Directors and Company Secretaries

Current Directors

9 Mar 2009 ⇒ Present day (9 Years )
Director
26 Mar 2010 ⇒ Present day (8 Years )
Company Secretary
26 Mar 2010 ⇒ Present day (8 Years )
Director
11 Nov 2016 ⇒ Present day (1 Year )
Company Secretary
11 Nov 2016 ⇒ Present day (1 Year )
Director
1 Jun 2015 ⇒ Present day (3 Years )
Director

Past Directors

9 Mar 2009 ⇒ 1 Aug 2015 (6 Years )
Director
9 Mar 2009 ⇒ 26 Mar 2010 (1 Year )
Director
9 Mar 2009 ⇒ 26 Mar 2010 (1 Year )
Company Secretary
9 Mar 2009 ⇒ 9 Mar 2009 (1 Day )
Nominated Director
9 Mar 2009 ⇒ 9 Mar 2009 (1 Day )
Director
9 Mar 2009 ⇒ 9 Mar 2009 (1 Day )
Company Secretary
26 Mar 2010 ⇒ 11 Nov 2016 (6 Years )
Company Secretary
26 Mar 2010 ⇒ 14 Nov 2016 (6 Years )
Director
1 Jun 2015 ⇒ 14 Nov 2016 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 14 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICOLA REED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN ROCHE
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICOLA REED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEOFFREY ROBSON
Price: £4.99 (excl. VAT)

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

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

Filed on: 10 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JOANNE REED / 01/04/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM HALEY / 01/04/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NINA HESTER
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NINA HESTER
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICOLA PRATT REED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NICOLA PRATT REED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REDDINGS COMPANY SECRETARY LIMITED LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DIANA REDDING
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED NINA YVONNE HESTER
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CARL HALEY
Price: £4.99 (excl. VAT)