Directors and Company Secretaries

Current Directors

30 Apr 1998 ⇒ Present day (19 Years )
Company Secretary
19 Mar 2014 ⇒ Present day (3 Years )
Director
3 Mar 2003 ⇒ Present day (14 Years )
Director
12 Dec 2003 ⇒ Present day (13 Years )
Director

Past Directors

2 Dec 1991 ⇒ 25 May 1993 (1 Year )
Company Secretary
2 Dec 1991 ⇒ 25 May 1993 (1 Year )
Director
2 Dec 1991 ⇒ 1 Jul 2009 (17 Years )
Director
22 Oct 1999 ⇒ 12 Dec 2003 (4 Years )
Director
2 Dec 1991 ⇒ 2 Dec 1991 (1 Day )
Nominated Director
2 Dec 1991 ⇒ 2 Dec 1991 (1 Day )
Nominated Secretary
2 Dec 1991 ⇒ 2 Dec 1991 (1 Day )
Nominated Director
31 Jul 1995 ⇒ 30 Apr 1998 (2 Years )
Director
30 Apr 1998 ⇒ 22 Oct 1999 (1 Year )
Director
1 Jul 2009 ⇒ 19 Mar 2014 (4 Years )
Director
2 Dec 1991 ⇒ 31 Jul 1995 (3 Years )
Director
31 Jul 1995 ⇒ 12 Dec 1997 (2 Years )
Company Secretary
12 Dec 1997 ⇒ 30 Apr 1998 (4 Months )
Company Secretary
25 May 1993 ⇒ 31 Jul 1995 (2 Years )
Company Secretary
2 Dec 1991 ⇒ 31 Mar 2003 (11 Years )
Director

Official Documents Related To These Directors

Filed on: 26 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEAN-MARIE LE BRIS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK GAUTRON
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEWMARCH / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PRETELAT / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GAUTRON / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ERIC D HUMIERES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PATRICK GAUTRON
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PATRICK BISSEY
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 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: 10 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1998
Form: 363b - Annual Return
RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
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 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)