Directors and Company Secretaries

Current Directors

22 May 2014 ⇒ Present day (3 Years )
Company Secretary
23 Jul 2014 ⇒ Present day (3 Years )
Director
28 Feb 2014 ⇒ Present day (3 Years )
Director
17 Sep 2009 ⇒ Present day (8 Years )
Director

Past Directors

8 Feb 2000 ⇒ 28 Feb 2000 (20 Days )
Nominated Secretary
13 Mar 2003 ⇒ 9 May 2007 (4 Years )
Company Secretary
9 May 2007 ⇒ 22 May 2014 (7 Years )
Company Secretary
20 Jul 2000 ⇒ 5 Oct 2001 (1 Year )
Director
12 Sep 2005 ⇒ 23 Dec 2009 (4 Years )
Director
28 Feb 2000 ⇒ 13 Nov 2000 (8 Months )
Director
24 Oct 2005 ⇒ 30 Sep 2010 (4 Years )
Director
15 Mar 2002 ⇒ 24 Oct 2005 (3 Years )
Director
8 Feb 2000 ⇒ 28 Feb 2000 (20 Days )
Nominated Director
28 Feb 2000 ⇒ 19 Mar 2003 (3 Years )
Company Secretary
1 Jan 2011 ⇒ 4 Jun 2014 (3 Years )
Director
28 Feb 2000 ⇒ 5 Feb 2001 (11 Months )
Director
30 Nov 2012 ⇒ 13 Jun 2014 (1 Year )
Director
2 Aug 2010 ⇒ 30 Nov 2012 (2 Years )
Director
5 Oct 2001 ⇒ 15 Mar 2002 (5 Months )
Director
28 Feb 2000 ⇒ 19 Feb 2002 (1 Year )
Director
19 Feb 2002 ⇒ 24 Oct 2005 (3 Years )
Director
24 Oct 2005 ⇒ 7 Jul 2009 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD JOHN RILEY
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW SOLICITORS / 28/06/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN ANDREW SMITHIES
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KENNETH IAN WORTH
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KEVIN WILSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 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 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

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

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

Filed on: 8 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)