Directors and Company Secretaries

Current Directors

30 May 1997 ⇒ Present day (20 Years )
Director

Past Directors

7 Jun 2011 ⇒ 25 Jun 2014 (3 Years )
Director
9 Dec 1998 ⇒ 31 Oct 1999 (10 Months )
Director
30 May 1997 ⇒ 15 Nov 2002 (5 Years )
Director
30 May 1997 ⇒ 31 Dec 2001 (4 Years )
Company Secretary
19 Sep 2002 ⇒ 31 Aug 2012 (9 Years )
Director
1 Feb 2006 ⇒ 1 Dec 2013 (7 Years )
Director
8 Dec 2005 ⇒ 4 Jul 2014 (8 Years )
Director
1 Jan 2002 ⇒ 4 Jul 2014 (12 Years )
Company Secretary
11 Dec 1996 ⇒ 30 May 1997 (5 Months )
Nominated Secretary
11 Dec 1996 ⇒ 30 May 1997 (5 Months )
Nominated Director
30 May 1997 ⇒ 28 Nov 2005 (8 Years )
Director
1 Jan 2012 ⇒ 1 Jan 2012 (1 Day )
Director

Official Documents Related To These Directors

Filed on: 14 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK ALPHONSO
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM SCHNITGER / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PATHMANATHAN JEHANMOHAN
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATHMANATHAN JEHANMOHAN
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHANNA HAUSMANN
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN ENNIS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANS SCHNITGER
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HANS JOACHIM SCHNITGER
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BOBBY MOHAN / 08/03/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY MOHAN / 08/03/2012
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICARDO ALPHONS / 07/06/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK RICARDO ALPHONS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA HAUSMANN / 28/03/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM HAUSMANN / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA SCHNITGER / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS ENNIS / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BOBBY MOHAN / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM SCHNITGER / 08/05/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JOHANNA SCHNITGER
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 04/01/01
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)