Directors and Company Secretaries

Current Directors

22 Sep 2008 ⇒ Present day (9 Years )
Director
14 Oct 2002 ⇒ Present day (15 Years )
Director
26 May 2004 ⇒ Present day (14 Years )
Company Secretary
22 Sep 2008 ⇒ Present day (9 Years )
Director
22 Sep 2008 ⇒ Present day (9 Years )
Director

Past Directors

8 Aug 2000 ⇒ 6 Nov 2001 (1 Year )
Director
8 Aug 2000 ⇒ 22 Sep 2008 (8 Years )
Director
6 Jun 2005 ⇒ 8 Sep 2009 (4 Years )
Director
14 Oct 2002 ⇒ 28 Aug 2013 (10 Years )
Director
8 Aug 2000 ⇒ 23 Jul 2001 (11 Months )
Director
7 Aug 2002 ⇒ 14 Oct 2002 (2 Months )
Director
11 Aug 2000 ⇒ 31 Jan 2001 (5 Months )
Director
6 Nov 2001 ⇒ 22 Sep 2008 (6 Years )
Director
8 Aug 2000 ⇒ 23 Jul 2001 (11 Months )
Director
11 Aug 2000 ⇒ 26 May 2004 (3 Years )
Company Secretary
22 Sep 2003 ⇒ 6 Jun 2005 (1 Year )
Director
1 Feb 2001 ⇒ 8 Oct 2001 (8 Months )
Director
8 Oct 2001 ⇒ 17 Jul 2002 (9 Months )
Director
8 Aug 2000 ⇒ 11 Aug 2000 (3 Days )
Nominated Director
8 Aug 2000 ⇒ 11 Aug 2000 (3 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 2 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART FENTON
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS GLYNIS ANN BRYAN / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 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 / STUART ANDREW FENTON / 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 / MR RUSSELL LEIGHTON / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TIMOTHY CROWN
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STANLEY LAYBOURNE
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS GLYNIS ANN BRYAN
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 2 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)