Directors and Company Secretaries

Current Directors

1 Sep 2012 ⇒ Present day (5 Years )
Company Secretary
9 Feb 1996 ⇒ Present day (22 Years )
Director
1 Nov 2016 ⇒ Present day (1 Year )
Director
1 Nov 2016 ⇒ Present day (1 Year )
Director
20 May 2002 ⇒ Present day (15 Years )
Nominated Secretary
1 Sep 2014 ⇒ Present day (3 Years )
Director
25 Sep 2017 ⇒ Present day (4 Months )
Director

Past Directors

19 Jun 2007 ⇒ 29 Jan 2010 (2 Years )
Director
9 Feb 1996 ⇒ 20 May 2002 (6 Years )
Company Secretary
1 Mar 2001 ⇒ 1 Mar 2002 (11 Months )
Director
9 Feb 1996 ⇒ 7 Nov 2016 (20 Years )
Director
9 Feb 1996 ⇒ 9 Feb 1996 (1 Day )
Nominated Director
9 Feb 1996 ⇒ 9 Feb 1996 (1 Day )
Nominated Secretary
9 Feb 1996 ⇒ 9 Feb 1996 (1 Day )
Nominated Director
1 Sep 2015 ⇒ 7 Nov 2016 (1 Year )
Director
16 Mar 2010 ⇒ 31 Dec 2016 (6 Years )
Director
22 Feb 2001 ⇒ 7 Nov 2016 (15 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Nov 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS SOUTHWELL
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2017
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JAMES ELDRED HALL
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PULL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN JEFFREY PULL
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALEXANDER KARLE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GEORGINA DE PASS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GERARD / 14/02/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SEBASTIAN GERARD
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 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: 27 Feb 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 20/02/01
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)