Directors and Company Secretaries

Current Directors

15 Jun 2007 ⇒ Present day (10 Years )
Director
27 Sep 2012 ⇒ Present day (5 Years )
Director
8 Jul 1991 ⇒ Present day (26 Years )
Director
16 Dec 2011 ⇒ Present day (5 Years )
Director

Past Directors

10 Jun 1991 ⇒ 17 Oct 1996 (5 Years )
Director
12 Apr 1991 ⇒ 10 Jun 1991 (1 Month )
Nominated Secretary
12 Apr 1991 ⇒ 10 Jun 1991 (1 Month )
Nominated Director
16 Dec 2011 ⇒ 23 Oct 2013 (1 Year )
Director
1 Nov 2001 ⇒ 11 Sep 2008 (6 Years )
Director
15 Jun 2007 ⇒ 30 Apr 2011 (3 Years )
Director
17 Oct 1996 ⇒ 15 Jun 2007 (10 Years )
Company Secretary
8 Jul 1991 ⇒ 15 Jun 2007 (15 Years )
Director
10 Jun 1991 ⇒ 17 Oct 1996 (5 Years )
Company Secretary
10 Jun 1991 ⇒ 22 Feb 1995 (3 Years )
Director
15 Jun 2007 ⇒ 22 Apr 2009 (1 Year )
Director
15 Jun 2007 ⇒ 27 Sep 2012 (5 Years )
Company Secretary
1 Jan 2002 ⇒ 31 Jul 2004 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 4 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN WILSON
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONY INSKIP
Price: £4.99 (excl. VAT)

Filed on: 16 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARRER / 30/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KAMAL VERMA
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 18 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 2 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)