Directors and Company Secretaries

Current Directors

31 Dec 2013 ⇒ Present day (4 Years )
Director
5 Sep 2009 ⇒ Present day (9 Years )
Director
5 Sep 2009 ⇒ Present day (9 Years )
Director
1 Feb 2001 ⇒ Present day (17 Years )
Director
30 Apr 2001 ⇒ Present day (17 Years )
Company Secretary
25 Feb 2011 ⇒ Present day (7 Years )
Director
1 Feb 2001 ⇒ Present day (17 Years )
Director
24 Jan 2014 ⇒ Present day (4 Years )
Director
21 Jul 1997 ⇒ Present day (21 Years )
Director
before 12 Jan 1993 ⇒ Present day
Director
31 Dec 2013 ⇒ Present day (4 Years )
Director

Past Directors

before 12 Jan 1993 ⇒ 1 Feb 2001
Director
before 12 Jan 1993 ⇒ 30 Apr 2001
Company Secretary
25 Feb 2011 ⇒ 24 Feb 2013 (1 Year )
Director
5 Sep 2009 ⇒ 18 Sep 2009 (13 Days )
Company Secretary
before 12 Jan 1993 ⇒ 1 Feb 2001
Director
1 Feb 2001 ⇒ 31 Dec 2013 (12 Years )
Director
5 Jun 2002 ⇒ 19 Jul 2007 (5 Years )
Director
before 12 Jan 1993 ⇒ 31 Dec 2013
Director

Official Documents Related To These Directors

Filed on: 9 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY CLAY / 08/10/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON RICHARD PEARSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS BRIGGS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HEATH BRIAN ZARIN
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL TOYE
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARGILL
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SHEK YAU JOHN LAU
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER CARGILL
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CLAY / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DEVANY / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES TOYE / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED JOHN TOYE / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JULIAN CLAY
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR JULIAN CLAY
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JULIAN CLAY
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 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: 14 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 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: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1993
Form: 363x - Annual Return
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 15/12/86
Price: £4.99 (excl. VAT)