Directors and Company Secretaries

Current Directors

1 Aug 2008 ⇒ Present day (10 Years )
Company Secretary
8 Jul 2015 ⇒ Present day (3 Years )
Director
15 Jan 2009 ⇒ Present day (9 Years )
Director
1 Mar 2003 ⇒ Present day (15 Years )
Director
23 Jul 2007 ⇒ Present day (11 Years )
Director
23 Jul 2007 ⇒ Present day (11 Years )
Director
3 Oct 2000 ⇒ Present day (18 Years )
Director

Past Directors

3 Oct 2000 ⇒ 31 Aug 2002 (1 Year )
Director
3 Apr 2006 ⇒ 31 Jul 2007 (1 Year )
Company Secretary
20 Oct 1993 ⇒ 24 Aug 2001 (7 Years )
Director
5 Jan 2001 ⇒ 31 Mar 2006 (5 Years )
Company Secretary
20 Oct 1993 ⇒ 5 Jan 2001 (7 Years )
Company Secretary
20 Oct 1993 ⇒ 5 Jan 2001 (7 Years )
Director
6 Aug 2007 ⇒ 1 Aug 2008 (11 Months )
Company Secretary
3 Oct 2000 ⇒ 28 Feb 2003 (2 Years )
Director
3 Oct 2000 ⇒ 8 Jul 2015 (14 Years )
Director
3 Sep 2001 ⇒ 30 Jun 2007 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR REMCO DE JONG
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL STECK
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCELVANEY / 22/04/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER MCELVANEY / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOACHIM KORBACH / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DOELL / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR-ING DANIEL STECK / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR-ING DANIEL STECK / 10/02/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOACHIM KORBACH / 10/02/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DONALD DOELL
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR MICHAEL CHRISTOPHER BOWEN
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JEAN-DARC NEUMANN
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 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: 4 Aug 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: 9 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/08/99
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)