Directors and Company Secretaries

Current Directors

27 Oct 2011 ⇒ Present day (6 Years )
Director
27 Oct 2011 ⇒ Present day (6 Years )
Director
27 Oct 2011 ⇒ Present day (6 Years )
Director
27 Oct 2011 ⇒ Present day (6 Years )
Company Secretary
29 Jan 2009 ⇒ Present day (9 Years )
Director
28 Oct 2005 ⇒ Present day (12 Years )
Director
28 Oct 2005 ⇒ Present day (12 Years )
Director
28 Oct 2005 ⇒ Present day (12 Years )
Director
7 May 2017 ⇒ Present day (1 Year )
Director
9 Jun 2009 ⇒ Present day (9 Years )
Director
27 Oct 2011 ⇒ Present day (6 Years )
Director
27 Oct 2011 ⇒ Present day (6 Years )
Director
27 Oct 2011 ⇒ Present day (6 Years )
Director
27 Oct 2011 ⇒ Present day (6 Years )
Director
27 Oct 2011 ⇒ Present day (6 Years )
Company Secretary
27 Oct 2011 ⇒ Present day (6 Years )
Company Secretary
7 May 2017 ⇒ Present day (1 Year )
Director

Past Directors

30 Sep 2010 ⇒ 29 Jul 2011 (9 Months )
Company Secretary
27 Oct 2011 ⇒ 3 Jan 2017 (5 Years )
Director
1 Feb 2007 ⇒ 17 Apr 2008 (1 Year )
Director
29 Jan 2009 ⇒ 11 Oct 2013 (4 Years )
Director
28 Oct 2005 ⇒ 30 Sep 2010 (4 Years )
Company Secretary
28 Oct 2005 ⇒ 27 Oct 2008 (2 Years )
Director
7 May 2017 ⇒ 31 Jul 2017 (2 Months )
Director
9 Jun 2009 ⇒ 11 Oct 2013 (4 Years )
Director
6 Mar 2008 ⇒ 21 Jan 2009 (10 Months )
Director
30 Aug 2007 ⇒ 24 Aug 2010 (2 Years )
Director
6 Mar 2008 ⇒ 21 Jan 2009 (10 Months )
Director
28 Oct 2005 ⇒ 28 Oct 2005 (1 Day )
Nominated Secretary
1 Feb 2007 ⇒ 15 Oct 2008 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 1 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017
Price: £4.99 (excl. VAT)

Filed on: 11 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LEE MICHAEL ROCHFORD
Price: £4.99 (excl. VAT)

Filed on: 11 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND
Price: £4.99 (excl. VAT)

Filed on: 9 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 28/01/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 28/01/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 28/01/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEWART DAVID HAMILTON / 28/01/2014
Price: £4.99 (excl. VAT)

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

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

Filed on: 13 Aug 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 03/10/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT MEMMOTT
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEWART DAVID HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED THOMAS WATERWORTH DRURY
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BEVERLEY CHADWICK
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JACKSON / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY LEWY / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED BEVERLEY CHADWICK
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR GEORGE ROSS MATHEWSON
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GED O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY LEWY / 29/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GED O NEIL / 29/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MALCOLM JACKSON
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHELLE SOLTYS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JULIE NOVAK
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JACK LAVIN
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOSEPH FREDA
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEVEN WILANSKY
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS MICHELLE SOLTYS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS JULIE NOVAK
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 18 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)