Directors and Company Secretaries

Current Directors

6 Mar 2016 ⇒ Present day (1 Year )
Director
28 Sep 2011 ⇒ Present day (6 Years )
Director
12 Jun 2016 ⇒ Present day (1 Year )
Director
28 Sep 2011 ⇒ Present day (6 Years )
Director
11 May 2015 ⇒ Present day (2 Years )
Company Secretary

Past Directors

15 Mar 2007 ⇒ 1 Sep 2010 (3 Years )
Director
4 Dec 2008 ⇒ 17 May 2009 (5 Months )
Director
25 Nov 2009 ⇒ 28 Sep 2011 (1 Year )
Director
23 Sep 2004 ⇒ 8 Mar 2006 (1 Year )
Director
23 Sep 2004 ⇒ 8 Mar 2006 (1 Year )
Company Secretary
23 Sep 2004 ⇒ 12 Mar 2008 (3 Years )
Director
19 Mar 2014 ⇒ 6 Mar 2016 (1 Year )
Director
30 Dec 2012 ⇒ 19 Mar 2014 (1 Year )
Director
17 Apr 2009 ⇒ 1 Feb 2010 (9 Months )
Director
8 Mar 2006 ⇒ 24 Apr 2010 (4 Years )
Director
2 Oct 2006 ⇒ 10 Sep 2008 (1 Year )
Company Secretary
23 Sep 2004 ⇒ 10 Sep 2008 (3 Years )
Director
10 Sep 2008 ⇒ 1 Sep 2010 (1 Year )
Director
28 Sep 2011 ⇒ 19 Mar 2014 (2 Years )
Director
28 Sep 2011 ⇒ 19 Sep 2012 (11 Months )
Director
19 Mar 2014 ⇒ 6 Mar 2016 (1 Year )
Director
24 Apr 2010 ⇒ 28 Sep 2011 (1 Year )
Director
23 Sep 2004 ⇒ 8 Mar 2006 (1 Year )
Director
6 Mar 2016 ⇒ 12 Jun 2016 (3 Months )
Director
1 Sep 2010 ⇒ 28 Sep 2011 (1 Year )
Director

Official Documents Related To These Directors

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

Filed on: 14 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SUSAN LEEKS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS COLETTE SARAH WELBY
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID WILLIAM CHAMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIANE GARDNER
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICOLA SARSFIELD
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKELTON
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS CHRISTINE BARBARA TWOMEY
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NICOLA CATHERINE SARSFIELD
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIANE ELIZABETH GARDNER
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARA MOLYNEUX
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON HAWTIN
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALISON HAWTIN
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE-SKIPTON / 28/09/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MURPHY
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SARA MOLYNEUX
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARLENE COUSSELL
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER LEE-SKIPTON
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YVE WHITE-SMITH
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICOLA SARSFIELD
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS YVE WHITE-SMITH
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAMBLE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP HICKS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NICOLA SARSFIELD
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON HAWTIN
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID WILLIAM CHAMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIE CAMERON
Price: £4.99 (excl. VAT)

Filed on: 11 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALISON HAWTIN
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JULIE JEAN CAMERON
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/09/08
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARTIN TREVOR LEWIS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN LEEKS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CAROLINE DRIVER
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/07
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/06
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 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: 11 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/05
Price: £4.99 (excl. VAT)