Directors and Company Secretaries

Current Directors

23 Sep 2014 ⇒ Present day (10 Months )
Director
14 Jun 2006 ⇒ Present day (9 Years )
Company Secretary
26 Jan 2006 ⇒ Present day (9 Years )
Director
15 Aug 2013 ⇒ Present day (1 Year )
Director
1 May 2012 ⇒ Present day (3 Years )
Director

Past Directors

8 Apr 1997 ⇒ 14 Jun 2006 (9 Years )
Director
8 Apr 1997 ⇒ 30 Nov 2000 (3 Years )
Company Secretary
8 Apr 1997 ⇒ 30 Nov 2000 (3 Years )
Director
19 Apr 2001 ⇒ 18 Mar 2002 (10 Months )
Company Secretary
14 Feb 2007 ⇒ 14 Jun 2011 (4 Years )
Director
11 Feb 2013 ⇒ 16 Apr 2014 (1 Year )
Director
1 Feb 2007 ⇒ 7 Nov 2008 (1 Year )
Director
3 Apr 1997 ⇒ 8 Apr 1997 (5 Days )
Company Secretary
4 Jun 2004 ⇒ 14 Jun 2006 (2 Years )
Company Secretary
8 Apr 1997 ⇒ 6 Aug 2013 (16 Years )
Director
8 Apr 1997 ⇒ 29 Apr 2005 (8 Years )
Director
7 Feb 2011 ⇒ 18 Mar 2013 (2 Years )
Director
14 Feb 2007 ⇒ 24 Feb 2012 (5 Years )
Director
1 May 2000 ⇒ 26 Jan 2006 (5 Years )
Director
3 Apr 1997 ⇒ 8 Apr 1997 (5 Days )
Director
18 Mar 2002 ⇒ 4 Jun 2004 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANET MARION BRAY
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTWRIGHT
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN MCCULLOCH
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TREVOR RODGER CARTWRIGHT
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL FORMBY
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LAURA ANNE WHINCUP
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET BRAY
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL DEREK FORMBY

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS POTTS / 05/06/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SHARON COOK
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 13 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;
REGISTERED OFFICE CHANGED ON 24/04/02
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 10 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)