Directors and Company Secretaries

Current Directors

27 May 2016 ⇒ Present day (1 Year )
Director
2 May 2014 ⇒ Present day (3 Years )
Director
16 May 2013 ⇒ Present day (4 Years )
Director
21 Apr 2009 ⇒ Present day (8 Years )
Director
30 Jun 2017 ⇒ Present day (5 Months )
Director

Past Directors

21 Apr 2009 ⇒ 27 May 2016 (7 Years )
Director
28 Jun 1993 ⇒ 13 May 1998 (4 Years )
Director
15 May 2010 ⇒ 21 Aug 2013 (3 Years )
Director
23 May 2001 ⇒ 25 Mar 2006 (4 Years )
Director
22 May 2003 ⇒ 16 May 2010 (6 Years )
Director
before 16 May 1992 ⇒ 30 Jun 1999
Director
23 May 2001 ⇒ 16 May 2010 (8 Years )
Director
30 Jun 1997 ⇒ 30 Jun 1999 (1 Year )
Company Secretary
30 Jun 1997 ⇒ 30 Jun 1999 (1 Year )
Director
13 May 1998 ⇒ 25 May 2005 (7 Years )
Director
16 May 2013 ⇒ 27 May 2016 (3 Years )
Director
before 16 May 1992 ⇒ 24 May 2000
Director
before 16 May 1992 ⇒ 27 Feb 1992
Director
1 Jul 1999 ⇒ 10 Jun 2009 (9 Years )
Company Secretary
1 Jul 1999 ⇒ 2 May 2012 (12 Years )
Director
before 16 May 1992 ⇒ 14 May 1993
Director
1 Jul 1999 ⇒ 1 Jan 2003 (3 Years )
Director
before 16 May 1992 ⇒ 23 May 2001
Director
21 Apr 2009 ⇒ 15 May 2010 (1 Year )
Director
before 16 May 1992 ⇒ 30 Jun 1997
Director
before 16 May 1992 ⇒ 30 Jun 1997
Company Secretary
9 May 1997 ⇒ 13 May 1998 (1 Year )
Director
22 Apr 1993 ⇒ 9 May 1997 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 30 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREN TOTTON
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SIAN KATIE DAVIES
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NATHAN HARRIS-DACOSTA
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARRY CARTER
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANNA GAMESTER
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN CHILCOT
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRIS HOUSLOP
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN GEROME HARRIS-DACOSTA
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN CHILCOT
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES NEAL / 15/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HAVERS FRANCIS / 15/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM FRANCIS / 15/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CARTER / 15/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID SLICKLING
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENIS FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHARLES LARBEY
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR BARRY CARTER
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID ALEXANDER SLICKLING
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID ALEXANDER SUCKLING
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 16 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 28 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 16/05/90; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)