Directors and Company Secretaries

Current Directors

23 Nov 2010 ⇒ Present day (4 Years )
Director
23 Nov 2010 ⇒ Present day (4 Years )
Director
23 Nov 2010 ⇒ Present day (4 Years )
Company Secretary
23 Nov 2010 ⇒ Present day (4 Years )
Director
1 Jan 2012 ⇒ Present day (3 Years )
Director
23 Nov 2010 ⇒ Present day (4 Years )
Director

Past Directors

4 Apr 2008 ⇒ 23 Nov 2010 (2 Years )
Director
4 Apr 2008 ⇒ 23 Nov 2010 (2 Years )
Director
11 Sep 1995 ⇒ 24 Dec 1999 (4 Years )
Company Secretary
2 Jun 2003 ⇒ 30 Jan 2004 (7 Months )
Director
1 Sep 1998 ⇒ 27 Sep 2002 (4 Years )
Director
before 31 Dec 1991 ⇒ 20 Jan 1994
Director
9 Nov 1998 ⇒ 9 Jun 2000 (1 Year )
Director
24 Dec 1999 ⇒ 9 Jun 2000 (5 Months )
Company Secretary
20 Oct 2003 ⇒ 9 Jul 2007 (3 Years )
Director
1 Sep 1998 ⇒ 18 Dec 2001 (3 Years )
Director
before 31 Dec 1991 ⇒ 11 Sep 1995
Company Secretary
before 31 Dec 1991 ⇒ 3 Apr 2008
Director
31 Mar 2003 ⇒ 3 Apr 2008 (5 Years )
Director
20 Jan 1994 ⇒ 3 Apr 2008 (14 Years )
Director
1 Jun 2001 ⇒ 31 Mar 2003 (1 Year )
Director
14 Aug 2000 ⇒ 1 Sep 2000 (18 Days )
Company Secretary
20 Oct 2003 ⇒ 1 Nov 2012 (9 Years )
Director
1 Dec 2001 ⇒ 17 Dec 2004 (3 Years )
Director
20 Sep 2004 ⇒ 1 Jan 2013 (8 Years )
Director
1 Aug 1995 ⇒ 31 Aug 2001 (6 Years )
Director
1 Sep 2000 ⇒ 23 Nov 2010 (10 Years )
Director
1 Sep 2000 ⇒ 23 Nov 2010 (10 Years )
Company Secretary
1 Sep 2000 ⇒ 14 Jul 2011 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COURT / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CRAIG WOOD
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EMMA NOBLE
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL MICHAEL COURT
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 24 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 24/03/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 24/03/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS EMMA LOUISE NOBLE
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LESLIE JAMES STILLWELL
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN RICHARD HACKETT
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHALLER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN JOSEPH KEENAN
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLAN HAMILTON ROBERT MAY
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIAN URRY
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE
Price: £4.99 (excl. VAT)

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

Filed on: 1 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN JAMES WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WILKINSON / 23/11/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEVEN WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL BERGER
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALTMAN
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER WAYNE DEAN
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLEN DAVID DAVIS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN SCHALLER
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS DEAN CLARK
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROGER WAYNE DEAN
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WILKINSON / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN URRY / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AIRD PAGE / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY BERGER / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALTMAN / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES WILKINSON / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN ALTMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NIGEL JEREMY BERGER
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHELLE LEWIS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DANIEL LEWIS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)