Directors and Company Secretaries

Current Directors

1 Jul 2006 ⇒ Present day (11 Years )
Director
1 Jul 1992 ⇒ Present day (25 Years )
Company Secretary
before 5 Jun 1991 ⇒ Present day
Director
1 Jul 1992 ⇒ Present day (25 Years )
Director

Past Directors

1 Jul 2000 ⇒ 1 Sep 2002 (2 Years )
Director
1 Jan 2014 ⇒ 1 Jan 2017 (3 Years )
Director
before 5 Jun 1991 ⇒ 1 Jul 1992
Company Secretary
1 Jul 2000 ⇒ 29 Sep 2012 (12 Years )
Director
1 Sep 2002 ⇒ 4 May 2007 (4 Years )
Director
1 Jul 1992 ⇒ 26 Jan 1996 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 8 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GUY ATKINSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY ATKINSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY ATKINSON
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROWTHER
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL LESLIE CRAVEN / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLYNN HARRIS / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID CROWTHER / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN HARRIS / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 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 05/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 23 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 21 Dec 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)