Directors and Company Secretaries

Directors when company closed / dissolved

25 Mar 2010 ⇒ Present day (8 Years )
Company Secretary
25 Mar 2010 ⇒ Present day (8 Years )
Director
25 Mar 2010 ⇒ Present day (8 Years )
Director

Past Directors

1 Feb 2009 ⇒ 25 Mar 2010 (1 Year )
Director
22 Mar 2010 ⇒ 25 Mar 2010 (3 Days )
Director
26 Jul 2006 ⇒ 30 Nov 2007 (1 Year )
Director
12 Mar 2003 ⇒ 12 Mar 2003 (1 Day )
Nominated Director
1 Feb 2009 ⇒ 25 Mar 2010 (1 Year )
Director
26 Jul 2006 ⇒ 30 Jan 2009 (2 Years )
Director
12 Mar 2003 ⇒ 12 Jun 2006 (3 Years )
Director
12 Mar 2003 ⇒ 2 Mar 2005 (1 Year )
Director
12 Mar 2003 ⇒ 2 Mar 2005 (1 Year )
Company Secretary
12 Mar 2003 ⇒ 12 Jun 2006 (3 Years )
Director
12 Mar 2003 ⇒ 12 Jun 2006 (3 Years )
Director
26 Jul 2006 ⇒ 31 Dec 2008 (2 Years )
Director
1 Feb 2009 ⇒ 25 Jun 2009 (4 Months )
Director
30 Nov 2007 ⇒ 25 Mar 2010 (2 Years )
Director
2 Mar 2005 ⇒ 26 May 2009 (4 Years )
Director
2 Mar 2005 ⇒ 26 Jul 2006 (1 Year )
Company Secretary
2 Mar 2005 ⇒ 2 Jan 2009 (3 Years )
Director
26 Jul 2006 ⇒ 25 Mar 2010 (3 Years )
Company Secretary
12 Mar 2003 ⇒ 12 Mar 2003 (1 Day )
Nominated Secretary
2 Mar 2005 ⇒ 2 Jan 2009 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LAURA ANNE CALDER
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JENNIFER HELEN DENNING
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR CHRISTIAAN RICHARD DAVID VAN DER KUYL
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS MATTHEW BETTS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED THOMAS HETHERINGTON
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT MOGFORD
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW ROBERT BAKER
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED THOMAS DUNCAN HETHERINGTON
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CAROLYN JULIE FAIRBAIRN
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL MURPHY
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TIM WARD
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL FEGAN
Price: £4.99 (excl. VAT)

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

Filed on: 30 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS HELEN TAUTZ
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 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: 27 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

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

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

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

Filed on: 20 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2006
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: 25 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/04/05
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)