Directors and Company Secretaries

Current Directors

22 Jul 2014 ⇒ Present day (10 Months )
Director
1 Jan 2010 ⇒ Present day (5 Years )
Director
14 May 2014 ⇒ Present day (1 Year )
Director
14 May 2014 ⇒ Present day (1 Year )
Director
14 Sep 2006 ⇒ Present day (8 Years )
Director

Past Directors

27 Jun 2011 ⇒ 30 Sep 2013 (2 Years )
Director
28 Oct 2011 ⇒ 18 Nov 2011 (21 Days )
Director
6 Aug 2010 ⇒ 31 Jul 2012 (1 Year )
Director
24 Jul 2009 ⇒ 6 Aug 2010 (1 Year )
Company Secretary
6 May 2011 ⇒ 3 Jan 2012 (7 Months )
Director
11 Oct 1996 ⇒ 8 Apr 2009 (12 Years )
Director
30 Oct 2012 ⇒ 30 Mar 2013 (4 Months )
Director
11 Oct 1996 ⇒ 4 Jul 2001 (4 Years )
Director
28 Sep 2005 ⇒ 14 Sep 2006 (11 Months )
Director
1 May 2009 ⇒ 1 Jun 2011 (2 Years )
Director
9 Jul 1999 ⇒ 28 Sep 2005 (6 Years )
Director
1 Apr 2010 ⇒ 28 Oct 2011 (1 Year )
Director
28 Apr 2010 ⇒ 30 Apr 2012 (2 Years )
Director
22 Feb 2010 ⇒ 6 May 2011 (1 Year )
Director
15 Oct 2009 ⇒ 6 May 2011 (1 Year )
Director
11 Oct 1996 ⇒ 19 Jul 1999 (2 Years )
Company Secretary
6 Aug 2010 ⇒ 15 Jul 2011 (11 Months )
Company Secretary
31 Jan 2012 ⇒ 20 Jan 2015 (2 Years )
Director
28 Apr 2010 ⇒ 3 Jan 2012 (1 Year )
Director
22 Feb 2010 ⇒ 6 Jul 2011 (1 Year )
Director
18 Oct 2010 ⇒ 17 Jan 2011 (2 Months )
Director
17 Jan 2011 ⇒ 2 Apr 2014 (3 Years )
Director
4 Jul 2001 ⇒ 24 Jul 2009 (8 Years )
Company Secretary
26 Mar 2013 ⇒ 26 Nov 2013 (8 Months )
Director
1 May 2009 ⇒ 1 Jun 2011 (2 Years )
Director
27 Jun 2011 ⇒ 31 Jul 2012 (1 Year )
Director
9 Jul 1999 ⇒ 4 Jul 2001 (1 Year )
Director
9 Jul 1999 ⇒ 4 Jul 2001 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 22 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLOWMAN
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSHUA MACER COLEMAN
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR SUE SOAN
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NICOLA LIDDELL
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMA SMYTH
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE THURLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER ANSCOMBE
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOSEPHINE THURLEY
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID FRANK BUTLER
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICOLA WELLS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN REEVES
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KELLY-MARIE BLUNDELL
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENDY ELLIOTT
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENDY BRISTOWE HART
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN PLOWMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOHN AVERY
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUTCH
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMA SMYTH
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SETTERFIELD
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PATRICIA OWEN-SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS NORMA SMYTH
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS NICOLA ANN WELLS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOHN ANSCOMBE
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS WENDY SANDRA BRISTOWE HART
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR REBECCA WASHINGTON
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HEYBURN
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS NORMA SMYTH
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS WENDY GILLIAN ELLIOTT
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN REEVES
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KELLY-MARIE BLUNDELL
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS PATRICIA OWEN-SMITH
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERYLL WOOLLETT / 06/08/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KELLY-MARIE BLUNDELL
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD HAWKINS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW SETTERFIELD
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PHILLIP HEYBURN
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALASTAIR KEITH DUTCH
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES ALAN MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE WASHINGTON / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE COLLINS / 09/04/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS KELLY-MARIE BLUNDELL
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUSAN SOAN
Price: £4.99 (excl. VAT)

Filed on: 12 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ELIZABETH JANE COLLINS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED REBECCA CLAIRE WASHINGTON
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOY BUTCHER
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Susan Elizabeth Soan Logged Form
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/09/08
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/09/07
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/06;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/05
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/04
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/03
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/02
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/01
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/00;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/07/01
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/99
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/98
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 11/10/97
Price: £4.99 (excl. VAT)