Directors and Company Secretaries

Current Directors

1 May 2012 ⇒ Present day (2 Years )
Company Secretary
13 Dec 2011 ⇒ Present day (3 Years )
Director
22 Jun 2009 ⇒ Present day (5 Years )
Director

Past Directors

2 Feb 2011 ⇒ 13 Dec 2011 (10 Months )
Director
13 Dec 2011 ⇒ 24 Sep 2012 (9 Months )
Director
19 Jan 2010 ⇒ 24 Oct 2011 (1 Year )
Director
19 Jan 2010 ⇒ 1 May 2012 (2 Years )
Company Secretary
16 Jun 2009 ⇒ 22 Jun 2009 (6 Days )
Director
19 Jan 2010 ⇒ 13 Dec 2011 (1 Year )
Director
19 Jan 2010 ⇒ 24 Oct 2011 (1 Year )
Director
16 Jun 2009 ⇒ 22 Jun 2009 (6 Days )
Director

Official Documents Related To These Directors

Filed on: 19 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 19/12/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 19/12/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS BONITA GUNTRIP
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED BONITA GUNTRIP
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CHARLOTTE JANE DAVIES
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARNER
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRYCE RILEY / 02/02/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP DAVID COOPER
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM WARNER
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JAMES BRYCE RILEY
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES DARYL HAMBRO
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHAN WHITTINGHAM
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD WRIGLEY
Price: £4.99 (excl. VAT)