Directors and Company Secretaries

Current Directors

1 May 1998 ⇒ Present day (17 Years )
Director
8 Aug 2006 ⇒ Present day (8 Years )
Director
1 May 1998 ⇒ Present day (17 Years )
Director
30 Apr 2013 ⇒ Present day (2 Years )
Company Secretary
25 Jun 2004 ⇒ Present day (11 Years )
Director
4 Feb 2000 ⇒ Present day (15 Years )
Director

Past Directors

1 Jan 2003 ⇒ 1 May 2003 (3 Months )
Director
24 Apr 1997 ⇒ 30 Apr 1997 (6 Days )
Director
26 May 2005 ⇒ 30 Apr 2013 (7 Years )
Company Secretary
24 Apr 1997 ⇒ 1 May 1998 (1 Year )
Company Secretary
7 Jul 2000 ⇒ 5 Sep 2000 (1 Month )
Company Secretary
1 May 1998 ⇒ 24 Dec 2010 (12 Years )
Director
1 May 1998 ⇒ 4 Feb 2000 (1 Year )
Company Secretary
8 Aug 2006 ⇒ 29 Apr 2009 (2 Years )
Director
4 Feb 2000 ⇒ 7 Jul 2000 (5 Months )
Company Secretary
30 Apr 1997 ⇒ 1 May 1998 (1 Year )
Director
1 Dec 2003 ⇒ 20 Jun 2008 (4 Years )
Director
30 Apr 1997 ⇒ 1 May 1998 (1 Year )
Director
1 May 1998 ⇒ 8 Aug 2001 (3 Years )
Director
1 Jan 2005 ⇒ 26 May 2005 (4 Months )
Company Secretary
1 Jan 2005 ⇒ 26 May 2005 (4 Months )
Director
2 Jun 2003 ⇒ 15 Apr 2011 (7 Years )
Director
30 Apr 1997 ⇒ 1 May 1998 (1 Year )
Director
5 Sep 2000 ⇒ 31 Dec 2004 (4 Years )
Company Secretary
8 Aug 2001 ⇒ 31 Dec 2004 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 21 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY OHAD EGOZ
Price: £4.99 (excl. VAT)

Filed on: 14 May 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN LEWIS GOSCHALK
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK B SEGALL / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DENIS MASETTI / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DETLEF FRITZ EWALD BIERBAUM / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL MEYR ARBIB / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / OHAD EGOZ / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 30 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBB
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN EPSTEIN
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/09; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FREIHERR VON OPPENHEIM
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NICHOLAS LEVENE
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 24 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 24 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)