Directors and Company Secretaries

Current Directors

8 Feb 2011 ⇒ Present day (7 Years )
Director
20 Jul 2012 ⇒ Present day (6 Years )
Director
20 Jul 2012 ⇒ Present day (6 Years )
Director
16 Dec 2014 ⇒ Present day (3 Years )
Director
3 Feb 2017 ⇒ Present day (1 Year )
Director
3 Feb 2017 ⇒ Present day (1 Year )
Company Secretary
1 Apr 2014 ⇒ Present day (4 Years )
Company Secretary
16 Mar 2016 ⇒ Present day (2 Years )
Director
8 Feb 2011 ⇒ Present day (7 Years )
Director
8 Feb 2011 ⇒ Present day (7 Years )
Director
8 Feb 2011 ⇒ Present day (7 Years )
Director
8 Feb 2011 ⇒ Present day (7 Years )
Director
1 Nov 2014 ⇒ Present day (4 Years )
Director
8 Feb 2011 ⇒ Present day (7 Years )
Director

Past Directors

8 Feb 2011 ⇒ 31 Jul 2014 (3 Years )
Director
20 Jul 2012 ⇒ 24 Mar 2016 (3 Years )
Director
16 Dec 2014 ⇒ 24 Mar 2016 (1 Year )
Director
1 Apr 2014 ⇒ 31 Mar 2016 (1 Year )
Company Secretary
1 Apr 2016 ⇒ 3 Feb 2017 (10 Months )
Company Secretary
16 Mar 2016 ⇒ 3 Feb 2017 (10 Months )
Director
8 Feb 2011 ⇒ 24 Mar 2016 (5 Years )
Director
8 Feb 2011 ⇒ 25 Mar 2015 (4 Years )
Director
8 Feb 2011 ⇒ 24 Mar 2016 (5 Years )
Director
8 Feb 2011 ⇒ 27 Nov 2014 (3 Years )
Director
1 Nov 2014 ⇒ 1 Apr 2016 (1 Year )
Director
8 Feb 2011 ⇒ 24 Mar 2016 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Feb 2018
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY DOUBLER / 08/02/2018
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWDEN / 08/02/2018
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORBES
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DUNCAN FORBES
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK ANTHONY DOUBLER
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK ANTHONY DOUBLER
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DUNCAN SCOTT FORBES
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DUNCAN SCOTT FORBES
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DEBBIE GREEN
Price: £4.99 (excl. VAT)

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

Filed on: 13 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROISIN WILLMOTT
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SASHA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALLT JONES
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEPPIN
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN EVANS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SASHA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DERITH POWELL
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN MORGAN
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART MICHAEL ROPKE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW BOWDEN
Price: £4.99 (excl. VAT)