Directors and Company Secretaries

Current Directors

1 Jan 2017 ⇒ Present day (11 Months )
Director
25 Jun 2008 ⇒ Present day (9 Years )
Company Secretary
25 Jun 2008 ⇒ Present day (9 Years )
Director
25 Sep 2003 ⇒ Present day (14 Years )
Director
25 Jun 2008 ⇒ Present day (9 Years )
Director

Past Directors

18 Sep 2003 ⇒ 22 Sep 2003 (4 Days )
Nominated Director
18 Sep 2003 ⇒ 22 Sep 2003 (4 Days )
Nominated Secretary
7 Mar 2006 ⇒ 17 Dec 2007 (1 Year )
Director
23 May 2012 ⇒ 30 Sep 2013 (1 Year )
Director
2 Dec 2009 ⇒ 29 Mar 2015 (5 Years )
Director
25 Sep 2003 ⇒ 25 Jun 2008 (4 Years )
Company Secretary
25 Sep 2003 ⇒ 22 Sep 2009 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 25 Sep 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL OLIVER CHIPLEN
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONGWORTH
Price: £4.99 (excl. VAT)

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

Filed on: 23 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN BRIAN HEWSON
Price: £4.99 (excl. VAT)

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

Filed on: 2 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SUZANNE BARBARA LONGWORTH
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MIKE RIGBY
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MIKE RIGBY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBIN VAUGHAN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED HUW WYNDHAM LLOYD JONES
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)