Directors and Company Secretaries

Current Directors

3 Dec 2013 ⇒ Present day (4 Years )
Director
21 Oct 2008 ⇒ Present day (9 Years )
Director
1 Oct 2014 ⇒ Present day (3 Years )
Director
25 Nov 2014 ⇒ Present day (3 Years )
Director
17 Mar 2010 ⇒ Present day (8 Years )
Director
15 Feb 2012 ⇒ Present day (6 Years )
Director
15 Oct 2009 ⇒ Present day (8 Years )
Director
16 Jul 2007 ⇒ Present day (11 Years )
Director
1 Aug 2016 ⇒ Present day (2 Years )
Director
30 Oct 2006 ⇒ Present day (11 Years )
Director
7 May 2010 ⇒ Present day (8 Years )
Company Secretary
7 May 2010 ⇒ Present day (8 Years )
Company Secretary
23 Feb 2015 ⇒ Present day (3 Years )
Director
25 Jul 2013 ⇒ Present day (5 Years )
Director
24 Jul 2015 ⇒ Present day (3 Years )
Director
24 Jul 2015 ⇒ Present day (3 Years )
Company Secretary
8 Feb 2017 ⇒ Present day (1 Year )
Director

Past Directors

21 Oct 2008 ⇒ 25 Jul 2013 (4 Years )
Director
27 Jun 2002 ⇒ 4 Jul 2002 (7 Days )
Director
27 Jun 2002 ⇒ 4 Jul 2002 (7 Days )
Company Secretary
16 Jul 2007 ⇒ 27 Jun 2008 (11 Months )
Director
25 Nov 2014 ⇒ 24 Jul 2015 (7 Months )
Director
17 Mar 2010 ⇒ 30 Sep 2016 (6 Years )
Director
4 Jul 2002 ⇒ 28 Jan 2005 (2 Years )
Company Secretary
4 Jul 2002 ⇒ 28 Jan 2005 (2 Years )
Director
15 Feb 2012 ⇒ 13 Feb 2014 (1 Year )
Director
15 Oct 2009 ⇒ 30 Sep 2014 (4 Years )
Director
16 Jul 2007 ⇒ 25 Jul 2013 (6 Years )
Director
4 Jul 2002 ⇒ 16 Jul 2007 (5 Years )
Director
5 Apr 2005 ⇒ 7 May 2010 (5 Years )
Director
5 Apr 2005 ⇒ 7 May 2010 (5 Years )
Company Secretary
30 Oct 2006 ⇒ 19 Dec 2014 (8 Years )
Director
7 May 2010 ⇒ 24 Jul 2015 (5 Years )
Company Secretary
7 May 2010 ⇒ 24 Jul 2015 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 20 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JAMES TARRY
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN JOYNSON
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MARK SUTTON
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CATRIONA RUTH SIMONS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELAINE REPTON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ELAINE REPTON
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON DOW
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW PLANT
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON CHARLES DOW
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEE BOLTON
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAMELA HALLAM
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN SAXTON BECK
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM COURTNEY ROGERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HIGHAM
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT PLANT / 03/09/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES HIGHAM / 03/09/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAMELA HALLAM
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ELAINE REPTON
Price: £4.99 (excl. VAT)

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

Filed on: 2 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW MACKAY
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL JOHN HEATH
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ELAINE REPTON
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW PLANT
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW PLANT
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN CORNWELL
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTONY BELL
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)