Directors and Company Secretaries

Current Directors

10 Mar 2011 ⇒ Present day (4 Years )
Director
1 Aug 2014 ⇒ Present day (11 Months )
Company Secretary
21 Dec 1993 ⇒ Present day (21 Years )
Director
15 Apr 2013 ⇒ Present day (2 Years )
Director

Past Directors

24 Oct 2007 ⇒ 10 Sep 2013 (5 Years )
Director
24 Oct 2007 ⇒ 25 Jul 2011 (3 Years )
Company Secretary
26 Mar 1993 ⇒ 30 Apr 1995 (2 Years )
Director
4 Aug 1994 ⇒ 30 Apr 2005 (10 Years )
Director
4 Dec 2001 ⇒ 27 Apr 2007 (5 Years )
Director
3 May 2002 ⇒ 27 Apr 2007 (4 Years )
Company Secretary
10 Sep 2013 ⇒ 23 Jun 2014 (9 Months )
Company Secretary
25 Jun 2013 ⇒ 23 Jun 2014 (11 Months )
Director
1 Sep 2005 ⇒ 13 Aug 2010 (4 Years )
Director
15 Sep 2014 ⇒ 13 Mar 2015 (5 Months )
Director
17 Mar 1993 ⇒ 26 Mar 1993 (9 Days )
Nominated Director
18 Aug 2011 ⇒ 31 May 2013 (1 Year )
Company Secretary
18 Aug 2011 ⇒ 31 May 2013 (1 Year )
Director
1 Oct 1998 ⇒ 18 Sep 2003 (4 Years )
Director
17 Mar 1993 ⇒ 26 Mar 1993 (9 Days )
Nominated Secretary
1 Oct 1998 ⇒ 3 May 2002 (3 Years )
Director
21 Dec 1993 ⇒ 3 May 2002 (8 Years )
Company Secretary
26 Mar 1993 ⇒ 21 Dec 1993 (8 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 16 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARRIS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CATHERINE JANE HARRIS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KEVIN JOHN RHODES
Price: £4.99 (excl. VAT)

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

Filed on: 24 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RICHARD GILBERT
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BELLWOOD
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD GILBERT
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TEUNIS SNOEK / 31/05/2013
Price: £4.99 (excl. VAT)

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

Filed on: 31 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMIE OLIVER SNOEK
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER CHRISTOPHER JORDAN
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PETER CHRISTOPHER JORDAN
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAN BELLWOOD / 25/07/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID BELLWOOD
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID DEAN BELLWOOD / 21/03/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TEUNIS SNOEK / 21/03/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAN BELLWOOD / 21/03/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JAMES KELMAN
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GREEF
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEF / 25/03/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 23 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)