Directors and Company Secretaries

Current Directors

19 Dec 2003 ⇒ Present day (14 Years )
Company Secretary
14 Nov 1997 ⇒ Present day (21 Years )
Director
15 Nov 2004 ⇒ Present day (14 Years )
Director

Past Directors

20 Apr 1999 ⇒ 7 Jul 2004 (5 Years )
Director
14 Nov 1997 ⇒ 15 Nov 1997 (1 Day )
Company Secretary
23 Oct 2007 ⇒ 22 Sep 2008 (11 Months )
Director
20 Feb 1998 ⇒ 19 Dec 2003 (5 Years )
Director
20 Feb 1998 ⇒ 19 Dec 2003 (5 Years )
Company Secretary
26 Nov 1997 ⇒ 20 Feb 1998 (2 Months )
Company Secretary
20 Apr 1999 ⇒ 2 May 2001 (2 Years )
Director
19 Dec 2003 ⇒ 13 Feb 2012 (8 Years )
Director
15 Nov 2004 ⇒ 31 Mar 2015 (10 Years )
Director
27 Apr 2004 ⇒ 22 Sep 2008 (4 Years )
Director
26 Nov 1997 ⇒ 2 Feb 1999 (1 Year )
Director

Official Documents Related To These Directors

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

Filed on: 10 Dec 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 10/12/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH LOMAS / 10/12/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROGER FARQUHARSON
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NIGEL SAWERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 17 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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: 20 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 16 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)