Directors and Company Secretaries

Current Directors

6 May 2014 ⇒ Present day (4 Years )
Director
17 Oct 2013 ⇒ Present day (5 Years )
Company Secretary
16 May 2007 ⇒ Present day (11 Years )
Director
16 May 2007 ⇒ Present day (11 Years )
Director
10 Jul 1997 ⇒ Present day (21 Years )
Company Secretary
1 Oct 2003 ⇒ Present day (15 Years )
Director
13 Jun 2005 ⇒ Present day (13 Years )
Director
13 Jun 2005 ⇒ Present day (13 Years )
Director
29 Jan 2002 ⇒ Present day (16 Years )
Director
27 Jan 2014 ⇒ Present day (4 Years )
Director

Past Directors

1 Aug 2006 ⇒ 18 Mar 2008 (1 Year )
Director
21 Aug 2000 ⇒ 30 Sep 2002 (2 Years )
Director
1 Oct 1996 ⇒ 31 Dec 2002 (6 Years )
Director
24 Jun 1996 ⇒ 7 Jun 2006 (9 Years )
Director
24 Jun 1996 ⇒ 24 Jun 1996 (1 Day )
Director
10 Jul 1997 ⇒ 30 Sep 2013 (16 Years )
Company Secretary
1 Jan 2003 ⇒ 18 Mar 2008 (5 Years )
Director
24 Jun 1996 ⇒ 8 Jun 2005 (8 Years )
Director
23 Feb 1999 ⇒ 27 Mar 2002 (3 Years )
Director
24 Jun 1996 ⇒ 1 Oct 1996 (3 Months )
Director
1 Oct 2003 ⇒ 27 Jan 2014 (10 Years )
Director
13 Jun 2005 ⇒ 17 Dec 2013 (8 Years )
Director
29 Jan 2002 ⇒ 18 Feb 2014 (12 Years )
Director
24 Jun 1996 ⇒ 5 Jun 1998 (1 Year )
Director
24 Jun 1996 ⇒ 10 Jul 1997 (1 Year )
Company Secretary
24 Jun 1996 ⇒ 24 Jun 1996 (1 Day )
Director
17 Mar 2004 ⇒ 18 Mar 2008 (4 Years )
Director
24 Jun 1996 ⇒ 26 May 2004 (7 Years )
Director
24 Jun 1996 ⇒ 29 Jan 2002 (5 Years )
Director
1 Jan 2001 ⇒ 17 May 2011 (10 Years )
Director
24 Jun 1996 ⇒ 29 Jan 2002 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GAGE / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GAGE / 13/06/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENS / 26/05/2014
Price: £4.99 (excl. VAT)

Filed on: 9 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN BROSNAN
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARBARA MERRY
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MACDIARMID
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN STEVENS
Price: £4.99 (excl. VAT)

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

Filed on: 17 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RHODRI DAVID CRUWYS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THERESA HUTCHINGS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON MANN / 07/03/2012
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/08; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BARBARA THOMAS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD ABBOTT
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN IVORY
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 3 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/00; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/06/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)