Directors and Company Secretaries

Current Directors

29 Jan 2015 ⇒ Present day (3 Years )
Director
17 Mar 2016 ⇒ Present day (2 Years )
Director
19 May 2009 ⇒ Present day (9 Years )
Director
30 Jan 2014 ⇒ Present day (4 Years )
Director
14 Mar 2018 ⇒ Present day (7 Months )
Director
3 Dec 2008 ⇒ Present day (9 Years )
Director
19 May 2009 ⇒ Present day (9 Years )
Director
29 Jan 2015 ⇒ Present day (3 Years )
Director
3 Dec 2008 ⇒ Present day (9 Years )
Director
3 Dec 2008 ⇒ Present day (9 Years )
Company Secretary
26 Nov 2013 ⇒ Present day (4 Years )
Director
19 Sep 2007 ⇒ Present day (11 Years )
Director
8 Sep 2014 ⇒ Present day (4 Years )
Director
10 Sep 2010 ⇒ Present day (8 Years )
Director
10 Sep 2010 ⇒ Present day (8 Years )
Director
1 Dec 2008 ⇒ Present day (9 Years )
Director
20 May 2013 ⇒ Present day (5 Years )
Director
4 Jun 2015 ⇒ Present day (3 Years )
Director
10 Sep 2010 ⇒ Present day (8 Years )
Director
28 Jan 2016 ⇒ Present day (2 Years )
Director

Past Directors

1 Mar 2015 ⇒ 24 Sep 2015 (6 Months )
Director
11 Dec 2006 ⇒ 19 May 2009 (2 Years )
Director
19 May 2009 ⇒ 25 Mar 2015 (5 Years )
Director
30 Jan 2014 ⇒ 26 Jan 2018 (3 Years )
Director
5 Feb 2004 ⇒ 18 Apr 2005 (1 Year )
Director
3 Dec 2008 ⇒ 16 Dec 2014 (6 Years )
Director
14 Sep 2006 ⇒ 10 Sep 2010 (3 Years )
Director
19 May 2009 ⇒ 25 Mar 2015 (5 Years )
Director
17 Sep 2002 ⇒ 5 Feb 2004 (1 Year )
Director
3 Dec 2008 ⇒ 16 Dec 2014 (6 Years )
Director
3 Dec 2008 ⇒ 16 Dec 2014 (6 Years )
Company Secretary
19 Sep 2007 ⇒ 12 Sep 2013 (5 Years )
Director
8 Sep 2014 ⇒ 28 Feb 2015 (5 Months )
Director
10 Sep 2010 ⇒ 29 Jan 2016 (5 Years )
Director
18 Aug 2005 ⇒ 3 Dec 2008 (3 Years )
Director
17 Sep 2002 ⇒ 3 Dec 2008 (6 Years )
Company Secretary
17 Sep 2002 ⇒ 30 Nov 2007 (5 Years )
Director
10 Sep 2010 ⇒ 4 Sep 2014 (3 Years )
Director
1 Jan 2005 ⇒ 24 Feb 2009 (4 Years )
Director
17 Sep 2002 ⇒ 10 Sep 2010 (7 Years )
Director
1 Dec 2008 ⇒ 28 Feb 2013 (4 Years )
Director
7 Mar 2007 ⇒ 3 Dec 2008 (1 Year )
Director
17 Sep 2002 ⇒ 18 Apr 2005 (2 Years )
Director
5 Feb 2004 ⇒ 18 Jun 2008 (4 Years )
Director
1 Jan 2003 ⇒ 31 Jul 2004 (1 Year )
Director
10 Sep 2010 ⇒ 17 Dec 2015 (5 Years )
Director
17 Sep 2002 ⇒ 30 Oct 2004 (2 Years )
Director
17 Sep 2002 ⇒ 17 Sep 2002 (1 Day )
Nominated Secretary
13 Oct 2005 ⇒ 15 Sep 2008 (2 Years )
Director
17 Sep 2002 ⇒ 3 Dec 2008 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 26 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANE MARY COMMANE
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SHARON MALIKA BOOKER
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS EMMA DAI'AN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SOHANPAL
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP HOY
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHEILA BOUNFORD
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHEILA BOUNFORD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID FLOYD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FLOYD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDY CROFT
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVE DEARDEN
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN MATTHEW POTTER
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HANNAH-JAYNE BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ROBERT FELTON
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SHEILA ANNE BOUNFORD
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SOHANPAL / 16/09/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANE ELIZABETH HARRIS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MCMILLAN
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS BENEDICT CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN GORDON GRANT
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SOPHIE JULIA O'NEILL
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NATHAN HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHAEL OGDEN
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SOHANPAL / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCMILLAN / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MAURICE HOY / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RAYMOND FLOYD / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DEARDEN / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDY CROFT / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANNE OGDEN / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN ROBERT GUY HAMILTON / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND FLOYD / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA BROWN / 16/09/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP HOY
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN ROBERT GUY HAMILTON / 10/09/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDY CROFT / 10/09/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN MCMILLAN
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BHUPINDER SOHANPAL
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANGELA JARMAN
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROSS BRADSHAW
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TONY WARD
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHANIE MONCRIEFF
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEVE DEARDEN
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS SANDRA BROWN
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANGELA JARMAN
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RA PAGE
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MONCRIEFF / 06/01/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED DAVID RAYMOND FLOYD
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RACHAEL ANNE OGDEN
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDY CROFT
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 16/09/08
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/09/07
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/09/06
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 28 Sep 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/09/05
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/09/04
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 16 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/09/03
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)