Directors and Company Secretaries

Current Directors

9 Feb 2007 ⇒ Present day (11 Years )
Director
20 Dec 2016 ⇒ Present day (1 Year )
Director
25 Jan 2018 ⇒ Present day (10 Months )
Director
20 Dec 2016 ⇒ Present day (1 Year )
Director
24 Apr 2007 ⇒ Present day (11 Years )
Director
22 May 2013 ⇒ Present day (5 Years )
Director
9 Feb 2007 ⇒ Present day (11 Years )
Company Secretary
9 Feb 2007 ⇒ Present day (11 Years )
Director
20 Dec 2016 ⇒ Present day (1 Year )
Director
22 May 2013 ⇒ Present day (5 Years )
Director
1 Apr 2011 ⇒ Present day (7 Years )
Director
20 Dec 2016 ⇒ Present day (1 Year )
Director
1 Apr 2011 ⇒ Present day (7 Years )
Director

Past Directors

5 Jun 2008 ⇒ 28 May 2009 (11 Months )
Director
9 Feb 2007 ⇒ 20 Dec 2016 (9 Years )
Director
9 Feb 2007 ⇒ 9 Feb 2007 (1 Day )
Company Secretary
8 Nov 2011 ⇒ 30 Apr 2012 (5 Months )
Director
9 Feb 2007 ⇒ 9 Feb 2007 (1 Day )
Director
24 Apr 2007 ⇒ 22 May 2013 (6 Years )
Director
22 May 2013 ⇒ 20 Dec 2016 (3 Years )
Director
24 Apr 2007 ⇒ 29 Nov 2011 (4 Years )
Director
22 May 2013 ⇒ 20 Dec 2016 (3 Years )
Director
4 Nov 2010 ⇒ 8 Nov 2011 (1 Year )
Director
1 Apr 2011 ⇒ 26 Jan 2018 (6 Years )
Director
1 Apr 2011 ⇒ 31 Jul 2013 (2 Years )
Director
28 Sep 2007 ⇒ 24 Nov 2010 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM BLAIR COULTEN
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN RICHARD SCOTT
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID GERARD MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SHERRY ANNE DEMEULENAERE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN LAWRENCE CAHILL
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROB HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK MOULDER
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN WOODHEAD
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICK KELLY MOULDER
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROB WILLIAM HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 23 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINGE
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEWART DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN RIDGEWAY
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAROLYN ANN ROBINSON
Price: £4.99 (excl. VAT)

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

Filed on: 20 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN ERIC CHARLES RIDGEWAY
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL STUART ALLEN
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)