Directors and Company Secretaries

Current Directors

1 May 2008 ⇒ Present day (10 Years )
Director

Past Directors

14 Dec 2005 ⇒ 30 Apr 2008 (2 Years )
Director
before 24 May 1991 ⇒ 20 Jul 1999
Director
before 24 May 1991 ⇒ 29 Jan 1999
Company Secretary
29 Jan 1999 ⇒ 6 Feb 2003 (4 Years )
Company Secretary
6 Feb 2003 ⇒ 20 May 2013 (10 Years )
Company Secretary
before 24 May 1991 ⇒ 14 Dec 2005
Director

Official Documents Related To These Directors

Filed on: 27 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY M & B NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-OLIVER BRAIL / 01/10/2009
Price: £4.99 (excl. VAT)

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

Filed on: 29 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PIERRE-OLIVER BRAIL
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANTHONY BAILEY
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 31/05/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/05/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)