Directors and Company Secretaries

Current Directors

22 Sep 2015 ⇒ Present day (2 Years )
Director
1 Oct 2007 ⇒ Present day (10 Years )
Director
19 Jul 2016 ⇒ Present day (1 Year )
Director
27 Jan 2009 ⇒ Present day (8 Years )
Director
23 Mar 2016 ⇒ Present day (1 Year )
Company Secretary
23 Mar 2016 ⇒ Present day (1 Year )
Director
21 Sep 2010 ⇒ Present day (7 Years )
Director

Past Directors

1 Oct 2007 ⇒ 19 Mar 2013 (5 Years )
Director
1 Oct 2007 ⇒ 1 Apr 2016 (8 Years )
Director
1 Oct 2007 ⇒ 23 Mar 2016 (8 Years )
Company Secretary
1 Oct 2007 ⇒ 24 Mar 2009 (1 Year )
Director
1 Oct 2007 ⇒ 23 Mar 2016 (8 Years )
Director
1 Oct 2007 ⇒ 30 Jun 2016 (8 Years )
Director
1 Oct 2007 ⇒ 31 Mar 2017 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 21 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL SOPP
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MCALPINE
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD WHITFIELD HOPKINS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN GODDARD
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN GODDARD
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE LISHER
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEVEN WEBB
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN PETER WEBB
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ROSIE MAY FRESHWATER
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH COX
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD COX / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLIVE LISHER / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GODSMARK / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN SOPP / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODDARD / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALPINE / 24/01/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MONCRIEFF / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / COLIN GODDARD / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITE-MONCRIEFF / 24/10/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN SOPP / 24/10/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALPINE / 24/10/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN ZWINKELS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN GODDARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN SOPP / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLIVE LISHER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD COX / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITE-MONCRIEFF / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALPINE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GODSMARK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER WHITE-MONCRIEFF
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALD HAYMAN
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)