Directors and Company Secretaries

Current Directors

7 Dec 2015 ⇒ Present day (2 Years )
Director
18 Jul 2005 ⇒ Present day (13 Years )
Director
17 Oct 2017 ⇒ Present day (11 Months )
Director
1 May 2014 ⇒ Present day (4 Years )
Director
13 Jul 2001 ⇒ Present day (17 Years )
Director
28 Apr 2017 ⇒ Present day (1 Year )
Director
1 Jan 2013 ⇒ Present day (5 Years )
Director
28 Apr 2017 ⇒ Present day (1 Year )
Director
28 Apr 2017 ⇒ Present day (1 Year )
Director
18 Jul 2005 ⇒ Present day (13 Years )
Director
11 Nov 2013 ⇒ Present day (4 Years )
Director
28 Apr 2017 ⇒ Present day (1 Year )
Director
1 Sep 2011 ⇒ Present day (7 Years )
Director
18 Aug 2005 ⇒ Present day (13 Years )
Director
28 Apr 2017 ⇒ Present day (1 Year )
Director
28 Apr 2017 ⇒ Present day (1 Year )
Director
3 Oct 2011 ⇒ Present day (6 Years )
Company Secretary
16 Aug 2011 ⇒ Present day (7 Years )
Director
12 Apr 2012 ⇒ Present day (6 Years )
Director

Past Directors

1 Jan 2013 ⇒ 28 Apr 2017 (4 Years )
Director
28 Apr 2017 ⇒ 17 Oct 2017 (5 Months )
Director
13 Jul 2001 ⇒ 13 Jul 2001 (1 Day )
Nominated Director
13 Jul 2001 ⇒ 13 Jul 2001 (1 Day )
Nominated Secretary
18 Jul 2005 ⇒ 26 Aug 2011 (6 Years )
Director
13 Jul 2001 ⇒ 26 Aug 2011 (10 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RYAN PAUL HARRIS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAMIAN O'HARA
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN KANE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER PETER WALKER
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN JAMIE HUNTER
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL JORDAN
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CAIN PETERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID STEWART EARDLEY
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GREGORY JAMES HILL
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMANDA MILLER
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ROBERT JORDAN
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY JOHN WOODMAN
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NEIL STUART WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY CHARLES PARKER
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIE WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL STUART WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL STUART WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE WILLIAMS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HILL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN THOMAS LARKIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKINSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE WILLIAMS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBERT HALL
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 31 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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: 25 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 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: 27 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)