Directors and Company Secretaries

Current Directors

19 Aug 2014 ⇒ Present day (11 Months )
Director
20 Sep 2011 ⇒ Present day (3 Years )
Director
19 Aug 2014 ⇒ Present day (11 Months )
Director

Past Directors

31 Mar 2000 ⇒ 21 Dec 2004 (4 Years )
Director
7 Dec 2006 ⇒ 30 Jun 2010 (3 Years )
Director
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years )
Director
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years )
Director
25 May 2004 ⇒ 30 Jun 2009 (5 Years )
Director
12 Oct 2004 ⇒ 18 Nov 2014 (10 Years )
Director
19 Feb 1998 ⇒ 30 Nov 2000 (2 Years )
Director
9 Dec 1996 ⇒ 14 Nov 2005 (8 Years )
Director
before 10 Dec 1991 ⇒ 29 Jun 2001
Director
23 Dec 2004 ⇒ 30 Nov 2009 (4 Years )
Company Secretary
before 10 Dec 1991 ⇒ 10 Sep 2002
Director
2 Mar 1993 ⇒ 19 Sep 1996 (3 Years )
Director
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years )
Director
before 10 Dec 1991 ⇒ 15 Dec 1994
Director
2 Apr 2001 ⇒ 29 Jul 2004 (3 Years )
Director
16 Jun 2011 ⇒ 14 Nov 2012 (1 Year )
Director
21 Jul 1994 ⇒ 31 Dec 1997 (3 Years )
Director
13 May 2004 ⇒ 28 Feb 2007 (2 Years )
Director
before 10 Dec 1991 ⇒ 2 Apr 2004
Director
12 Oct 2004 ⇒ 7 Jan 2008 (3 Years )
Director
15 Oct 2001 ⇒ 30 Jun 2004 (2 Years )
Director
17 May 2004 ⇒ 26 Aug 2011 (7 Years )
Director
13 Apr 2010 ⇒ 31 Aug 2012 (2 Years )
Director
22 Aug 2002 ⇒ 30 Jun 2004 (1 Year )
Director
1 Sep 1992 ⇒ 9 Sep 1994 (2 Years )
Director
1 Apr 2002 ⇒ 31 Jan 2005 (2 Years )
Director
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years )
Director
31 Mar 2000 ⇒ 20 Aug 2002 (2 Years )
Director
before 10 Dec 1991 ⇒ 20 Jan 2005
Director
before 10 Dec 1991 ⇒ 8 Sep 1994
Director
31 Mar 2000 ⇒ 31 Jan 2005 (4 Years )
Director
before 10 Dec 1991 ⇒ 23 Dec 2004
Company Secretary

Official Documents Related To These Directors

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND SYKES
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS PATERSON
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR ROLAND GANDER
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL FRUMKIN
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRADFORD KOPP
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CONOR JOSEPH O'DEA
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES KING
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL FRUMKIN
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRADFORD BURNETT KOPP
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ADAMS SYKES / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN BOGUCKI / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS THOMPSON / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES AUSTIN CHARLES KING / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GRAHAM BROOKS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 8 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 19 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 22 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 7 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 18 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 25 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 26 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 9 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)