Directors and Company Secretaries

Current Directors

13 Mar 2015 ⇒ Present day (2 Months )
Director
15 May 2014 ⇒ Present day (1 Year )
Company Secretary
1 Jul 2013 ⇒ Present day (1 Year )
Director

Past Directors

15 Apr 2010 ⇒ 1 Jul 2013 (3 Years )
Director
15 Apr 2010 ⇒ 22 Oct 2010 (6 Months )
Director
2 Sep 2010 ⇒ 1 Jul 2013 (2 Years )
Director
22 Oct 2010 ⇒ 14 Dec 2012 (2 Years )
Director
10 Jun 2013 ⇒ 15 May 2014 (11 Months )
Company Secretary
15 Apr 2010 ⇒ 1 Jul 2013 (3 Years )
Director
2 Sep 2010 ⇒ 1 Jul 2013 (2 Years )
Director
14 Dec 2012 ⇒ 13 Mar 2015 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID EDWARD HOWARD
Price: £4.99 (excl. VAT)

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

Filed on: 3 Jul 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEONARD TODD KAHN
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICENTE CASTELLANO ORTEGA
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK REED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD PASCHAL
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BICKLEY
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL JONATHAN ROSS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAIX
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICENTE CASTELLANO ORTEGA / 11/02/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHE JEAN PASCAL CHAIX
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARNE BORREY
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VICENTE CASTELLANO ORTEGA
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK LINDSAY REED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN BICKLEY / 15/04/2010
Price: £4.99 (excl. VAT)