Directors and Company Secretaries

Current Directors

1 Dec 2009 ⇒ Present day (9 Years )
Director
2 Dec 2009 ⇒ Present day (9 Years )
Director
14 Aug 2009 ⇒ Present day (9 Years )
Company Secretary
8 Aug 2011 ⇒ Present day (7 Years )
Director
1 Dec 2009 ⇒ Present day (9 Years )
Director
15 Oct 2009 ⇒ Present day (9 Years )
Director

Past Directors

1 Dec 2009 ⇒ 28 Nov 2014 (4 Years )
Director
14 Aug 2009 ⇒ 15 Oct 2009 (2 Months )
Director
2 Dec 2009 ⇒ 28 Nov 2014 (4 Years )
Director
1 Dec 2009 ⇒ 28 Nov 2014 (4 Years )
Director
1 Dec 2009 ⇒ 7 Jul 2011 (1 Year )
Director

Official Documents Related To These Directors

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

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

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

Filed on: 10 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEAKMAN / 10/09/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FORBES COUTTS / 10/09/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW POWELL
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALISDAIR DUNCAN MACKINNON / 07/07/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL SPEAKMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAEME FORBES COUTTS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID ANDREW WALKER
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK FOWLIE
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT WILL
Price: £4.99 (excl. VAT)