Directors and Company Secretaries

Current Directors

8 Aug 2014 ⇒ Present day (3 Years )
Company Secretary
3 Sep 2016 ⇒ Present day (1 Year )
Director
8 Aug 2014 ⇒ Present day (3 Years )
Director

Past Directors

before 31 Dec 1990 ⇒ 10 Dec 1993
Director
23 Apr 2001 ⇒ 28 Feb 2009 (7 Years )
Director
23 Jun 1997 ⇒ 11 Nov 1997 (4 Months )
Director
before 31 Dec 1990 ⇒ 8 Aug 2014
Director
before 31 Dec 1990 ⇒ 8 Aug 2014
Company Secretary
20 Jul 1992 ⇒ 23 Jun 1997 (4 Years )
Director
6 Nov 1997 ⇒ 12 May 2000 (2 Years )
Director
23 Jun 1997 ⇒ 30 Sep 1997 (3 Months )
Company Secretary
28 Feb 2009 ⇒ 2 Sep 2016 (7 Years )
Director
12 May 2000 ⇒ 23 Apr 2001 (11 Months )
Director

Official Documents Related To These Directors

Filed on: 3 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON CAMERON COOPER
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL THATCHER
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ALISTAIR JOHN EDWARDES
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS CHRISTINA BRANDENBURG
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL THATCHER / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL THATCHER
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KWOK CHENG
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)