Directors and Company Secretaries

Current Directors

1 Nov 1999 ⇒ Present day (19 Years )
Director
10 Dec 2012 ⇒ Present day (5 Years )
Company Secretary
1 Jan 2012 ⇒ Present day (6 Years )
Director
1 Jul 1996 ⇒ Present day (22 Years )
Director

Past Directors

4 Mar 1999 ⇒ 31 Dec 2005 (6 Years )
Company Secretary
19 Apr 1993 ⇒ 4 Mar 1999 (5 Years )
Director
before 9 Apr 1992 ⇒ 4 Mar 1999
Company Secretary
31 Dec 1998 ⇒ 9 May 2001 (2 Years )
Director
before 9 Apr 1992 ⇒ 31 Mar 1993
Director
before 9 Apr 1992 ⇒ 31 Dec 1997
Director
before 9 Apr 1992 ⇒ 8 Apr 1998
Director
before 9 Apr 1992 ⇒ 31 Dec 2002
Director
before 9 Apr 1992 ⇒ 4 Jan 2000
Director
4 Sep 1995 ⇒ 31 Dec 1996 (1 Year )
Director
19 Apr 1993 ⇒ 31 Dec 1996 (3 Years )
Director
9 May 2001 ⇒ 31 Dec 2011 (10 Years )
Director
9 May 2001 ⇒ 31 Dec 2011 (10 Years )
Director
20 Feb 1995 ⇒ 31 Dec 1998 (3 Years )
Director
9 May 2001 ⇒ 31 Dec 2011 (10 Years )
Director
before 9 Apr 1992 ⇒ 9 Aug 1995
Director
before 9 Apr 1992 ⇒ 30 Jul 2010
Director
1 Apr 1996 ⇒ 31 Dec 1998 (2 Years )
Director
1 Oct 1993 ⇒ 31 Dec 1996 (3 Years )
Director
1 Jan 2006 ⇒ 21 Feb 2007 (1 Year )
Company Secretary
4 Jan 2000 ⇒ 30 Jun 2012 (12 Years )
Director
1 Jul 1996 ⇒ 31 Mar 2014 (17 Years )
Director
1 Apr 1995 ⇒ 31 Jan 1997 (1 Year )
Director
21 Feb 2007 ⇒ 9 Dec 2012 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 14 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED THOMAS MICHAEL BROPHY
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTBROWN
Price: £4.99 (excl. VAT)

Filed on: 1 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN EDWARD FOOTS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PARKER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JONES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK NUTBROWN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART ARNOTT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1996
Form: 363x - Annual Return
RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1995
Form: 363x - Annual Return
RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1994
Form: 363x - Annual Return
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 363x - Annual Return
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1992
Form: 363x - Annual Return
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1991
Form: 363x - Annual Return
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)