Directors and Company Secretaries

Current Directors

9 Feb 2013 ⇒ Present day (5 Years )
Director
18 Jul 2013 ⇒ Present day (4 Years )
Director
1 Sep 2011 ⇒ Present day (6 Years )
Director
8 Nov 2011 ⇒ Present day (6 Years )
Director
1 Nov 1997 ⇒ Present day (20 Years )
Company Secretary

Past Directors

1 Jun 2002 ⇒ 31 May 2008 (5 Years )
Director
18 May 1999 ⇒ 31 Oct 2008 (9 Years )
Director
before 14 Apr 1991 ⇒ 17 May 1999
Director
1 Jun 2008 ⇒ 8 Feb 2013 (4 Years )
Director
24 Aug 2011 ⇒ 26 Jun 2014 (2 Years )
Director
1 Jan 1995 ⇒ 4 Apr 1998 (3 Years )
Director
23 Sep 2008 ⇒ 12 Sep 2013 (4 Years )
Director
before 14 Apr 1991 ⇒ 24 Jun 1994
Company Secretary
before 14 Apr 1991 ⇒ 5 May 1994
Director
before 14 Apr 1991 ⇒ 30 Oct 1993
Director
24 Jan 2001 ⇒ 7 Nov 2008 (7 Years )
Director
1 Mar 2004 ⇒ 8 Nov 2011 (7 Years )
Director
31 Oct 2005 ⇒ 23 Dec 2009 (4 Years )
Director
before 14 Apr 1991 ⇒ 26 Jan 1993
Director
24 Jun 1994 ⇒ 31 Oct 1997 (3 Years )
Company Secretary
before 14 Apr 1991 ⇒ 23 Jul 2002
Director
12 Aug 1994 ⇒ 23 Jun 2012 (17 Years )
Director
1 Jul 1993 ⇒ 27 Aug 2004 (11 Years )
Director
19 Jan 1999 ⇒ 16 Dec 2007 (8 Years )
Director
14 Feb 2005 ⇒ 15 Aug 2005 (5 Months )
Director
1 Jan 1995 ⇒ 31 Mar 2004 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CHILLCOTT
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CATHERINE MARGARET NORGATE-HART
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW OWST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLIAM PATRICK TUFFY
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MIKE KILLINGLEY
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY BRINLEY RICHARDS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN EDWIN CHILLCOTT
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAEME EDELMAN / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MIKE SEDLEY KILLINGLEY / 31/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARBARA KING
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND VARLEY / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH OWST / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KING / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MIKE SEDLEY KILLINGLEY / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAEME EDELMAN / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BROWN / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NEIL JONES
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NIGEL BEALE
Price: £4.99 (excl. VAT)

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

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY RICHARD BROWN
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALLAN ALLKINS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 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: 14 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
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 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 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: 31 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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: 25 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)