Directors and Company Secretaries

Current Directors

18 Feb 2008 ⇒ Present day (10 Years )
Director
11 Mar 2002 ⇒ Present day (16 Years )
Director
21 Jun 1994 ⇒ Present day (24 Years )
Director
6 Mar 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

14 Dec 2006 ⇒ 18 Feb 2008 (1 Year )
Company Secretary
5 Apr 1995 ⇒ 25 Feb 2008 (12 Years )
Director
10 Sep 1991 ⇒ 31 Oct 2001 (10 Years )
Company Secretary
11 Mar 2002 ⇒ 14 Dec 2006 (4 Years )
Company Secretary
18 Feb 2008 ⇒ 26 Apr 2016 (8 Years )
Director
18 Feb 2008 ⇒ 6 Mar 2012 (4 Years )
Company Secretary
1 Nov 2001 ⇒ 11 Mar 2002 (4 Months )
Company Secretary
5 Apr 1995 ⇒ 19 May 1998 (3 Years )
Director
10 Sep 1991 ⇒ 5 Apr 1995 (3 Years )
Director
17 Apr 1991 ⇒ 10 Sep 1991 (4 Months )
Nominated Secretary
17 Apr 1991 ⇒ 10 Sep 1991 (4 Months )
Nominated Director
5 Apr 1995 ⇒ 24 Jul 1996 (1 Year )
Director
21 Jun 1994 ⇒ 31 Dec 2015 (21 Years )
Director

Official Documents Related To These Directors

Filed on: 26 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GAWITH
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL MCHUGH
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ALISON BETH TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELIZABETH GAWITH
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROF NEIL JOHN MCHUGH / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GAWITH / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS DAVID HALL / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED ELIZABETH GAWITH
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCHUGH / 01/04/2008
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOAN DAVIES
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY GERALD COLLETT
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)