Directors and Company Secretaries

Current Directors

14 Jun 2012 ⇒ Present day (3 Years )
Director
1 Dec 2007 ⇒ Present day (7 Years )
Director
1 Dec 2007 ⇒ Present day (7 Years )
Company Secretary
4 Nov 2014 ⇒ Present day (9 Months )
Director
14 Jun 2012 ⇒ Present day (3 Years )
Director
4 Nov 2014 ⇒ Present day (9 Months )
Director
4 Nov 2014 ⇒ Present day (9 Months )
Director
14 Jun 2012 ⇒ Present day (3 Years )
Director
4 Nov 2014 ⇒ Present day (9 Months )
Director
1 Mar 2004 ⇒ Present day (11 Years )
Director

Past Directors

11 Sep 2002 ⇒ 10 Sep 2004 (1 Year )
Nominated Director
11 Sep 2002 ⇒ 10 Sep 2004 (1 Year )
Nominated Secretary
1 Mar 2004 ⇒ 1 Dec 2007 (3 Years )
Director
10 Sep 2004 ⇒ 1 Dec 2007 (3 Years )
Company Secretary
14 Jun 2012 ⇒ 4 Nov 2014 (2 Years )
Director
14 Jun 2012 ⇒ 1 Dec 2013 (1 Year )
Director
1 Mar 2004 ⇒ 1 Sep 2013 (9 Years )
Director
14 Jun 2012 ⇒ 4 Nov 2014 (2 Years )
Director
14 Jun 2012 ⇒ 4 Nov 2014 (2 Years )
Director
4 Nov 2014 ⇒ 4 Nov 2014 (1 Day )
Director
11 Sep 2002 ⇒ 10 Sep 2004 (1 Year )
Nominated Director
14 Jun 2012 ⇒ 4 Nov 2014 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID KITSON
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD WHYTE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MIKE SMITH
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES WAUGH
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SUSAN ELIZABETH SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL JOHN SMITH
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EILEEN HESTER
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK INGRAM / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK INGRAM / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS CHESTERMAN MILLS / 01/10/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACASKILL
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SHEILA MCNICOL MCLEAN
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM BANANTINE MACASKILL
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RONALD WHYTE
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL NICHOLAS CHESTERMAN MILLS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN MCCONNELL
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL STEWART CHISOLM
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN JAMES SMITH
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS EILEEN HESTER
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK INGRAM / 10/09/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 11/09/08
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR SIMON INGRAM
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR SIMON INGRAM
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IAIN BROWN
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAIN BROWN
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/09/07
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/09/06
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/09/05
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/09/04;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/09/03
Price: £4.99 (excl. VAT)