Directors and Company Secretaries

Current Directors

16 Jun 2009 ⇒ Present day (9 Years )
Director
16 Jun 2009 ⇒ Present day (9 Years )
Director
16 Jun 2009 ⇒ Present day (9 Years )
Director
16 Jun 2009 ⇒ Present day (9 Years )
Director
16 Jun 2009 ⇒ Present day (9 Years )
Director
26 Sep 2012 ⇒ Present day (6 Years )
Director
1 Jun 2009 ⇒ Present day (9 Years )
Company Secretary
16 Jun 2009 ⇒ Present day (9 Years )
Director
5 Aug 2013 ⇒ Present day (5 Years )
Director
26 Apr 2010 ⇒ Present day (8 Years )
Director

Past Directors

25 Mar 1996 ⇒ 26 Mar 1996 (1 Day )
Nominated Secretary
26 Mar 1996 ⇒ 3 Jan 1997 (9 Months )
Director
26 Mar 1996 ⇒ 3 Jan 1997 (9 Months )
Company Secretary
16 Jun 2009 ⇒ 17 Aug 2012 (3 Years )
Director
6 Jan 1997 ⇒ 22 Jan 2009 (12 Years )
Director
6 Jan 1997 ⇒ 14 Apr 2008 (11 Years )
Company Secretary
14 Apr 2008 ⇒ 1 Jun 2009 (1 Year )
Company Secretary
16 Jun 2009 ⇒ 16 Jun 2009 (1 Day )
Director
26 Mar 1996 ⇒ 28 May 2002 (6 Years )
Director
26 Jan 2009 ⇒ 16 Jun 2009 (4 Months )
Director
26 Jan 2009 ⇒ 16 Jun 2009 (4 Months )
Director
1 Aug 2007 ⇒ 26 Jan 2009 (1 Year )
Director
25 Mar 1996 ⇒ 26 Mar 1996 (1 Day )
Nominated Director
29 May 2002 ⇒ 1 Aug 2007 (5 Years )
Director
26 Apr 2010 ⇒ 4 Dec 2014 (4 Years )
Director

Official Documents Related To These Directors

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

Filed on: 30 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK VAUGHAN
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JUDE BELTON / 16/12/2011
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGHES / 16/12/2011
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER PHILLIPS / 16/12/2011
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE WILKEY KING / 16/12/2011
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DAVIES / 16/12/2011
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES NANKIVELL / 16/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW MUIR
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN HUGHES
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KATHERINE LOUISE WILKEY KING
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREG LOMAX
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KATE DAVIES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN HUGHES
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW BELTON
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALASTAIR CLEGG
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANTHONY PARKES
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CATHERINE HARDYSMITH
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANDREW NANKIVELL
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GREG LOMAX
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY GEOFFREY PARKES
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SUSAN PHILPOTT
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MANMOHAN GUJRAL
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MANMOHAN GUJRAL
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS CATHERINE ELIZABETH HARDYSMITH
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 19/05/99
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)