Directors and Company Secretaries

Current Directors

29 Oct 2014 ⇒ Present day (4 Years )
Director
29 Oct 2014 ⇒ Present day (4 Years )
Director
3 Jul 2014 ⇒ Present day (4 Years )
Director
3 Jul 2014 ⇒ Present day (4 Years )
Director
3 Jul 2014 ⇒ Present day (4 Years )
Director
27 Aug 2015 ⇒ Present day (3 Years )
Company Secretary
3 Jul 2012 ⇒ Present day (6 Years )
Director
20 Sep 2012 ⇒ Present day (6 Years )
Director
3 Jul 2014 ⇒ Present day (4 Years )
Director
16 Nov 2012 ⇒ Present day (6 Years )
Director
1 Jun 2010 ⇒ Present day (8 Years )
Director
4 Jul 2013 ⇒ Present day (5 Years )
Director
3 Jul 2012 ⇒ Present day (6 Years )
Director
2 Jul 2015 ⇒ Present day (3 Years )
Director
12 Aug 2010 ⇒ Present day (8 Years )
Company Secretary
1 Aug 2014 ⇒ Present day (4 Years )
Company Secretary
3 Jul 2014 ⇒ Present day (4 Years )
Director
3 Jul 2014 ⇒ Present day (4 Years )
Director
3 Jul 2014 ⇒ Present day (4 Years )
Director
1 Jun 2010 ⇒ Present day (8 Years )
Director
2 Jul 2015 ⇒ Present day (3 Years )
Director
1 Jun 2010 ⇒ Present day (8 Years )
Director

Past Directors

9 Mar 1999 ⇒ 12 Aug 2010 (11 Years )
Company Secretary
7 Dec 2000 ⇒ 31 Dec 2002 (2 Years )
Director
9 May 2000 ⇒ 31 Dec 2002 (2 Years )
Director
9 May 2000 ⇒ 1 May 2010 (9 Years )
Director
3 Jul 2012 ⇒ 2 Jul 2015 (2 Years )
Director
20 Sep 2012 ⇒ 17 Jun 2013 (8 Months )
Director
23 Feb 2006 ⇒ 31 Jan 2009 (2 Years )
Director
1 Jun 2010 ⇒ 23 Jul 2010 (1 Month )
Director
9 May 2000 ⇒ 1 Jul 2002 (2 Years )
Director
16 Nov 2012 ⇒ 3 Jul 2014 (1 Year )
Director
28 Feb 2005 ⇒ 30 Nov 2005 (9 Months )
Director
9 May 2000 ⇒ 1 Jul 2001 (1 Year )
Director
14 Jan 2009 ⇒ 3 Jul 2012 (3 Years )
Director
6 Apr 2004 ⇒ 1 Mar 2010 (5 Years )
Director
9 May 2000 ⇒ 30 Nov 2005 (5 Years )
Director
9 May 2000 ⇒ 31 Jan 2009 (8 Years )
Director
4 Jul 2013 ⇒ 3 Jul 2014 (11 Months )
Director
3 Jul 2012 ⇒ 29 Oct 2014 (2 Years )
Director
3 Jul 2012 ⇒ 20 Sep 2012 (2 Months )
Director
27 Jun 2000 ⇒ 31 Dec 2004 (4 Years )
Director
1 Oct 2008 ⇒ 8 Jul 2010 (1 Year )
Director
12 Aug 2010 ⇒ 1 Aug 2014 (3 Years )
Company Secretary
1 Aug 2014 ⇒ 27 Aug 2015 (1 Year )
Company Secretary
9 Mar 1999 ⇒ 9 May 2000 (1 Year )
Director
1 Jun 2010 ⇒ 20 Sep 2012 (2 Years )
Director
1 Jun 2010 ⇒ 20 Sep 2012 (2 Years )
Director
1 Jul 2001 ⇒ 31 Dec 2002 (1 Year )
Director
9 May 2000 ⇒ 1 Jun 2010 (10 Years )
Director
27 Jun 2000 ⇒ 31 Dec 2002 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 27 Aug 2015
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BUILD UK GROUP LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NSCC LTD
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JENNIFER MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEWART BARRY TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT PHIN
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN BAKER
Price: £4.99 (excl. VAT)

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

Filed on: 14 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUZANNAH NICHOL
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED NSCC LTD
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITLEY
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRYAN SHEEHAN
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THREADGOLD
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PADRAIG JOSEPH BARRY
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY LESLIE JAMES DEATHRIDGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN JAMES PARRY
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JAMES PHIN
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN BRODIE ROBB
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD BROMWICH
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADRIAN JOHN BISHOP
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNAH NICHOL / 30/07/2013
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN MARTIN KEITLEY
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMP
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVE LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW MICHAEL FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PAUL CHAMP
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PARKS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MAURICE REX CARTER
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVE LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN ROY LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 17/08/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARDES / 17/08/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS SUZANNAH NICHOL
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EASDON
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GILLIAN ALLDER
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN BARNABAS PARKS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ANTHONY THREADGOLD
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JOHN HARDES
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRYAN ANTHONY SHEEHAN
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL JAMES EASDON
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROCKWOOL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RODGER CANNING
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROCKWOOL LIMITED / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RODGER GEORGE CANNING / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAIN SUTHERLAND MACDONALD / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 09/03/09
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DEREK CHILDS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PHILLIP JOYNER
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID HARRISON
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAIN SUTHERLAND MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 09/03/08
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 09/03/07
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 09/03/06
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 09/03/05
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 09/03/04
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 09/03/03
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 09/03/02
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 09/03/01
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: 2 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 09/03/00
Price: £4.99 (excl. VAT)