Directors and Company Secretaries

Current Directors

13 Feb 2014 ⇒ Present day (1 Year )
Company Secretary
24 Jun 2014 ⇒ Present day (11 Months )
Director
28 Nov 2008 ⇒ Present day (6 Years )
Director
1 Jan 2010 ⇒ Present day (5 Years )
Director
27 Jun 2012 ⇒ Present day (2 Years )
Director
16 Mar 2011 ⇒ Present day (4 Years )
Director
4 Dec 2013 ⇒ Present day (1 Year )
Director
16 Mar 2011 ⇒ Present day (4 Years )
Director
16 Mar 2011 ⇒ Present day (4 Years )
Director

Past Directors

19 Oct 1999 ⇒ 21 Sep 2001 (1 Year )
Director
6 May 2004 ⇒ 19 Aug 2013 (9 Years )
Director
26 Mar 2002 ⇒ 31 Mar 2008 (6 Years )
Director
1 Nov 2006 ⇒ 1 Sep 2010 (3 Years )
Director
14 Mar 2000 ⇒ 20 Sep 2002 (2 Years )
Director
19 Oct 1999 ⇒ 20 Sep 2002 (2 Years )
Director
16 Mar 2011 ⇒ 3 Dec 2014 (3 Years )
Director
14 Mar 2000 ⇒ 19 Sep 2000 (6 Months )
Director
16 Mar 2011 ⇒ 15 Jul 2011 (3 Months )
Director
24 Nov 2006 ⇒ 31 Jan 2013 (6 Years )
Director
21 Aug 2002 ⇒ 14 Sep 2011 (9 Years )
Director
26 Sep 2012 ⇒ 15 Oct 2014 (2 Years )
Director
14 Mar 2000 ⇒ 14 Mar 2009 (8 Years )
Director
9 Sep 2003 ⇒ 9 Sep 2012 (9 Years )
Director
19 Oct 1999 ⇒ 30 Sep 2013 (13 Years )
Company Secretary
2 Nov 2004 ⇒ 1 Sep 2010 (5 Years )
Director
20 Sep 2002 ⇒ 14 Sep 2011 (8 Years )
Director
1 Apr 2000 ⇒ 23 Apr 2004 (4 Years )
Director
1 Oct 2013 ⇒ 13 Feb 2014 (4 Months )
Company Secretary
14 Mar 2000 ⇒ 19 Sep 2000 (6 Months )
Director
13 Sep 2005 ⇒ 24 Jun 2014 (8 Years )
Director
1 Apr 2000 ⇒ 1 Jan 2010 (9 Years )
Director
21 Jan 2003 ⇒ 21 Jan 2009 (6 Years )
Director
19 Oct 1999 ⇒ 21 Sep 2001 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 9 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANN PHOENIX
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACOB WEST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CAROLYN GRACE DOWNS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID BIDDLE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE VINE-LOTT
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS GILLIAN PARKER
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS ANNE-MARIE ELIZABETH VINE-LOTT
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID ROYCE
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERT SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOIRA NANGLE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR ANN PHOENIX
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REEVES
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROYCE / 31/08/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HILARY MAY JACKSON
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VARINDER SINGH
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWELL
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATRINA MOSS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER KITSON PERKIN
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ALEXANDER LEARY PRINGLE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DEBORAH JANE LOUDON WOUDHUYSEN
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW CHARLES MARSDEN
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KATRINA RACHEL MOSS
Price: £4.99 (excl. VAT)

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

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

Filed on: 13 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN GREGSON
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHEAD
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICE ADMIRAL SIR ANTHONY PETER WOODHEAD / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VARINDER SINGH / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JACOB WEST / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FALLON / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SALISBURY / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REEVES / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PAUL NEWELL / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA JEAN NANGLE / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL FISHER / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CALVERT SMITH / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBIN REEDER
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL FALLON
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/10/08
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CAROLINE COPEMAN
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/10/07
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/10/06
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/10/05
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/04
Price: £4.99 (excl. VAT)

Filed on: 14 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/03
Price: £4.99 (excl. VAT)

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

Filed on: 10 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/02
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/01
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/00
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)