Directors and Company Secretaries

Current Directors

16 Aug 2017 ⇒ Present day (6 Months )
Director
26 Nov 2013 ⇒ Present day (4 Years )
Director
29 Sep 2004 ⇒ Present day (13 Years )
Director
1 Jan 2016 ⇒ Present day (2 Years )
Director
3 Jul 2001 ⇒ Present day (16 Years )
Director
3 Jul 2001 ⇒ Present day (16 Years )
Director
2 Sep 2008 ⇒ Present day (9 Years )
Company Secretary

Past Directors

25 Aug 2004 ⇒ 31 Dec 2014 (10 Years )
Director
26 Jun 2006 ⇒ 1 Jan 2012 (5 Years )
Director
3 Jul 2001 ⇒ 2 Sep 2008 (7 Years )
Company Secretary
28 Jan 2000 ⇒ 11 Sep 2000 (7 Months )
Director
18 Nov 2014 ⇒ 4 Apr 2017 (2 Years )
Director
3 Jul 2001 ⇒ 8 Sep 2009 (8 Years )
Director
12 Nov 1999 ⇒ 30 Jun 2000 (7 Months )
Director
27 Feb 2007 ⇒ 6 Dec 2010 (3 Years )
Director
11 Oct 1999 ⇒ 11 Oct 1999 (1 Day )
Nominated Secretary
2 May 2000 ⇒ 6 Sep 2000 (4 Months )
Director
17 Jul 2015 ⇒ 6 Oct 2017 (2 Years )
Director
12 Sep 2001 ⇒ 13 Sep 2001 (1 Day )
Director
11 Oct 1999 ⇒ 3 Jul 2000 (8 Months )
Director
11 Oct 1999 ⇒ 3 Jul 2001 (1 Year )
Company Secretary
2 Sep 2008 ⇒ 20 Oct 2009 (1 Year )
Director
6 Dec 2006 ⇒ 17 Oct 2007 (10 Months )
Director
1 Jan 2012 ⇒ 20 May 2013 (1 Year )
Director
29 Mar 2006 ⇒ 18 Jun 2008 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 29/09/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN MOLYNEUX
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELENA, BETES-NOVOA
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 01/05/2017
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRY ENGELHARDT
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARGARET JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS HELEN CLARE MOLYNEUX
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ARMSTRONG
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HENRY ALLAN ENGELHARDT
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN DOMINQUE CORIAT
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE ARMSTRONG / 10/10/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PROBERT / 10/10/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 27/09/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT WATERS / 17/09/2013
Price: £4.99 (excl. VAT)

Filed on: 22 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCIS WENG-KAN
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM STEVENS / 08/03/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANCIS NICOLAS WENG-KAN
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM STEVENS / 07/09/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARLTON HOOD / 19/11/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELENA NOVOA
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ELENA NOVOA / 11/09/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HENRY ENGELHARDT
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW PROBERT
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ELENA BETES NOVOA
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARK ROBERT WATERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STUART CLARKE
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEBRA WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KEVIN CHIDWICK
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CARLTON HOOD
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 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: 19 Feb 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: 14 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 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: 13 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 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: 30 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 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: 9 Nov 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)