Directors and Company Secretaries

Current Directors

6 Dec 2011 ⇒ Present day (3 Years )
Director
1 Jan 2014 ⇒ Present day (1 Year )
Director
1 Jul 1999 ⇒ Present day (16 Years )
Director

Past Directors

19 Mar 1997 ⇒ 26 Mar 1997 (7 Days )
Nominated Director
19 Mar 1997 ⇒ 26 Mar 1997 (7 Days )
Nominated Secretary
19 Mar 1997 ⇒ 26 Mar 1997 (7 Days )
Nominated Director
1 Jul 1999 ⇒ 31 Jul 2005 (6 Years )
Company Secretary
1 Feb 1998 ⇒ 31 Jul 2005 (7 Years )
Director
1 Nov 2006 ⇒ 1 Jan 2011 (4 Years )
Company Secretary
27 May 2008 ⇒ 31 Dec 2013 (5 Years )
Director
5 Jun 2009 ⇒ 31 Dec 2013 (4 Years )
Director
25 Oct 2006 ⇒ 1 Dec 2008 (2 Years )
Director
4 Jan 2011 ⇒ 2 Aug 2012 (1 Year )
Company Secretary
26 Mar 1997 ⇒ 30 Jun 1999 (2 Years )
Director
1 Aug 2005 ⇒ 20 Sep 2010 (5 Years )
Director
1 Aug 2002 ⇒ 6 May 2003 (9 Months )
Director
1 Jul 2003 ⇒ 31 May 2006 (2 Years )
Director
26 Mar 1997 ⇒ 30 Jun 1999 (2 Years )
Company Secretary
26 Mar 1997 ⇒ 6 May 2003 (6 Years )
Director
1 Aug 2005 ⇒ 1 Nov 2006 (1 Year )
Company Secretary
26 Mar 1997 ⇒ 31 Dec 2005 (8 Years )
Director
1 Jul 1999 ⇒ 22 May 2002 (2 Years )
Director
1 Jul 2003 ⇒ 1 Apr 2005 (1 Year )
Director
24 Jul 2006 ⇒ 7 Jun 2011 (4 Years )
Director
5 Oct 2010 ⇒ 6 Sep 2012 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 8 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROL DIXON
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID GEORGE NEWHAM
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW BARTHOLOMEW GRIFFITHS
Price: £4.99 (excl. VAT)

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

Filed on: 16 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROGER WILLIAM GADEN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW BARTHOLOMEW GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID JOHN WOOD
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROY HOLLANDS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED THOMAS DIXON
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANK GILMOUR
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CAROL DIXON
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)