Directors and Company Secretaries

Current Directors

1 Oct 2015 ⇒ Present day (2 Years )
Director
1 Oct 2015 ⇒ Present day (2 Years )
Company Secretary
1 Oct 2015 ⇒ Present day (2 Years )
Director

Past Directors

20 Jun 2014 ⇒ 3 Oct 2014 (3 Months )
Company Secretary
20 Jun 2014 ⇒ 3 Oct 2014 (3 Months )
Director
1 Mar 2014 ⇒ 3 Oct 2014 (7 Months )
Director
1 Jul 2013 ⇒ 20 Jun 2014 (11 Months )
Director
23 Apr 2013 ⇒ 22 Oct 2013 (5 Months )
Director
23 Apr 2013 ⇒ 20 Jun 2014 (1 Year )
Company Secretary
3 Oct 2014 ⇒ 6 Jul 2017 (2 Years )
Director
1 Oct 2015 ⇒ 28 Apr 2016 (6 Months )
Director

Official Documents Related To These Directors

Filed on: 20 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUKE WATSON
Price: £4.99 (excl. VAT)

Filed on: 11 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP WHITE
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRETT AUSTIN TREVALYAN
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRANT FINDLAY
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP DARWICK
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEVEN GOSLING
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LUKE PHILIP WATSON
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN GOSLING
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN PAUL GOSLING
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEVEN GOSLING
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MAKINSON / 15/11/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH
Price: £4.99 (excl. VAT)