Directors and Company Secretaries

Current Directors

16 Dec 2009 ⇒ Present day (8 Years )
Director
16 Dec 2009 ⇒ Present day (8 Years )
Director
18 Nov 2015 ⇒ Present day (2 Years )
Director

Past Directors

8 Jul 1998 ⇒ 17 Jul 1998 (9 Days )
Nominated Director
8 Jul 1998 ⇒ 17 Jul 1998 (9 Days )
Nominated Secretary
30 Nov 1998 ⇒ 30 Apr 2005 (6 Years )
Director
27 Jul 2015 ⇒ 16 May 2016 (9 Months )
Director
17 Jul 1998 ⇒ 30 Apr 2005 (6 Years )
Director
30 Apr 2005 ⇒ 16 Dec 2009 (4 Years )
Director
30 Apr 2005 ⇒ 26 Oct 2007 (2 Years )
Company Secretary
25 Mar 2009 ⇒ 16 Feb 2011 (1 Year )
Company Secretary
20 Sep 2010 ⇒ 24 Dec 2013 (3 Years )
Director
30 Apr 2005 ⇒ 16 Dec 2009 (4 Years )
Director
20 Jan 2000 ⇒ 30 Apr 2005 (5 Years )
Company Secretary
26 Oct 2007 ⇒ 25 Mar 2009 (1 Year )
Company Secretary
17 Jul 1998 ⇒ 20 Jan 2000 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 2 Jun 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CAROL BAHBOUT / 31/05/2017
Price: £4.99 (excl. VAT)

Filed on: 19 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK DALEY
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY JOHN / 18/11/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON ANTONY JOHN
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK DAVID DALEY
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW JANOWSKI
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNIE GUERARD
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW GIRARD JANOWSKI
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED YVONNE CAROL BAHBOUT
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JACQUES BAHBOUT
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 11 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANNIE GUERARD
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)