Directors and Company Secretaries

Current Directors

14 Apr 2010 ⇒ Present day (5 Years )
Director
10 Mar 2010 ⇒ Present day (5 Years )
Director

Past Directors

1 Apr 1999 ⇒ 23 Apr 2007 (8 Years )
Director
14 Dec 1993 ⇒ 31 Dec 1995 (2 Years )
Director
30 Apr 2007 ⇒ 20 Nov 2008 (1 Year )
Director
30 Jun 2005 ⇒ 12 Feb 2010 (4 Years )
Company Secretary
14 Dec 1993 ⇒ 3 Nov 2005 (11 Years )
Director
1 Jun 1999 ⇒ 30 Jun 2005 (6 Years )
Company Secretary
1 Jun 1999 ⇒ 30 Jun 2005 (6 Years )
Director
23 Oct 2003 ⇒ 10 Mar 2010 (6 Years )
Director
14 Dec 1993 ⇒ 31 Mar 1999 (5 Years )
Director
1 May 1997 ⇒ 31 Mar 1999 (1 Year )
Company Secretary
17 Nov 2005 ⇒ 10 Mar 2010 (4 Years )
Director
20 May 2004 ⇒ 31 Dec 2006 (2 Years )
Director
20 May 2004 ⇒ 29 Sep 2006 (2 Years )
Director
before 25 Feb 1991 ⇒ 1 May 1997
Director
before 25 Feb 1991 ⇒ 1 May 1997
Company Secretary
29 Aug 2014 ⇒ 12 Feb 2015 (5 Months )
Company Secretary
10 Mar 2010 ⇒ 31 Oct 2012 (2 Years )
Director
10 Mar 1994 ⇒ 22 Mar 2006 (12 Years )
Director
10 Mar 2010 ⇒ 4 Jun 2010 (2 Months )
Director
10 Mar 2010 ⇒ 4 Jun 2010 (2 Months )
Company Secretary
1 Apr 1999 ⇒ 1 Jun 1999 (2 Months )
Company Secretary
before 25 Feb 1991 ⇒ 2 Nov 2005
Director
30 Apr 2007 ⇒ 15 Sep 2009 (2 Years )
Director
1 Dec 1997 ⇒ 19 Dec 2002 (5 Years )
Director
20 May 2004 ⇒ 23 Dec 2004 (7 Months )
Director
30 Jun 2005 ⇒ 22 Mar 2006 (8 Months )
Director
26 Jul 2012 ⇒ 29 Aug 2014 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 19 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DEREK FRANK WOTTON
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KUNAL SABHARWAL
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SANJAY TIKU
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEN PARKER
Price: £4.99 (excl. VAT)

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

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

Filed on: 21 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PHILIP SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEREK BENTON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 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: 7 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 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: 3 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 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: 30 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 29 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)