Directors and Company Secretaries

Current Directors

19 Apr 2012 ⇒ Present day (6 Years )
Director
25 Nov 2013 ⇒ Present day (4 Years )
Company Secretary
4 Nov 2009 ⇒ Present day (8 Years )
Director

Past Directors

16 Apr 2012 ⇒ 8 Aug 2012 (3 Months )
Director
21 May 2008 ⇒ 31 Mar 2012 (3 Years )
Director
24 May 2005 ⇒ 28 Mar 2008 (2 Years )
Company Secretary
28 Mar 2008 ⇒ 11 May 2010 (2 Years )
Director
8 Aug 2012 ⇒ 17 Jan 2014 (1 Year )
Director
6 Oct 2004 ⇒ 1 Aug 2006 (1 Year )
Director
28 Mar 2008 ⇒ 1 Nov 2013 (5 Years )
Company Secretary
7 Mar 2001 ⇒ 7 Mar 2001 (1 Day )
Nominated Director
6 Oct 2004 ⇒ 21 May 2008 (3 Years )
Director
2 Nov 2012 ⇒ 17 Oct 2014 (1 Year )
Director
28 Mar 2008 ⇒ 4 Nov 2009 (1 Year )
Director
14 Feb 2005 ⇒ 24 May 2005 (3 Months )
Company Secretary
7 Mar 2001 ⇒ 5 Jul 2004 (3 Years )
Director
14 Nov 2002 ⇒ 6 Oct 2004 (1 Year )
Director
7 Mar 2001 ⇒ 14 Feb 2005 (3 Years )
Company Secretary
14 Nov 2002 ⇒ 6 Oct 2004 (1 Year )
Director
7 Mar 2001 ⇒ 6 Oct 2004 (3 Years )
Director
7 Mar 2001 ⇒ 1 May 2009 (8 Years )
Director
1 Dec 2004 ⇒ 31 Mar 2007 (2 Years )
Director
7 Mar 2001 ⇒ 7 Mar 2001 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 27 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JENNIFER OWENS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK STEVEN HODGES
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT EGAN
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JAMES BRUCE
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR
Price: £4.99 (excl. VAT)

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

Filed on: 13 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL PETER REA
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BROWN / 11/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL RAGAN
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROGER BROWN
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR IAN WILLIAM BROWN
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LINDA HAGGETT
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROGER MICHAEL BROWN
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 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: 15 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 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: 19 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 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: 30 Jan 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: 18 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)