Directors and Company Secretaries

Current Directors

17 Oct 2006 ⇒ Present day (8 Years )
Director
17 Oct 2006 ⇒ Present day (8 Years )
Director
17 Oct 2006 ⇒ Present day (8 Years )
Director
17 Oct 2006 ⇒ Present day (8 Years )
Company Secretary
17 Oct 2006 ⇒ Present day (8 Years )
Director
17 Oct 2006 ⇒ Present day (8 Years )
Director

Past Directors

17 Oct 2006 ⇒ 1 Mar 2008 (1 Year )
Director
17 Oct 2006 ⇒ 1 Mar 2008 (1 Year )
Director
17 Oct 2006 ⇒ 19 Jun 2014 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 22 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JERZY WYSOCKI
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EASTON / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JERZY GERHARD WYSOCKI / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NORMAN CHASTNEY / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EASTON / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY PETER WEBB / 17/10/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NORMAN CHASTNEY / 18/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EASTON / 18/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BARTLETT JONES / 18/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JERZY GERHARD WYSOCKI / 18/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARE / 18/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY PETER WEBB / 18/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KINGSLEY WEBB
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL HAWTHORNE
Price: £4.99 (excl. VAT)

Filed on: 7 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MERLYNNA HAWTHORNE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)