Directors and Company Secretaries

Current Directors

8 Jan 2002 ⇒ Present day (16 Years )
Director
8 Jan 2002 ⇒ Present day (16 Years )
Director
21 Jul 2004 ⇒ Present day (13 Years )
Director
18 Oct 2006 ⇒ Present day (11 Years )
Director
8 Jan 2002 ⇒ Present day (16 Years )
Company Secretary
27 Oct 2010 ⇒ Present day (7 Years )
Director
31 Oct 2006 ⇒ Present day (11 Years )
Director

Past Directors

8 Jan 2002 ⇒ 27 Jul 2009 (7 Years )
Director
8 Jan 2002 ⇒ 18 Oct 2006 (4 Years )
Director
27 Oct 2010 ⇒ 1 Dec 2012 (2 Years )
Director
21 Jul 2004 ⇒ 31 Dec 2011 (7 Years )
Director
31 Oct 2006 ⇒ 16 Jan 2013 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAIRE WATSON
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD SILSBY / 29/09/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SALLY VIRGO
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SALLY VIRGO
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANDREW VIRGO / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUSAN WATSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE SILSBY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANITA RICH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLIE OLNEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BETTY JOYCE CARTER / 01/10/2009
Price: £4.99 (excl. VAT)

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

Filed on: 30 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 08/01/09
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 08/01/08
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 08/01/07
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 08/01/06
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/01/05
Price: £4.99 (excl. VAT)

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

Filed on: 9 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/01/04
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/01/03
Price: £4.99 (excl. VAT)