Directors and Company Secretaries

Current Directors

25 May 2016 ⇒ Present day (2 Years )
Director
25 Feb 2013 ⇒ Present day (5 Years )
Company Secretary
25 Feb 2013 ⇒ Present day (5 Years )
Company Secretary
30 Oct 2007 ⇒ Present day (11 Years )
Director
8 Feb 2018 ⇒ Present day (9 Months )
Director
30 Apr 2018 ⇒ Present day (6 Months )
Director
25 Feb 2014 ⇒ Present day (4 Years )
Director
24 Jan 2008 ⇒ Present day (10 Years )
Company Secretary
1 Jan 2011 ⇒ Present day (7 Years )
Director
17 Aug 2009 ⇒ Present day (9 Years )
Director
3 Dec 2009 ⇒ Present day (8 Years )
Director
6 Jul 2009 ⇒ Present day (9 Years )
Director
30 Oct 2007 ⇒ Present day (11 Years )
Director
8 Feb 2018 ⇒ Present day (9 Months )
Director
30 Oct 2007 ⇒ Present day (11 Years )
Director
30 Oct 2007 ⇒ Present day (11 Years )
Director
30 Oct 2007 ⇒ Present day (11 Years )
Director
19 Sep 2016 ⇒ Present day (2 Years )
Director
1 Jun 2014 ⇒ Present day (4 Years )
Company Secretary

Past Directors

30 Oct 2007 ⇒ 19 Sep 2016 (8 Years )
Director
30 Oct 2007 ⇒ 1 Jul 2009 (1 Year )
Company Secretary
27 Jul 2012 ⇒ 25 Feb 2013 (6 Months )
Company Secretary
8 Feb 2018 ⇒ 30 Apr 2018 (2 Months )
Director
25 Feb 2014 ⇒ 8 Feb 2018 (3 Years )
Director
24 Jan 2008 ⇒ 1 Jun 2014 (6 Years )
Company Secretary
30 Oct 2007 ⇒ 6 Jul 2009 (1 Year )
Director
3 Dec 2009 ⇒ 25 May 2016 (6 Years )
Director
6 Jul 2009 ⇒ 25 Feb 2014 (4 Years )
Director
30 Oct 2007 ⇒ 25 May 2016 (8 Years )
Director
8 Feb 2018 ⇒ 27 Feb 2018 (19 Days )
Director
30 Oct 2007 ⇒ 17 Dec 2014 (7 Years )
Director
1 Jul 2009 ⇒ 27 Jul 2012 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 14 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN ANTHONY DONALDSON
Price: £4.99 (excl. VAT)

Filed on: 14 May 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES DIXON
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN DONNELLY
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES MARK DIXON
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JAMES SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM ROBERT WATSON
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JULIA MARY WOOD
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN GREIG
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIGREW
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN DONNELLY
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN WALLACE HOWIE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALCOLM JONES / 22/06/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANCO MARTINELLI
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 04/12/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DEREK MALCOLM JONES
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN HOWIE
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)