Directors and Company Secretaries

Current Directors

22 Oct 2009 ⇒ Present day (9 Years )
Director
22 Oct 2009 ⇒ Present day (9 Years )
Director
22 Oct 2009 ⇒ Present day (9 Years )
Director
27 Sep 2011 ⇒ Present day (7 Years )
Company Secretary
27 Sep 2011 ⇒ Present day (7 Years )
Company Secretary
27 Sep 2011 ⇒ Present day (7 Years )
Company Secretary
22 Oct 2009 ⇒ Present day (9 Years )
Director
27 Oct 2014 ⇒ Present day (4 Years )
Director
7 May 2009 ⇒ Present day (9 Years )
Director
22 Oct 2009 ⇒ Present day (9 Years )
Director
22 Oct 2009 ⇒ Present day (9 Years )
Director
11 Jul 2011 ⇒ Present day (7 Years )
Director
11 Jul 2011 ⇒ Present day (7 Years )
Director
11 Jul 2011 ⇒ Present day (7 Years )
Director

Past Directors

7 May 2009 ⇒ 24 Nov 2009 (6 Months )
Company Secretary
7 May 2009 ⇒ 24 Nov 2009 (6 Months )
Director
7 May 2009 ⇒ 24 Nov 2009 (6 Months )
Director
24 Nov 2009 ⇒ 27 Sep 2011 (1 Year )
Company Secretary
22 Oct 2009 ⇒ 27 Sep 2011 (1 Year )
Director
22 Oct 2009 ⇒ 27 Sep 2011 (1 Year )
Director
7 May 2009 ⇒ 24 Nov 2009 (6 Months )
Director

Official Documents Related To These Directors

Filed on: 18 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER LUNT
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL RICE
Price: £4.99 (excl. VAT)

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

Filed on: 14 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANNA HEYES
Price: £4.99 (excl. VAT)

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

Filed on: 26 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CLEMENS WANGERIN
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM MAYNARD / 07/05/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL RICE
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL RICE
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW ABRAM
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW ABRAM
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE CLARK
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAIRE WALKER
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FIONA DENISE ARMSTRONG-GIBBS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANNA HEYES
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ERIKA ANN RUSHTON
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JAYNE CASEY
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LYNNE ELIZABETH ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES MONRO FRANCE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL RICE
Price: £4.99 (excl. VAT)