Directors and Company Secretaries

Current Directors

21 Dec 2007 ⇒ Present day (7 Years )
Director
21 Dec 2007 ⇒ Present day (7 Years )
Director
10 Dec 2008 ⇒ Present day (6 Years )
Director
12 Aug 2002 ⇒ Present day (12 Years )
Director
23 Dec 2013 ⇒ Present day (1 Year )
Director
before 14 May 1991 ⇒ Present day
Director
16 Dec 2014 ⇒ Present day (2 Months )
Company Secretary

Past Directors

1 Apr 2003 ⇒ 16 May 2006 (3 Years )
Director
8 Jul 1998 ⇒ 26 Sep 2001 (3 Years )
Company Secretary
8 Jul 1998 ⇒ 26 Sep 2001 (3 Years )
Director
26 Apr 1999 ⇒ 12 Mar 2004 (4 Years )
Director
1 Jul 2001 ⇒ 1 Jul 2002 (11 Months )
Company Secretary
1 Jul 2001 ⇒ 6 Sep 2002 (1 Year )
Director
22 Aug 2000 ⇒ 31 Aug 2001 (1 Year )
Director
26 Apr 1999 ⇒ 31 Jan 2005 (5 Years )
Director
1 Jul 1994 ⇒ 14 Nov 1996 (2 Years )
Director
21 Jan 1999 ⇒ 26 Sep 2001 (2 Years )
Director
4 Jan 1994 ⇒ 4 Jul 1998 (4 Years )
Director
21 Dec 2007 ⇒ 25 Sep 2008 (9 Months )
Company Secretary
4 Jan 1994 ⇒ 4 Jul 1998 (4 Years )
Director
before 14 May 1991 ⇒ 5 Jun 2000
Director
4 Jan 1994 ⇒ 4 Jul 1998 (4 Years )
Director
before 14 May 1991 ⇒ 4 Jul 1998
Director
before 14 May 1991 ⇒ 4 Jul 1998
Company Secretary
3 Nov 2003 ⇒ 12 Mar 2004 (4 Months )
Director
1 Jul 2002 ⇒ 21 Dec 2007 (5 Years )
Company Secretary
before 14 May 1991 ⇒ 4 Jul 1998
Director
before 14 May 1991 ⇒ 4 Jul 1998
Director
10 Dec 2008 ⇒ 28 Sep 2014 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 12 Jan 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR IAN MICHAEL WILLIAMSON
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHEENA TYLER
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL HENRY POYNER
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 14/05/2013
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES MICHAEL GRAINGER / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TIMMIS / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GRAINGER / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN GOMERSALL / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN BYTHEWAY / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS SHEENA LAURENT
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS SHEENA LAURENT
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GUY GRAINGER
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS SHEENA M LAURENT
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR GUY GRAINGER
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STEPHEN NORTHOVER
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/06/92
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1992
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: 16 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)