Directors and Company Secretaries

Current Directors

4 Mar 2006 ⇒ Present day (12 Years )
Director
20 Feb 2017 ⇒ Present day (1 Year )
Director
22 Feb 1994 ⇒ Present day (24 Years )
Company Secretary
3 Mar 2014 ⇒ Present day (4 Years )
Director
9 Sep 2013 ⇒ Present day (4 Years )
Director
3 Jun 2008 ⇒ Present day (10 Years )
Director
14 Mar 2011 ⇒ Present day (7 Years )
Director
26 Feb 2013 ⇒ Present day (5 Years )
Director
5 Dec 2011 ⇒ Present day (6 Years )
Director
25 Jun 2012 ⇒ Present day (6 Years )
Director
3 Mar 2008 ⇒ Present day (10 Years )
Director
1 Dec 2014 ⇒ Present day (3 Years )
Director
4 Mar 2006 ⇒ Present day (12 Years )
Director
2 Jul 2015 ⇒ Present day (3 Years )
Director

Past Directors

11 Jun 1992 ⇒ 22 Feb 1994 (1 Year )
Company Secretary
28 Sep 1994 ⇒ 8 Dec 1998 (4 Years )
Director
29 Jun 1999 ⇒ 27 Sep 2005 (6 Years )
Director
4 Mar 2006 ⇒ 3 Mar 2014 (7 Years )
Director
11 Sep 1996 ⇒ 24 Sep 2001 (5 Years )
Director
4 Mar 2006 ⇒ 20 Sep 2010 (4 Years )
Director
9 Sep 1997 ⇒ 29 Sep 1998 (1 Year )
Director
15 Jun 2006 ⇒ 15 Nov 2011 (5 Years )
Director
before 17 May 1992 ⇒ 9 Sep 1997
Director
4 Nov 1992 ⇒ 22 Feb 1994 (1 Year )
Director
29 Jun 1999 ⇒ 29 Sep 2003 (4 Years )
Director
before 17 May 1992 ⇒ 3 Jun 1994
Director
before 17 May 1992 ⇒ 22 Feb 1994
Director
before 17 May 1991 ⇒ 11 Jun 1992
Company Secretary
before 17 May 1991 ⇒ 28 Jun 1994
Director
before 17 May 1992 ⇒ 13 Sep 1995
Director
9 Sep 2013 ⇒ 5 Dec 2016 (3 Years )
Director
3 Jun 2008 ⇒ 9 Sep 2013 (5 Years )
Director
before 17 May 1991 ⇒ 1 May 1992
Director
before 17 May 1992 ⇒ 3 Jun 1997
Director
11 Sep 1996 ⇒ 8 Oct 2007 (11 Years )
Director
before 17 May 1992 ⇒ 3 Mar 1993
Director
15 Sep 1993 ⇒ 13 May 1996 (2 Years )
Director
25 Sep 1992 ⇒ 15 Sep 1993 (11 Months )
Director
29 Sep 2003 ⇒ 28 Feb 2005 (1 Year )
Director
9 Sep 1997 ⇒ 8 Oct 2007 (10 Years )
Director
29 Jun 1999 ⇒ 12 Sep 2006 (7 Years )
Director
29 Sep 2004 ⇒ 20 Sep 2010 (5 Years )
Director
28 Sep 1994 ⇒ 13 Nov 1996 (2 Years )
Director
28 Sep 1994 ⇒ 13 Nov 1996 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 14 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOANNE BELTON
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CONRAD JAGO
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHUTTER
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD WOODS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOODS / 02/07/2015
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER THORNTON
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ELIZABETH ALICE GREGORY
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CONRAD THOMAS JAGO
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN LONG
Price: £4.99 (excl. VAT)

Filed on: 13 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS BARBARA ANN SARGENT
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER SHENTON
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS AMANDA EDITH LOUISE SCHOFIELD
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARKE
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR VIDA LESLEY MIDGELOW
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIET ROBSON
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN BRADY
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BARRON / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHUTTER / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK LONG / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIET ROBSON / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/05/09
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/05/08
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR VANESSA RAWLINGS-JACKSON
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHARLES MARSH
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN MARK LONG
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CAROLINE SHUTTER
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/05/07
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 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: 20 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/06
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 18 Jun 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/05
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/04
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/03
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/02
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/01
Price: £4.99 (excl. VAT)

Filed on: 24 May 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/00
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 22 May 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/99
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/98
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 17 Jun 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/97
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/96
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/95
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/94
Price: £4.99 (excl. VAT)

Filed on: 18 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 24 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/05/93
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1992
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 17/05/92
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/04/92
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1992
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 17/05/91
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1990
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)