Directors and Company Secretaries

Current Directors

1 Oct 2010 ⇒ Present day (8 Years )
Director
29 Jan 2015 ⇒ Present day (3 Years )
Director
21 Feb 2012 ⇒ Present day (6 Years )
Director
25 Apr 2008 ⇒ Present day (10 Years )
Director
25 Apr 2008 ⇒ Present day (10 Years )
Director
25 Apr 2008 ⇒ Present day (10 Years )
Company Secretary
31 Jan 2015 ⇒ Present day (3 Years )
Director
2 Mar 2015 ⇒ Present day (3 Years )
Director
31 Jan 2015 ⇒ Present day (3 Years )
Director
31 Jan 2015 ⇒ Present day (3 Years )
Director
1 Feb 2012 ⇒ Present day (6 Years )
Director

Past Directors

1 Jul 1997 ⇒ 30 Nov 2000 (3 Years )
Director
1 Oct 2010 ⇒ 31 Jan 2015 (4 Years )
Director
19 Mar 2008 ⇒ 7 Feb 2011 (2 Years )
Director
19 Mar 2008 ⇒ 7 Feb 2011 (2 Years )
Company Secretary
6 Aug 1996 ⇒ 28 Jan 2008 (11 Years )
Director
6 Aug 1996 ⇒ 28 Jan 2008 (11 Years )
Company Secretary
20 Mar 2008 ⇒ 12 Aug 2010 (2 Years )
Director
6 Aug 1996 ⇒ 22 Feb 2006 (9 Years )
Director
1 Jul 1997 ⇒ 30 Nov 2000 (3 Years )
Director
21 Apr 2008 ⇒ 20 Sep 2010 (2 Years )
Director
1 Dec 2004 ⇒ 30 Jun 2008 (3 Years )
Director
6 Aug 1996 ⇒ 19 Apr 1999 (2 Years )
Director
17 Nov 1998 ⇒ 19 Mar 2008 (9 Years )
Director
21 Feb 2012 ⇒ 31 Jan 2015 (2 Years )
Director
25 Apr 2008 ⇒ 31 Jan 2015 (6 Years )
Company Secretary
25 Apr 2008 ⇒ 28 Jan 2015 (6 Years )
Director
31 Jan 2015 ⇒ 31 Aug 2018 (3 Years )
Director
16 Jan 2002 ⇒ 2 Nov 2002 (9 Months )
Director
31 Jan 2015 ⇒ 1 Oct 2015 (7 Months )
Director
14 Jan 1998 ⇒ 20 Jun 2011 (13 Years )
Director
1 Feb 2012 ⇒ 31 Jan 2015 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Sep 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ONTIVEROS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA WALSHE
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA WALSHE
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS EMMA VERONICA WALSHE
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIC IAN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES CRAIG EVANS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART DOWER WHITWELL
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS MICHAEL ONTIVEROS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH WREATHAM
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON MOUNTFORD
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONNICHON
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON MOUNTFORD
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR. JOSEPH NOBLE / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NOBLE / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN WREATHAM / 19/09/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON MOUNTFORD
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KENNETH ALAN WREATHAM
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODROW
Price: £4.99 (excl. VAT)

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

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

Filed on: 15 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS STUART BONNICHON
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR. JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KENNETH CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CHIVERS / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CLARKE / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NOBLE / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODROW / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/09
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/08
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEVEN JARNET
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTOPHER ANTHONY GRADY
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER STANLEY CLARKE
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED KENNETH JOHN CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD MELVIN
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/07
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/06
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/05
Price: £4.99 (excl. VAT)

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

Filed on: 24 Sep 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/04
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/03
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/02
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/01
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/00
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/99
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/98
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/97
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)