Directors and Company Secretaries

Current Directors

12 May 2014 ⇒ Present day (3 Years )
Director

Past Directors

28 Feb 2007 ⇒ 1 Dec 2013 (6 Years )
Director
16 May 2007 ⇒ 28 Nov 2008 (1 Year )
Director
16 May 2007 ⇒ 28 Nov 2008 (1 Year )
Company Secretary
20 Oct 1997 ⇒ 28 Feb 2007 (9 Years )
Director
20 Oct 1997 ⇒ 28 Feb 2007 (9 Years )
Company Secretary
20 Oct 1997 ⇒ 28 Feb 2007 (9 Years )
Director
20 Oct 1997 ⇒ 1 Dec 2013 (16 Years )
Director
14 Mar 2013 ⇒ 12 May 2014 (1 Year )
Company Secretary
1 Feb 2010 ⇒ 12 May 2014 (4 Years )
Director
4 Jun 2014 ⇒ 30 Apr 2015 (10 Months )
Director
20 Oct 1997 ⇒ 20 Oct 1997 (1 Day )
Nominated Secretary
28 Nov 2008 ⇒ 14 Mar 2013 (4 Years )
Company Secretary
28 Feb 2007 ⇒ 16 May 2007 (2 Months )
Company Secretary
28 Feb 2007 ⇒ 14 Mar 2013 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 30 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEORGE SHANNON
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS HARRIS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECH
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JONATHAN RHODES
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK WINCHESTER POWELL / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED JEFFREY MACKLIN
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED RICHARD THOMAS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 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: 26 Oct 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: 25 Oct 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: 5 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 27 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 31 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 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: 25 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 25/01/03
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 06/11/00
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)