Directors and Company Secretaries

Current Directors

24 Apr 2009 ⇒ Present day (6 Years )
Director
19 Sep 2013 ⇒ Present day (1 Year )
Director
18 Jan 2013 ⇒ Present day (2 Years )
Director

Past Directors

20 Oct 2006 ⇒ 1 Dec 2010 (4 Years )
Company Secretary
12 Feb 2010 ⇒ 4 May 2012 (2 Years )
Director
20 Oct 2006 ⇒ 25 Jul 2007 (9 Months )
Director
22 Aug 2006 ⇒ 20 Oct 2006 (1 Month )
Company Secretary
4 Feb 2002 ⇒ 21 Feb 2002 (17 Days )
Nominated Director
4 Feb 2002 ⇒ 21 Feb 2002 (17 Days )
Nominated Secretary
13 Oct 2006 ⇒ 18 Jan 2013 (6 Years )
Director
1 Jul 2008 ⇒ 12 Feb 2010 (1 Year )
Director
23 Feb 2007 ⇒ 1 Jul 2008 (1 Year )
Director
13 Oct 2006 ⇒ 23 Feb 2007 (4 Months )
Director
21 Feb 2002 ⇒ 27 May 2005 (3 Years )
Director
22 Oct 2007 ⇒ 24 Apr 2009 (1 Year )
Director
31 Mar 2006 ⇒ 22 Aug 2006 (4 Months )
Company Secretary
31 Mar 2006 ⇒ 22 Aug 2006 (4 Months )
Director
31 Mar 2006 ⇒ 3 Nov 2006 (7 Months )
Director
4 May 2012 ⇒ 18 Jan 2013 (8 Months )
Director
31 Mar 2006 ⇒ 13 Oct 2006 (6 Months )
Director
21 Feb 2002 ⇒ 31 Mar 2006 (4 Years )
Company Secretary
21 Feb 2002 ⇒ 31 Mar 2006 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM MASON
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TAMER TAMAR
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIE CAMERON-DOE
Price: £4.99 (excl. VAT)

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

Filed on: 4 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TAMER TAMAR
Price: £4.99 (excl. VAT)

Filed on: 4 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY BELLINGHAUSEN
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BERNARD BELLINGHAUSEN / 13/01/2012
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NATALIE AFSHAR
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BERNARD BELLINGHAUSEN / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PEGGY BIANCO / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LIM CHENG
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEREMY BERNARD BELLINGHAUSEN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIE MIREILLE CAMERON DOE / 24/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL MULCAHY
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PEGGY BIANCO
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LIM SER CHENG
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LIM CHENG
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
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 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)