Directors and Company Secretaries

Current Directors

7 Nov 2014 ⇒ Present day (7 Months )
Director
31 Jan 2011 ⇒ Present day (4 Years )
Company Secretary
24 Mar 2010 ⇒ Present day (5 Years )
Director

Past Directors

15 Jul 2003 ⇒ 2 Mar 2006 (2 Years )
Company Secretary
18 Oct 2004 ⇒ 21 Jul 2006 (1 Year )
Director
17 May 2007 ⇒ 31 Jan 2011 (3 Years )
Company Secretary
14 May 2003 ⇒ 15 Jul 2003 (2 Months )
Director
19 Dec 2006 ⇒ 28 Jan 2010 (3 Years )
Director
15 Jul 2003 ⇒ 2 Mar 2006 (2 Years )
Company Secretary
10 Apr 2003 ⇒ 14 May 2003 (1 Month )
Nominated Director
15 Jul 2003 ⇒ 18 Oct 2004 (1 Year )
Director
20 Jun 2003 ⇒ 15 Jul 2003 (25 Days )
Director
17 May 2007 ⇒ 5 Jan 2015 (7 Years )
Director
1 Mar 2006 ⇒ 19 Dec 2006 (9 Months )
Director
6 Nov 2009 ⇒ 7 Jun 2013 (3 Years )
Director
2 Mar 2006 ⇒ 17 May 2007 (1 Year )
Company Secretary
10 Apr 2003 ⇒ 14 May 2003 (1 Month )
Nominated Secretary
15 Jul 2003 ⇒ 1 Mar 2006 (2 Years )
Director
14 May 2003 ⇒ 15 Jul 2003 (2 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 6 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN ANTHONY CORCORAN
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010
Price: £4.99 (excl. VAT)

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

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD ROWSON
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)