Directors and Company Secretaries

Current Directors

31 Dec 2011 ⇒ Present day (3 Years )
Director
29 Apr 1994 ⇒ Present day (21 Years )
Director
30 Sep 2010 ⇒ Present day (4 Years )
Director
1 Jan 2002 ⇒ Present day (13 Years )
Director
30 Sep 2010 ⇒ Present day (4 Years )
Director
10 Jan 2010 ⇒ Present day (5 Years )
Company Secretary
31 Dec 2011 ⇒ Present day (3 Years )
Director
29 Apr 1994 ⇒ Present day (21 Years )
Director

Past Directors

29 Apr 1994 ⇒ 31 Dec 1997 (3 Years )
Director
29 Apr 1994 ⇒ 29 Jun 1997 (3 Years )
Company Secretary
2 Aug 1993 ⇒ 29 Apr 1994 (8 Months )
Nominated Secretary
2 Aug 1993 ⇒ 29 Apr 1994 (8 Months )
Nominated Director
29 Apr 1994 ⇒ 4 Dec 2009 (15 Years )
Director
29 Apr 1994 ⇒ 30 Sep 2010 (16 Years )
Director
30 Sep 2010 ⇒ 31 Dec 2011 (1 Year )
Director
29 Jun 1997 ⇒ 4 Dec 2009 (12 Years )
Company Secretary
30 Sep 2010 ⇒ 30 Sep 2013 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 30 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SADDINGTON
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS EMMA DIANE BOURNE
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER GUY
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HOWARD WILSON
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD TURPIN
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN RUSSON SADDINGTON
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER MARK EVENSON
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER KENNETH GUY
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER FORREST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR BERNARD JAMES WHEWELL
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WRIGHT / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FORREST / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 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: 12 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)