Directors and Company Secretaries

Current Directors

13 May 2014 ⇒ Present day (3 Years )
Director
14 Aug 2012 ⇒ Present day (5 Years )
Company Secretary
3 Mar 2011 ⇒ Present day (6 Years )
Director
13 May 2014 ⇒ Present day (3 Years )
Director
13 May 2014 ⇒ Present day (3 Years )
Director
13 May 2002 ⇒ Present day (15 Years )
Director

Past Directors

10 May 2002 ⇒ 3 Mar 2011 (8 Years )
Director
10 May 2002 ⇒ 8 Aug 2005 (3 Years )
Company Secretary
10 May 2002 ⇒ 3 Mar 2011 (8 Years )
Director
10 May 2002 ⇒ 3 Mar 2011 (8 Years )
Director
8 Aug 2005 ⇒ 14 Aug 2012 (7 Years )
Company Secretary
10 Apr 1996 ⇒ 10 May 2002 (6 Years )
Director
10 Apr 1996 ⇒ 10 May 2002 (6 Years )
Company Secretary
10 Apr 1996 ⇒ 10 May 2002 (6 Years )
Director
18 Mar 1996 ⇒ 10 Apr 1996 (23 Days )
Nominated Secretary
18 Mar 1996 ⇒ 10 Apr 1996 (23 Days )
Nominated Director

Official Documents Related To These Directors

Filed on: 7 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAN OLOF PETER ERIKSSON
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEIF JOHNNY ALVARSSON
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS REBECCA LOUISE BARLOW
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW SHEARD
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN QUILTER
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL PATEMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL BRUEMMER
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARNOLD QUILTER / 20/08/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM PRICE / 20/08/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT PATEMAN / 20/08/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GREGORY / 20/08/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN SHEARD / 20/08/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN SHEARD / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 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: 8 Aug 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: 5 Apr 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: 5 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
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: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)