Directors and Company Secretaries

Current Directors

31 Jul 2013 ⇒ Present day (1 Year )
Director
25 Jul 2013 ⇒ Present day (1 Year )
Company Secretary

Past Directors

28 Mar 2002 ⇒ 27 Oct 2005 (3 Years )
Director
1 Dec 2005 ⇒ 31 Oct 2007 (1 Year )
Director
9 Jan 2002 ⇒ 9 Jan 2002 (1 Day )
Nominated Secretary
23 Apr 2010 ⇒ 20 Dec 2010 (7 Months )
Director
26 Jul 2007 ⇒ 11 Jan 2008 (5 Months )
Director
8 Jun 2006 ⇒ 5 Mar 2007 (8 Months )
Director
4 Jun 2007 ⇒ 1 Oct 2008 (1 Year )
Director
28 Mar 2002 ⇒ 19 Aug 2004 (2 Years )
Director
8 Jun 2006 ⇒ 14 Sep 2009 (3 Years )
Company Secretary
22 Jun 2010 ⇒ 22 Feb 2011 (8 Months )
Company Secretary
20 Dec 2010 ⇒ 22 Feb 2011 (2 Months )
Director
22 Feb 2011 ⇒ 3 May 2012 (1 Year )
Director
22 Feb 2011 ⇒ 31 Jul 2013 (2 Years )
Company Secretary
22 Feb 2011 ⇒ 31 Jul 2013 (2 Years )
Director
9 Jan 2002 ⇒ 8 Jun 2006 (4 Years )
Director
9 Jan 2002 ⇒ 8 Jun 2006 (4 Years )
Company Secretary
9 Jan 2002 ⇒ 8 Jun 2006 (4 Years )
Director
9 Jan 2002 ⇒ 10 Oct 2007 (5 Years )
Director
28 Mar 2002 ⇒ 13 Sep 2002 (5 Months )
Director
28 Mar 2002 ⇒ 6 Apr 2010 (8 Years )
Director
14 Sep 2009 ⇒ 3 Nov 2010 (1 Year )
Company Secretary
20 Dec 2010 ⇒ 22 Feb 2011 (2 Months )
Director
8 Jun 2006 ⇒ 5 Mar 2007 (8 Months )
Director
9 Oct 2006 ⇒ 8 Feb 2010 (3 Years )
Director
9 Jan 2002 ⇒ 9 Jan 2002 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 6 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KENNETH PASSEY
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY LOCKWOOD
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GARY LOCKWOOD
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JEREMY ROLT
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE LILLEY
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOCKWOOD / 01/06/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LILLEY / 01/06/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GARY LOCKWOOD / 01/06/2011
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEORGE LILLEY
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY LOCKWOOD
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GARY LOCKWOOD
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID WILLIAM OWENS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS
Price: £4.99 (excl. VAT)

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

Filed on: 11 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR LEE JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK MCBRIDE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD MCBRIDE / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JULIA ALISON MORTON
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LAWRENCE GREEN
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/02/06
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 3 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)