Directors and Company Secretaries

Current Directors

21 Feb 2005 ⇒ Present day (13 Years )
Director
25 Apr 2013 ⇒ Present day (5 Years )
Director
25 Apr 2014 ⇒ Present day (4 Years )
Director
20 Apr 2012 ⇒ Present day (6 Years )
Director
1 Jul 2006 ⇒ Present day (12 Years )
Company Secretary
21 Feb 2005 ⇒ Present day (13 Years )
Director
20 Apr 2012 ⇒ Present day (6 Years )
Director
19 Apr 2013 ⇒ Present day (5 Years )
Director
25 Apr 2014 ⇒ Present day (4 Years )
Director
25 Apr 2014 ⇒ Present day (4 Years )
Director

Past Directors

21 Feb 2005 ⇒ 30 Jun 2006 (1 Year )
Director
21 Feb 2005 ⇒ 30 Jun 2006 (1 Year )
Company Secretary
24 Apr 2009 ⇒ 23 Apr 2010 (11 Months )
Director
25 Apr 2008 ⇒ 23 Apr 2010 (1 Year )
Director
1 Jul 2006 ⇒ 25 Apr 2008 (1 Year )
Director
1 Jul 2006 ⇒ 27 Apr 2007 (9 Months )
Director
27 Apr 2007 ⇒ 15 Apr 2011 (3 Years )
Director
21 Feb 2005 ⇒ 1 Jul 2006 (1 Year )
Director
21 Feb 2005 ⇒ 25 Apr 2014 (9 Years )
Director
23 Apr 2010 ⇒ 20 Apr 2012 (1 Year )
Director
27 Apr 2007 ⇒ 25 Apr 2008 (11 Months )
Director
23 Apr 2010 ⇒ 15 Apr 2011 (11 Months )
Director
24 Apr 2009 ⇒ 24 Apr 2009 (1 Day )
Director
24 Apr 2009 ⇒ 24 Apr 2009 (1 Day )
Director
15 Apr 2011 ⇒ 19 Apr 2013 (2 Years )
Director
25 Apr 2008 ⇒ 24 Apr 2009 (11 Months )
Director
20 Apr 2012 ⇒ 25 Apr 2014 (2 Years )
Director
20 Apr 2012 ⇒ 19 Apr 2013 (11 Months )
Director
19 Apr 2013 ⇒ 25 Apr 2014 (1 Year )
Director
21 Feb 2005 ⇒ 27 Apr 2007 (2 Years )
Director
15 Apr 2011 ⇒ 20 Apr 2012 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES ROBERT PAGE
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW PAUL SMITH
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID NORMAN WEEDON
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 26 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FRANCIS HOW
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JAMES SIMMONS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEVESTRE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WEEDON
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANS HEIJNEN
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MON CHRISTIAN RAYMOND SEVESTRE
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CLAIRE LOUISE PORTER
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW JENKINS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID NORMAN WEEDON
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOW
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FRANS HEIJNEN
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLEM COENRAAD
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE PORTER
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FRANCIS HOW
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IRSE ENTERPRISES LTD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IRSE ENTERPRISES LTD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED CLAIRE LOUISE PORTER
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED IRSE ENTERPRISES LTD
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED IRSE ENTERPRISES LTD
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IR WILLEM JAN COENRAAD / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FRANCIS / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JENKINS / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAROLD GOVAS / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL ANDREW JENKINS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IR WILLEM JAN COENRAAD
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN CORRIE
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANS HEIJNEN
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)