Directors and Company Secretaries

Current Directors

7 Jun 2012 ⇒ Present day (6 Years )
Director
1 Feb 2008 ⇒ Present day (10 Years )
Director
1 Feb 2008 ⇒ Present day (10 Years )
Director
18 Jun 2001 ⇒ Present day (17 Years )
Director
7 Jun 2012 ⇒ Present day (6 Years )
Director
7 Jun 2012 ⇒ Present day (6 Years )
Director
8 Nov 1991 ⇒ Present day (27 Years )
Company Secretary
8 Nov 1991 ⇒ Present day (27 Years )
Director
8 Nov 1991 ⇒ Present day (27 Years )
Director
5 Jul 2005 ⇒ Present day (13 Years )
Director

Past Directors

7 Jun 2012 ⇒ 7 Apr 2016 (3 Years )
Director
8 Nov 1991 ⇒ 7 Apr 2016 (24 Years )
Director
8 Nov 1991 ⇒ 7 Apr 2016 (24 Years )
Company Secretary
5 Nov 1998 ⇒ 31 Jul 2003 (4 Years )
Director
8 Nov 1991 ⇒ 7 Apr 2016 (24 Years )
Director
8 Nov 1991 ⇒ 8 Nov 1991 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

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

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

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

Filed on: 11 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PHILIP JONES
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 17/01/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 17/01/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTERSON / 17/01/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 08/08/2011
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 13/11/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 13/11/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 05/09/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SARAH JONES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RUPERT GUTTERIDGE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 08/08/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN JONES / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIDSON / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PHILIP JOHN DAVIDSON
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)