Directors and Company Secretaries

Current Directors

6 Oct 2011 ⇒ Present day (6 Years )
Director
6 Oct 2011 ⇒ Present day (6 Years )
Director
6 Oct 2011 ⇒ Present day (6 Years )
Director
6 Oct 2011 ⇒ Present day (6 Years )
Company Secretary

Past Directors

17 Aug 2009 ⇒ 6 Oct 2011 (2 Years )
Director
30 Sep 1992 ⇒ 30 Sep 1992 (1 Day )
Nominated Director
17 Aug 2008 ⇒ 6 Oct 2011 (3 Years )
Director
28 May 2008 ⇒ 6 Oct 2011 (3 Years )
Company Secretary
1 May 1997 ⇒ 13 Dec 2001 (4 Years )
Director
6 Oct 2011 ⇒ 16 Jun 2014 (2 Years )
Director
17 Aug 2009 ⇒ 6 Oct 2011 (2 Years )
Director
30 Sep 1992 ⇒ 27 Jun 1994 (1 Year )
Director
30 Sep 1992 ⇒ 30 Sep 1992 (1 Day )
Nominated Secretary
17 Jan 1997 ⇒ 28 May 2008 (11 Years )
Company Secretary
30 Sep 1992 ⇒ 19 Feb 2013 (20 Years )
Director
27 Jun 1994 ⇒ 10 Dec 1998 (4 Years )
Director
4 Jan 1993 ⇒ 17 Jan 1997 (4 Years )
Company Secretary
30 Sep 1992 ⇒ 17 Jan 1997 (4 Years )
Director
30 Sep 1992 ⇒ 4 Jan 1993 (3 Months )
Company Secretary
30 Sep 1992 ⇒ 17 Jan 1997 (4 Years )
Director
1 May 1997 ⇒ 6 Oct 2011 (14 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES
Price: £4.99 (excl. VAT)

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

Filed on: 15 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELO FARIA
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY WILLIAM HUGHES
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON RICHARD DOWNING
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MICHEAL STODDARD
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANGELO FARIA
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIERON BROWN
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL ORMSBY
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNNE DAVID ROBERTS / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WALKER / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM ORMSBY / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KIERON BROWN / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANGELO THOMAS ERIC FARIA / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WALKER / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNNE DAVID ROBERTS / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DANIEL WILLIAM ORMSBY
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANGELO THOMAS ERIC FARIA
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KIERON BROWN
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PAUL WALKER
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ANGELO THOMAS ERIC FARIA
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOHN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 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 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
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: 8 Sep 2006
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: 8 Sep 2006
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: 11 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
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 Jun 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: 8 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)