Directors and Company Secretaries

Current Directors

18 Jun 2010 ⇒ Present day (8 Years )
Director
18 Jun 2010 ⇒ Present day (8 Years )
Director
14 Feb 2013 ⇒ Present day (6 Years )
Director
14 Feb 2013 ⇒ Present day (6 Years )
Director
14 Feb 2013 ⇒ Present day (6 Years )
Director
14 Feb 2013 ⇒ Present day (6 Years )
Director

Past Directors

14 Jul 2003 ⇒ 23 Mar 2012 (8 Years )
Company Secretary
23 Dec 1999 ⇒ 14 Jul 2003 (3 Years )
Company Secretary
4 Apr 1995 ⇒ 18 Jun 2010 (15 Years )
Director
4 Apr 1995 ⇒ 23 Dec 1999 (4 Years )
Director
4 Apr 1995 ⇒ 23 Dec 1999 (4 Years )
Company Secretary
2 Dec 2008 ⇒ 24 Apr 2009 (4 Months )
Director
10 Mar 1995 ⇒ 4 Apr 1995 (25 Days )
Nominated Director
10 Mar 1995 ⇒ 4 Apr 1995 (25 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 17 Mar 2014
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FORD / 13/03/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JONATHAN FORD
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN DRYDEN FOORD
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAMELA CLARKE
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JOHN BERNARD DUCE / 10/03/2011
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN CHARLES DUCE / 11/03/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALEX JOHN CHARLES DUCE
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROLAND JOHN BERNARD DUCE
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GERALD STAPLETON
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GERALD STEPHEN STAPLETON
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)