Directors and Company Secretaries

Current Directors

6 Apr 2006 ⇒ Present day (11 Years )
Director
23 Nov 2006 ⇒ Present day (10 Years )
Director
6 Apr 2006 ⇒ Present day (11 Years )
Director

Past Directors

6 Apr 2006 ⇒ 10 Mar 2009 (2 Years )
Director
23 Aug 1993 ⇒ 19 Jun 1996 (2 Years )
Company Secretary
23 Aug 1993 ⇒ 19 Jun 1996 (2 Years )
Director
6 Apr 2006 ⇒ 30 Sep 2008 (2 Years )
Director
1 Jan 2000 ⇒ 18 Sep 2008 (8 Years )
Company Secretary
23 Aug 1993 ⇒ 23 Aug 1993 (1 Day )
Nominated Director
19 Jun 1996 ⇒ 31 Dec 1999 (3 Years )
Company Secretary
10 May 2006 ⇒ 18 Sep 2008 (2 Years )
Director
3 Sep 1993 ⇒ 18 Sep 2008 (15 Years )
Director
23 Aug 1993 ⇒ 23 Aug 1993 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

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

Filed on: 31 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GRAEME HENRY
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DUNCAN HUSSEY
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS SCOTT
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GREGORY ROGERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 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: 18 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;
REGISTERED OFFICE CHANGED ON 29/08/00
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)