Directors and Company Secretaries

Current Directors

30 Apr 2003 ⇒ Present day (15 Years )
Director
30 Apr 2003 ⇒ Present day (15 Years )
Director
9 Sep 2007 ⇒ Present day (11 Years )
Company Secretary
29 Jul 2009 ⇒ Present day (9 Years )
Director

Past Directors

17 Nov 1992 ⇒ 26 Nov 1997 (5 Years )
Director
before 1 Jun 1991 ⇒ 21 Nov 2001
Director
8 Nov 1995 ⇒ 31 Jul 2006 (10 Years )
Company Secretary
before 1 Jun 1991 ⇒ 25 Nov 1999
Director
before 1 Jun 1991 ⇒ 8 Nov 1994
Company Secretary
21 Nov 2001 ⇒ 30 May 2004 (2 Years )
Director
17 Nov 1992 ⇒ 29 Jul 2009 (16 Years )
Director
1 Aug 2006 ⇒ 31 Jul 2007 (11 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 2 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART MORRIS JOHN / 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN KENDAL WINN / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ALLAN KENDAL WINN
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALASTAIR PUGH
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 16 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 22 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)