Directors and Company Secretaries

Current Directors

29 Feb 2008 ⇒ Present day (7 Years )
Director
1 Feb 2011 ⇒ Present day (4 Years )
Director
29 Feb 2008 ⇒ Present day (7 Years )
Director
3 Aug 2009 ⇒ Present day (5 Years )
Company Secretary

Past Directors

23 Jan 2008 ⇒ 29 Feb 2008 (1 Month )
Director
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month )
Company Secretary
31 Oct 2009 ⇒ 31 Dec 2010 (1 Year )
Director
23 Jan 2008 ⇒ 31 Oct 2009 (1 Year )
Director
29 Feb 2008 ⇒ 1 Feb 2011 (2 Years )
Director
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month )
Director
29 Feb 2008 ⇒ 15 Sep 2014 (6 Years )
Director
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month )
Director
29 Feb 2008 ⇒ 3 Aug 2009 (1 Year )
Company Secretary
23 Jan 2008 ⇒ 29 Feb 2008 (1 Month )
Director

Official Documents Related To These Directors

Filed on: 13 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLUS HUIJSER
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLUS HUBERTUS HUIJSER / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'NEILL / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE HOARD / 30/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW GALASHAN
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GORDON RAMSAY FLEMING
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Joost Verburg Logged Form
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HEIDI HOARD
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PATRICK JOSEPH O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HEIDI MARIE HOARD
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JOOST PIETER VERBURG
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CARLOS HUBERTUS HUIJSER
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED YVES ANTOINE ANDRE DERCYCKE
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED GORDON FLEMING
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DOUGLAS WATSON
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER MUNNOCH
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAN RIACH
Price: £4.99 (excl. VAT)