Directors and Company Secretaries

Current Directors

17 Aug 2007 ⇒ Present day (7 Years )
Company Secretary
29 Sep 2007 ⇒ Present day (7 Years )
Director
21 Aug 2013 ⇒ Present day (1 Year )
Director
22 Aug 2012 ⇒ Present day (2 Years )
Director
29 Sep 2007 ⇒ Present day (7 Years )
Director
23 Sep 2010 ⇒ Present day (4 Years )
Director
29 Sep 2007 ⇒ Present day (7 Years )
Director
4 Oct 2010 ⇒ Present day (4 Years )
Director

Past Directors

7 Nov 2001 ⇒ 29 Sep 2007 (5 Years )
Director
7 Nov 2001 ⇒ 17 Aug 2007 (5 Years )
Company Secretary
7 Nov 2001 ⇒ 29 Sep 2007 (5 Years )
Director
7 Nov 2001 ⇒ 9 Sep 2010 (8 Years )
Director
7 Nov 2001 ⇒ 7 Nov 2001 (1 Day )
Nominated Director
7 Nov 2001 ⇒ 7 Nov 2001 (1 Day )
Nominated Secretary
7 Nov 2001 ⇒ 29 Sep 2007 (5 Years )
Director
20 Nov 2002 ⇒ 29 Sep 2007 (4 Years )
Director
7 Nov 2001 ⇒ 29 Sep 2007 (5 Years )
Director
7 Nov 2001 ⇒ 29 Sep 2007 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 1 Dec 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM BIRCHALL / 10/11/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN GEOFFREY BRYANT
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL ROBERT DAVY
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM BIRCHALL / 09/10/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE SMITH WALLACE / 23/11/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE SMITH WALLACE / 07/10/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN EDWARD PRESTON
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CLIVE MURRAY WHITAKER
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMSTOCK
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT WILLIAM BRAZIER / 06/12/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE SMITH WALLACE / 06/12/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FORDYCE HEMSTOCK / 06/12/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY GOODERSON / 06/12/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 07/11/08
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 07/11/07
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/11/06
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/11/05
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/11/04
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/11/03
Price: £4.99 (excl. VAT)

Filed on: 21 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/11/02
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)