Directors and Company Secretaries

Current Directors

19 Oct 2015 ⇒ Present day (2 Years )
Director
1 Jul 2014 ⇒ Present day (3 Years )
Director
1 Jul 2014 ⇒ Present day (3 Years )
Director
1 Jun 2003 ⇒ Present day (14 Years )
Company Secretary

Past Directors

1 Aug 1998 ⇒ 30 Jun 2003 (4 Years )
Director
1 Aug 2003 ⇒ 22 Aug 2015 (12 Years )
Director
16 May 1994 ⇒ 9 Mar 1998 (3 Years )
Director
1 May 1997 ⇒ 31 Jul 1998 (1 Year )
Director
5 May 1994 ⇒ 16 May 1994 (11 Days )
Nominated Director
21 Sep 2000 ⇒ 31 May 2003 (2 Years )
Company Secretary
1 May 1999 ⇒ 10 Jul 2008 (9 Years )
Director
16 May 1994 ⇒ 30 Apr 1997 (2 Years )
Director
14 Jul 2008 ⇒ 26 Jun 2014 (5 Years )
Director
5 May 1994 ⇒ 16 May 1994 (11 Days )
Nominated Secretary
16 May 1994 ⇒ 31 Aug 2000 (6 Years )
Company Secretary
16 May 1994 ⇒ 31 Aug 2000 (6 Years )
Director
9 Mar 1998 ⇒ 31 Dec 1998 (9 Months )
Director

Official Documents Related To These Directors

Filed on: 18 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CARLOS CABELLO LALMOLDA
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT EGLI
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN CLEGG
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDERS SCHNETTLER KRISTENSEN
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHEIBER
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN SILVERMAN / 09/10/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGLI / 09/10/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER SCHEIBER / 09/10/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGLI / 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER SCHEIBER / 23/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEFAN PETER SCHEIBER
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILHELM KESSELRING
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)