Directors and Company Secretaries

Current Directors

22 Oct 2013 ⇒ Present day (4 Years )
Director
3 Mar 2004 ⇒ Present day (13 Years )
Director
19 Dec 2002 ⇒ Present day (14 Years )
Director
1 May 2013 ⇒ Present day (4 Years )
Director
1 May 2012 ⇒ Present day (5 Years )
Company Secretary

Past Directors

before 30 Dec 1990 ⇒ 1 Apr 1997
Company Secretary
6 Oct 1998 ⇒ 1 May 2012 (13 Years )
Company Secretary
12 Feb 1998 ⇒ 2 Mar 2004 (6 Years )
Director
before 30 Dec 1990 ⇒ 9 Feb 1993
Director
before 30 Dec 1990 ⇒ 30 Apr 2010
Director
1 Apr 1997 ⇒ 4 Sep 1998 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 22 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM WILLETT SELDON / 16/01/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CELIA JOYCE HOARE
Price: £4.99 (excl. VAT)

Filed on: 7 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN FREDERICK THALMESSINGER
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN RUFFELL
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SANTUCCI / 04/04/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR IAN FREDERICK THALMESSINGER
Price: £4.99 (excl. VAT)

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

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM WILLETT SELDON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SANTUCCI / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE EILEEN STEVENS / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 22 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)