Directors and Company Secretaries

Current Directors

10 Apr 2013 ⇒ Present day (4 Years )
Director
1 Oct 2015 ⇒ Present day (2 Years )
Director
22 Sep 2015 ⇒ Present day (2 Years )
Director
22 May 2013 ⇒ Present day (4 Years )
Director
28 Sep 2016 ⇒ Present day (1 Year )
Director
28 Sep 2016 ⇒ Present day (1 Year )
Director
28 Sep 2016 ⇒ Present day (1 Year )
Director

Past Directors

22 May 2013 ⇒ 1 Jan 2014 (7 Months )
Director
10 Apr 2013 ⇒ 1 Oct 2015 (2 Years )
Director
22 May 2013 ⇒ 18 Aug 2014 (1 Year )
Director
30 Apr 2013 ⇒ 1 Oct 2015 (2 Years )
Company Secretary
10 Apr 2013 ⇒ 1 Oct 2015 (2 Years )
Director
22 Sep 2015 ⇒ 28 Sep 2016 (1 Year )
Director
22 May 2013 ⇒ 10 Jan 2014 (7 Months )
Director
22 May 2013 ⇒ 28 Sep 2016 (3 Years )
Director
22 May 2013 ⇒ 1 Oct 2015 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 25 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAVIER MORENO OLIVARES
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOANNE STANHOPE
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANNMARIE MCNAUGHTON
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HARRIET PERRIN
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS MARIAMA DIALLO
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JUSTINE GOLDSON
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER MICHAEL LLOYD
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICOLA GUNN
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD COLTART
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEY
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GURSMINDER MANN
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NICOLA JANE GUNN
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NATHALIE GORDON
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM STEPHEN WHITE
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES LEE ALLEY
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HARRIET PERRIN
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GURSMINDER MANN
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER CHARLES EDWARDS
Price: £4.99 (excl. VAT)