Directors and Company Secretaries

Current Directors

1 Aug 2015 ⇒ Present day (2 Years )
Director
12 Feb 2016 ⇒ Present day (2 Years )
Director
1 Aug 2015 ⇒ Present day (2 Years )
Director
23 Oct 2006 ⇒ Present day (11 Years )
Company Secretary
1 Jul 2016 ⇒ Present day (1 Year )
Director

Past Directors

6 Jul 2009 ⇒ 1 Jul 2016 (6 Years )
Director
21 Jan 2005 ⇒ 25 May 2010 (5 Years )
Director
6 Jul 2009 ⇒ 24 Jun 2011 (1 Year )
Director
21 Jan 2005 ⇒ 7 Sep 2007 (2 Years )
Director
21 Jan 2005 ⇒ 25 May 2010 (5 Years )
Director
20 Jun 2005 ⇒ 28 Jun 2013 (8 Years )
Director
30 Oct 2003 ⇒ 20 Apr 2005 (1 Year )
Director
20 Jun 2005 ⇒ 15 Jun 2007 (1 Year )
Director
30 Oct 2003 ⇒ 20 Apr 2005 (1 Year )
Director
20 Apr 2005 ⇒ 23 Oct 2006 (1 Year )
Company Secretary
30 Oct 2003 ⇒ 30 Oct 2003 (1 Day )
Nominated Secretary
30 Oct 2003 ⇒ 20 Apr 2005 (1 Year )
Company Secretary
31 Mar 2010 ⇒ 15 Oct 2016 (6 Years )
Director
1 Aug 2015 ⇒ 12 Feb 2016 (6 Months )
Director
6 Jul 2009 ⇒ 1 Jul 2013 (3 Years )
Director
15 Jun 2007 ⇒ 6 Jul 2009 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW PINTO
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID WOOD
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID MORRIS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN&CIVIC (SECRETARIES) LIMITED / 30/10/2015
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2015
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL BROCKLEHURST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MYRON OSBORNE
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES
Price: £4.99 (excl. VAT)

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

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

Filed on: 28 Oct 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDSAY FRASER
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW DOMINIC PINTO
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ALLISON FRASER / 06/11/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 06/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS LINDSAY ALLISON FRASER
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR THOMAS GERARD WALSH
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALISTAIR WILSON
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)