Directors and Company Secretaries

Current Directors

29 Jul 2014 ⇒ Present day (3 Years )
Company Secretary
23 Nov 1998 ⇒ Present day (19 Years )
Director
29 Aug 2002 ⇒ Present day (15 Years )
Director
1 Apr 2008 ⇒ Present day (9 Years )
Director

Past Directors

26 Nov 1993 ⇒ 31 Aug 2006 (12 Years )
Director
30 Apr 2004 ⇒ 8 Jul 2009 (5 Years )
Company Secretary
25 Sep 2001 ⇒ 2 Sep 2002 (11 Months )
Director
26 Nov 1993 ⇒ 30 Apr 2004 (10 Years )
Company Secretary
26 Nov 1993 ⇒ 30 Apr 2004 (10 Years )
Director
before 29 May 1992 ⇒ 2 Sep 2002
Director
6 Jul 2011 ⇒ 29 Jul 2014 (3 Years )
Company Secretary
8 Jul 2009 ⇒ 1 Oct 2009 (2 Months )
Company Secretary
before 29 May 1992 ⇒ 26 Nov 1993
Director
before 29 May 1992 ⇒ 26 Nov 1993
Company Secretary
20 Jul 2006 ⇒ 2 May 2008 (1 Year )
Director
before 29 May 1992 ⇒ 31 Mar 2004
Director

Official Documents Related To These Directors

Filed on: 30 Jul 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NICHOLAS BARFOOT
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK NUTTING
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARFOOT / 01/04/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK GRIFFIN / 01/04/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SALEM / 01/04/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK NUTTING
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN OAKLEY
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK GRIFFIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SALEM / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARFOOT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STEPHEN DELANEY
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR JOHN EVAN OAKLEY
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILIP SMITH
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN MARK SALEM
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NICHOLAS BARFOOT
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1992
Form: 363b - Annual Return
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)