Directors and Company Secretaries

Current Directors

1 May 2013 ⇒ Present day (5 Years )
Company Secretary
7 Apr 2003 ⇒ Present day (15 Years )
Director
14 Jan 2016 ⇒ Present day (2 Years )
Director
26 Nov 2003 ⇒ Present day (14 Years )
Director
before 29 Sep 1991 ⇒ Present day
Director
8 Dec 2009 ⇒ Present day (8 Years )
Director
1 Jan 1998 ⇒ Present day (20 Years )
Director
before 29 Sep 1991 ⇒ Present day
Director
9 Jan 1992 ⇒ Present day (26 Years )
Director
9 Jan 1992 ⇒ Present day (26 Years )
Director
1 Aug 2008 ⇒ Present day (10 Years )
Director
1 Aug 2008 ⇒ Present day (10 Years )
Director
24 Oct 1995 ⇒ Present day (23 Years )
Director
before 29 Sep 1991 ⇒ Present day
Company Secretary
14 Jul 2016 ⇒ Present day (2 Years )
Director
6 Jun 2014 ⇒ Present day (4 Years )
Director

Past Directors

7 Apr 2003 ⇒ 6 Apr 2016 (12 Years )
Director
1 Aug 2008 ⇒ 13 May 2011 (2 Years )
Director
1 Aug 2008 ⇒ 13 May 2011 (2 Years )
Director
20 Dec 2000 ⇒ 31 May 2002 (1 Year )
Director
1 Jan 1998 ⇒ 11 Jul 2014 (16 Years )
Director
21 Sep 1993 ⇒ 5 Jun 2008 (14 Years )
Director
4 Jan 2000 ⇒ 31 Mar 2003 (3 Years )
Director
1 Jan 1999 ⇒ 19 Oct 2000 (1 Year )
Director
before 29 Sep 1991 ⇒ 3 Sep 2001
Director
before 29 Sep 1991 ⇒ 1 May 2013
Company Secretary
before 29 Sep 1991 ⇒ 4 Jan 2000
Director
before 29 Sep 1991 ⇒ 19 Sep 2008
Director

Official Documents Related To These Directors

Filed on: 15 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ASHLEY WEAVER
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SYDNEY BEECH
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MICHELLE FENNEY
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL JOHN KERR / 29/09/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL READE / 13/08/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL DAVID HARPER / 29/09/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL MCFARLANE / 29/09/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WRIGHT / 29/09/2014
Price: £4.99 (excl. VAT)

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

Filed on: 6 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LESLIE JOHN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES SADLER
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PHILIP ANTHONY AUSTIN
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK BRUNT
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL KERR / 29/09/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL READE / 27/09/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIEL KERR
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER SWIRE
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHAEL READE
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PATRICK DENNIS JOHN BRUNT
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD LAIRD
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 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: 3 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)