Directors and Company Secretaries

Current Directors

1 Jan 2018 ⇒ Present day (3 Months )
Director
17 Jul 2017 ⇒ Present day (9 Months )
Director
1 Feb 2018 ⇒ Present day (2 Months )
Director
10 Apr 2017 ⇒ Present day (1 Year )
Director

Past Directors

31 Jul 1999 ⇒ 22 Jan 2001 (1 Year )
Director
15 Aug 2013 ⇒ 31 Mar 2017 (3 Years )
Director
31 Jul 1999 ⇒ 30 Sep 2003 (4 Years )
Director
19 Aug 2003 ⇒ 31 Jul 2006 (2 Years )
Director
8 Aug 2006 ⇒ 15 Aug 2013 (7 Years )
Director
1 Oct 2009 ⇒ 6 Dec 2010 (1 Year )
Director
10 Apr 2017 ⇒ 31 Dec 2017 (8 Months )
Director
1 Jan 2002 ⇒ 28 Feb 2007 (5 Years )
Director
27 May 2015 ⇒ 10 Apr 2017 (1 Year )
Director
31 Jul 1999 ⇒ 14 Jun 2005 (5 Years )
Director
31 Jan 2014 ⇒ 27 May 2015 (1 Year )
Director
18 Dec 2015 ⇒ 17 Jul 2017 (1 Year )
Director
8 Nov 1999 ⇒ 22 Jan 2001 (1 Year )
Director
18 Jan 2008 ⇒ 8 Sep 2009 (1 Year )
Company Secretary
13 May 1999 ⇒ 31 Jul 1999 (2 Months )
Nominated Director
13 May 1999 ⇒ 30 Sep 1999 (4 Months )
Nominated Secretary
13 May 1999 ⇒ 31 Jul 1999 (2 Months )
Nominated Director
20 Nov 2000 ⇒ 22 Dec 2000 (1 Month )
Director
31 Jul 1999 ⇒ 30 Sep 2003 (4 Years )
Director
5 Dec 2007 ⇒ 15 Aug 2013 (5 Years )
Director
31 Jul 1999 ⇒ 19 Dec 2006 (7 Years )
Director
30 Sep 1999 ⇒ 15 Jan 2008 (8 Years )
Company Secretary
31 Jul 1999 ⇒ 15 Jan 2008 (8 Years )
Director
22 Dec 2000 ⇒ 19 Aug 2003 (2 Years )
Director
2 Apr 2007 ⇒ 3 Oct 2014 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 1 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK ROGERSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONY ENGLISH
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW WILLIAM OVERTON
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN JOHN RIDDLE
Price: £4.99 (excl. VAT)

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

Filed on: 2 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREVILLE COE
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONY IAN ENGLISH
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JIM SUMNER
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY STEPHEN MARCHANT
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN ERIC HAWKINS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GAVIN WHICHELLO
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART PAUL LAYZELL
Price: £4.99 (excl. VAT)

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

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

Filed on: 5 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GREVILLE ASHLEY ALEXANDER COE
Price: £4.99 (excl. VAT)

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

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHICHELLO / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS EDGE / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 25/09/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DAVID NICHOLLS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED DAPHNE THOMAS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID JOHN SMITH
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID ROBERT NICHOLLS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 22 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 17 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 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 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
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 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 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 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)