Directors and Company Secretaries

Current Directors

15 Dec 2014 ⇒ Present day (3 Years )
Director
23 Oct 2006 ⇒ Present day (11 Years )
Director
18 Feb 1999 ⇒ Present day (19 Years )
Director
15 Dec 2014 ⇒ Present day (3 Years )
Director
6 Jul 2012 ⇒ Present day (6 Years )
Director
6 Jul 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

3 Feb 2000 ⇒ 9 Feb 2001 (1 Year )
Director
18 Feb 1999 ⇒ 3 Feb 2005 (5 Years )
Company Secretary
8 Jan 2004 ⇒ 19 Sep 2005 (1 Year )
Director
18 Feb 1999 ⇒ 3 Mar 2006 (7 Years )
Company Secretary
18 Feb 1999 ⇒ 15 Dec 2014 (15 Years )
Director
18 Feb 1999 ⇒ 5 Nov 1999 (8 Months )
Director
3 Mar 2006 ⇒ 6 Jul 2012 (6 Years )
Director
3 Mar 2006 ⇒ 6 Jul 2012 (6 Years )
Company Secretary
24 Dec 1998 ⇒ 18 Feb 1999 (1 Month )
Nominated Director
19 Sep 2005 ⇒ 9 Oct 2006 (1 Year )
Director
24 Dec 1998 ⇒ 18 Feb 1999 (1 Month )
Nominated Director
24 Dec 1998 ⇒ 18 Feb 1999 (1 Month )
Nominated Secretary
18 Feb 1999 ⇒ 31 Dec 2007 (8 Years )
Director
9 Feb 2001 ⇒ 23 Dec 2003 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 22 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN JAMES LANGER
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH BROCKMAN
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CAROL WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROL WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 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: 8 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
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 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 25 Oct 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)