Directors and Company Secretaries

Current Directors

27 May 2011 ⇒ Present day (7 Years )
Director
27 May 2011 ⇒ Present day (7 Years )
Director
27 May 2011 ⇒ Present day (7 Years )
Company Secretary
27 May 2011 ⇒ Present day (7 Years )
Company Secretary
11 Oct 2012 ⇒ Present day (6 Years )
Director
5 Jun 2013 ⇒ Present day (5 Years )
Director
4 Jun 2013 ⇒ Present day (5 Years )
Director
27 May 2011 ⇒ Present day (7 Years )
Director

Past Directors

12 Nov 1997 ⇒ 27 May 2011 (13 Years )
Director
29 Aug 1997 ⇒ 12 Nov 1997 (2 Months )
Nominated Secretary
29 Aug 1997 ⇒ 12 Nov 1997 (2 Months )
Nominated Director
1 Feb 2010 ⇒ 27 May 2011 (1 Year )
Director
11 Oct 2012 ⇒ 17 Jun 2013 (8 Months )
Director
14 Dec 2001 ⇒ 27 May 2011 (9 Years )
Director
14 Dec 2001 ⇒ 27 May 2011 (9 Years )
Company Secretary
1 Jan 2000 ⇒ 14 Dec 2001 (1 Year )
Director
12 Nov 1997 ⇒ 14 Dec 2001 (4 Years )
Company Secretary
5 Jun 2013 ⇒ 5 Dec 2014 (1 Year )
Director
12 Nov 1997 ⇒ 27 May 2011 (13 Years )
Director
12 Nov 1997 ⇒ 27 May 2011 (13 Years )
Director
13 Oct 2011 ⇒ 29 Jun 2012 (8 Months )
Director
27 May 2011 ⇒ 13 Oct 2011 (4 Months )
Director
1 Feb 2010 ⇒ 27 May 2011 (1 Year )
Director
27 May 2011 ⇒ 13 Oct 2011 (4 Months )
Director
27 May 2011 ⇒ 12 Dec 2012 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 5 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HANDS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER HANDS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG
Price: £4.99 (excl. VAT)

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

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

Filed on: 27 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD DAVID MOGG
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW GEORGE PARKER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAKER
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL ATTWOOD
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON FURBER
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ATTWOOD / 29/08/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN JOHN DEAKER
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN DOUGLAS PARSONS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 11/09/98
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)