Directors and Company Secretaries

Current Directors

1 Jan 2010 ⇒ Present day (8 Years )
Director
1 Jan 2010 ⇒ Present day (8 Years )
Company Secretary
15 Mar 2012 ⇒ Present day (6 Years )
Director
15 Mar 2012 ⇒ Present day (6 Years )
Director
15 Mar 2012 ⇒ Present day (6 Years )
Director

Past Directors

1 Jan 2010 ⇒ 23 May 2012 (2 Years )
Director
11 Nov 2005 ⇒ 10 Mar 2006 (3 Months )
Director
1 Jan 2010 ⇒ 31 Jan 2011 (1 Year )
Director
30 Jun 2000 ⇒ 1 Jan 2002 (1 Year )
Company Secretary
24 Apr 1996 ⇒ 1 Jul 1996 (2 Months )
Director
24 Apr 1996 ⇒ 1 Jul 1996 (2 Months )
Company Secretary
28 Feb 2001 ⇒ 12 Nov 2001 (8 Months )
Director
25 Nov 2005 ⇒ 15 Nov 2006 (11 Months )
Company Secretary
1 Mar 2012 ⇒ 28 Jun 2012 (3 Months )
Director
29 Aug 2003 ⇒ 10 Mar 2006 (2 Years )
Director
27 Oct 1999 ⇒ 23 Nov 2001 (2 Years )
Director
15 Nov 2006 ⇒ 11 Jul 2008 (1 Year )
Company Secretary
11 Jul 2008 ⇒ 1 Jan 2010 (1 Year )
Company Secretary
1 Jan 2002 ⇒ 18 Sep 2002 (8 Months )
Company Secretary
24 Oct 2003 ⇒ 29 Mar 2005 (1 Year )
Company Secretary
24 Apr 1996 ⇒ 1 Jul 1996 (2 Months )
Director
1 May 2001 ⇒ 12 Feb 2002 (9 Months )
Director
12 Feb 2002 ⇒ 27 Aug 2008 (6 Years )
Director
14 Jan 1999 ⇒ 12 Feb 2002 (3 Years )
Director
1 Dec 1998 ⇒ 30 Jun 2000 (1 Year )
Company Secretary
12 Nov 2001 ⇒ 15 Mar 2012 (10 Years )
Director
20 Nov 1996 ⇒ 28 Feb 2001 (4 Years )
Director
29 Mar 2005 ⇒ 25 Nov 2005 (7 Months )
Company Secretary
6 Jun 2005 ⇒ 27 Oct 2005 (4 Months )
Director
18 Sep 2002 ⇒ 24 Oct 2003 (1 Year )
Company Secretary
1 Jul 1996 ⇒ 11 May 1997 (10 Months )
Company Secretary
20 Nov 1996 ⇒ 1 Dec 1998 (2 Years )
Company Secretary
1 Jul 1996 ⇒ 12 Feb 2002 (5 Years )
Director
20 Nov 1996 ⇒ 20 Jun 2003 (6 Years )
Director
6 Jun 2005 ⇒ 29 Nov 2005 (5 Months )
Director

Official Documents Related To These Directors

Filed on: 12 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 11/04/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 11/04/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLEY-SPARKS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBSON
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONIE HENDRIK JACOBUS WIESE
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN ROBERT HALL
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR DIETZ
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WAYNE SHARPE
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP GIBSON
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEE BARTON
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LEE ANNE BARTON
Price: £4.99 (excl. VAT)

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

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

Filed on: 9 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON CHARLES BARKER
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELIETTE LOZEIL
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS WAYNE SHARPE
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GEORGE ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CAROLYN KERWICK
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ELIETTE LOZEIL
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)