Directors and Company Secretaries

Current Directors

1 Jul 2004 ⇒ Present day (13 Years )
Director
20 Apr 2009 ⇒ Present day (8 Years )
Director

Past Directors

27 Jun 2009 ⇒ 4 Nov 2009 (4 Months )
Director
26 Jan 1995 ⇒ 26 Sep 2008 (13 Years )
Company Secretary
26 Jan 1995 ⇒ 26 Jun 2009 (14 Years )
Director
9 Dec 1994 ⇒ 26 Jan 1995 (1 Month )
Nominated Director
9 Dec 1994 ⇒ 26 Jan 1995 (1 Month )
Nominated Secretary
26 Jan 1995 ⇒ 30 Jun 2008 (13 Years )
Director
18 Mar 1998 ⇒ 31 Mar 2001 (3 Years )
Director
4 Jan 2010 ⇒ 1 Jul 2012 (2 Years )
Director
26 Jan 1995 ⇒ 4 Apr 1996 (1 Year )
Director
18 Mar 1998 ⇒ 26 May 1998 (2 Months )
Director
26 Sep 2008 ⇒ 4 Jan 2010 (1 Year )
Director
4 Jan 2010 ⇒ 7 Nov 2012 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN READER
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS TARA WALSH / 29/06/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN GRAHAM READER
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER TANG
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ERIC ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ERIC ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS TARA MARY ELIZABETH WALSH
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR EDWARD FRED VAN DER TANG
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ERIC ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARTIN KRAJEWSKI
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 8 May 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: 30 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)