Directors and Company Secretaries

Current Directors

19 Sep 2016 ⇒ Present day (1 Year )
Director
23 May 2016 ⇒ Present day (1 Year )
Director
10 Jun 2015 ⇒ Present day (2 Years )
Director
30 Nov 2016 ⇒ Present day (10 Months )
Director
1 Jan 2017 ⇒ Present day (9 Months )
Director
16 Sep 2015 ⇒ Present day (2 Years )
Director
22 Mar 2016 ⇒ Present day (1 Year )
Director
5 Nov 2014 ⇒ Present day (2 Years )
Director

Past Directors

13 Sep 2010 ⇒ 13 May 2011 (7 Months )
Director
13 Sep 2010 ⇒ 24 Apr 2015 (4 Years )
Director
5 Jan 2009 ⇒ 5 Jan 2009 (1 Day )
Director
5 Jan 2009 ⇒ 13 Sep 2010 (1 Year )
Director
13 Sep 2010 ⇒ 13 Mar 2014 (3 Years )
Director
15 Nov 2014 ⇒ 31 Dec 2016 (2 Years )
Director
5 Jan 2009 ⇒ 13 Sep 2010 (1 Year )
Director
12 Jan 2010 ⇒ 24 Apr 2015 (5 Years )
Director
5 Jan 2009 ⇒ 13 May 2011 (2 Years )
Director
1 Feb 2010 ⇒ 13 Dec 2012 (2 Years )
Director
19 Sep 2010 ⇒ 24 Apr 2015 (4 Years )
Director
13 Sep 2010 ⇒ 31 Dec 2016 (6 Years )
Director
5 Jan 2009 ⇒ 13 Sep 2010 (1 Year )
Director
5 Jan 2009 ⇒ 31 Dec 2014 (5 Years )
Director
5 Jan 2009 ⇒ 13 Sep 2010 (1 Year )
Company Secretary
17 Sep 2012 ⇒ 1 Jan 2017 (4 Years )
Director
5 Jan 2009 ⇒ 7 May 2012 (3 Years )
Director
5 Jan 2009 ⇒ 13 Sep 2010 (1 Year )
Director
1 Jan 2013 ⇒ 30 Sep 2016 (3 Years )
Company Secretary
5 Jan 2009 ⇒ 5 Jan 2009 (1 Day )
Company Secretary
5 Jan 2009 ⇒ 13 May 2011 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 27 Sep 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID REW
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR VASSILIOS PAPALOIS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MOOREHEAD
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR ROWAN WESLEY PARKS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ASHKAN SEPEHR
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TIMOTHY ALAN COOK
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAIN DAVID ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KAREN PATRICIA NUGENT
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR PETER MICHAEL SAGAR
Price: £4.99 (excl. VAT)

Filed on: 26 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BALJIT SINGH
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARKHAM
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AJAY KAKKAR
Price: £4.99 (excl. VAT)

Filed on: 12 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ANTHONY REW
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN EDWARD HARTLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL THOMAS WELCH
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIMROSE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN MARKHAM / 06/10/2014
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HOSHANG GHADIALLY
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MACFIE
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN NEIL PRIMROSE / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ASHKAN SEPEHR
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYATT
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD KIFF
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLUM
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR JOHN MACFIE
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LORD AJAY KUMAR KAKKAR
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JOHN MOOREHEAD
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM HERPERT ALLUM
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS IAN MARKHAM
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAIN DAVID ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HOSHANG GHADIALLY
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JONATHAN PYE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWLANDS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROWAN PARKS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORROCKS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAIR
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN JAMES ROWLANDS / 28/01/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN NEIL PRIMROSE / 28/01/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS PEARSON GAIR / 28/01/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NICHOLAS PEARSON GAIR
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PROFESSOR JONATHAN NEIL PRIMROSE
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ROWAN WESLEY PARKS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PROFESSOR MICHAEL HORROCKS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHAEL GRAHAM WYATT
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR JONATHAN KELLOW PYE
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL HAROLD ROWE
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR EDWARD SMALLEY KIFF
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PROFESSOR BRIAN JAMES ROWLANDS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GRAHAM FOSTER
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY UK CORPORATE SECRETARIES LTD
Price: £4.99 (excl. VAT)