Directors and Company Secretaries

Current Directors

4 Nov 2010 ⇒ Present day (7 Years )
Director
23 Nov 2012 ⇒ Present day (4 Years )
Director
before 18 Sep 1991 ⇒ Present day
Director
12 Aug 2002 ⇒ Present day (15 Years )
Director
23 Nov 2012 ⇒ Present day (4 Years )
Company Secretary
before 18 Sep 1991 ⇒ Present day
Director
20 Mar 2015 ⇒ Present day (2 Years )
Director
23 Nov 2012 ⇒ Present day (4 Years )
Director

Past Directors

25 Sep 1991 ⇒ 1 Jun 1993 (1 Year )
Company Secretary
before 18 Sep 1991 ⇒ 20 Jul 1995
Director
2 Feb 2010 ⇒ 4 Nov 2010 (9 Months )
Director
19 Nov 2008 ⇒ 19 Nov 2009 (11 Months )
Company Secretary
4 Sep 2006 ⇒ 16 Oct 2007 (1 Year )
Director
28 Sep 2006 ⇒ 16 Oct 2007 (1 Year )
Company Secretary
27 Sep 1999 ⇒ 25 Oct 2000 (1 Year )
Company Secretary
24 May 1993 ⇒ 12 Nov 1993 (5 Months )
Company Secretary
before 18 Sep 1991 ⇒ 2 Feb 2010
Director
19 Nov 2009 ⇒ 16 Jan 2010 (1 Month )
Company Secretary
15 Nov 2002 ⇒ 21 Nov 2003 (1 Year )
Company Secretary
10 Nov 1995 ⇒ 15 Oct 1998 (2 Years )
Company Secretary
30 Oct 2001 ⇒ 15 Nov 2002 (1 Year )
Company Secretary
17 Nov 1994 ⇒ 10 Nov 1995 (11 Months )
Company Secretary
1 Dec 2005 ⇒ 28 Sep 2006 (9 Months )
Company Secretary
15 Oct 1998 ⇒ 27 Sep 1999 (11 Months )
Company Secretary
before 18 Sep 1991 ⇒ 25 Sep 1991
Company Secretary
23 Nov 2011 ⇒ 23 Nov 2012 (1 Year )
Company Secretary
16 Oct 2007 ⇒ 19 Nov 2008 (1 Year )
Company Secretary
16 Oct 2007 ⇒ 19 Nov 2008 (1 Year )
Company Secretary
2 Feb 2010 ⇒ 23 Nov 2011 (1 Year )
Company Secretary
21 Nov 2003 ⇒ 1 Dec 2004 (1 Year )
Company Secretary
29 Nov 1996 ⇒ 8 Dec 1997 (1 Year )
Company Secretary
25 Oct 2000 ⇒ 30 Oct 2001 (1 Year )
Company Secretary
12 Nov 1993 ⇒ 17 Nov 1994 (1 Year )
Company Secretary
8 Dec 1997 ⇒ 15 Oct 1998 (10 Months )
Company Secretary
1 Dec 2004 ⇒ 1 Dec 2005 (11 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR PETER CHARLES STODDART
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNING
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MORLEY / 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ALAN DEELEY
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN JOHN DOWNING
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS SAUL WHITFORD
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRAHAM DAVID MORLEY
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS CLAYTON / 23/11/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DERMOT MCDERMOTT
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DERMOT MCDERMOTT
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM MORLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITFORD
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS CLAYTON / 06/11/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SAUL WITFORD / 06/11/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR THOMAS CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID MORLEY / 18/09/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DERMOT STJOHN MCDERMOTT / 18/09/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT HUMBERSTONE / 18/09/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRAHAM DAVID MORLEY
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANE COCHRANE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS SAUL WITFORD
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNING
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER DEELEY
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN DOWNING
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALAN DOWNING
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ST MCDERMOTT
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DERMOT MCDERMOTT
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS. JANE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 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: 6 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/10/99
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1998
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/11/98
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1995
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/10/95
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/10/94
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1994
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1993
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/11/92
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1992
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/05/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)