Directors and Company Secretaries

Current Directors

22 Jun 2012 ⇒ Present day (3 Years )
Director
13 Oct 2014 ⇒ Present day (10 Months )
Director
21 Jun 2013 ⇒ Present day (2 Years )
Director
21 Jun 2013 ⇒ Present day (2 Years )
Director
22 Jan 2008 ⇒ Present day (7 Years )
Director
6 Jun 2008 ⇒ Present day (7 Years )
Director
1 Jul 2012 ⇒ Present day (3 Years )
Company Secretary
30 Mar 2012 ⇒ Present day (3 Years )
Director
19 Mar 2014 ⇒ Present day (1 Year )
Director

Past Directors

22 Jun 2012 ⇒ 13 Oct 2014 (2 Years )
Director
22 Jun 2012 ⇒ 14 Mar 2013 (8 Months )
Director
26 Jun 2007 ⇒ 28 Jan 2008 (7 Months )
Company Secretary
26 Jun 2007 ⇒ 28 Jan 2008 (7 Months )
Director
22 Jan 2008 ⇒ 1 Jul 2012 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LADY KAREN ELIZABETH GIRVAN
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN HINDLE FISHER
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALISTAIR DUNCAN YOUNG
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOGAN / 25/06/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY LEONG
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN HOGAN
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEMMER
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBIN CHARLES HINDLE FISHER
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS CHERYL WARD
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY NICHOLAS KEMMER
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN SPENCER BLACK
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN WALPOLE / 22/06/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DEREK WALPOLE
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CHERYL WARD
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE FAMILY FUND TRUST FOR FAMILIES WITH SEVERLEYDISABLED CHILDREN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN WALPOLE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DEREK STEPHEN WALPOLE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)