ⇒ 5 Dec 2004 (1 Year )
Company Secretary
31 Mar 2000 ⇒ 31 May 2009 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP BOULCOTT
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUMBY
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NORMAN REED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN MORRELL
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUMBY
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATHFIELD
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK BERNARD DAY
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP JAMES BOULCOTT
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY NAUGHTON
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN CHRISTOPHER BAILEY
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIQUE MARCEL COMBE
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PIERRE MAILLET
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MORRELL / 05/03/2013
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PIERRE RENE JOSEPH MAILLET
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTOINE PIGOT
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NORMAN JOHN REED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSLYN FOX
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN REED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NORMAN REED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY SCHOFIELD
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NORMAN JOHN REED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ROSLYN FOX
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SCHOFIELD / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NORMAN JOHN REED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOBSON / 06/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD GEORGE DOBSON
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)