Directors and Company Secretaries

Current Directors

18 Oct 2002 ⇒ Present day (16 Years )
Director

Past Directors

22 Jul 1994 ⇒ 29 Nov 1998 (4 Years )
Director
16 Apr 2001 ⇒ 31 Jan 2002 (9 Months )
Director
18 Oct 2002 ⇒ 30 Jan 2006 (3 Years )
Director
22 Aug 1996 ⇒ 30 Jun 2003 (6 Years )
Director
21 Nov 1997 ⇒ 25 Jul 2012 (14 Years )
Director
18 Mar 2004 ⇒ 25 Jul 2012 (8 Years )
Director
23 Jan 1998 ⇒ 25 Jul 2012 (14 Years )
Director
22 Jul 1994 ⇒ 25 Jul 2012 (18 Years )
Company Secretary
4 May 1994 ⇒ 22 Jul 1994 (2 Months )
Nominated Director
4 May 1994 ⇒ 22 Jul 1994 (2 Months )
Nominated Secretary
4 May 1994 ⇒ 22 Jul 1994 (2 Months )
Nominated Director
18 Dec 1998 ⇒ 30 Jun 2003 (4 Years )
Director
31 Jan 2002 ⇒ 18 Oct 2002 (8 Months )
Director
18 Dec 1998 ⇒ 8 Sep 2000 (1 Year )
Director
29 Jul 1994 ⇒ 22 Aug 1996 (2 Years )
Director
23 Jan 1998 ⇒ 31 Jul 1999 (1 Year )
Director
22 Jul 1994 ⇒ 20 Apr 2001 (6 Years )
Director
29 Jul 1994 ⇒ 25 Jul 2012 (17 Years )
Director
18 Dec 1998 ⇒ 5 Apr 2001 (2 Years )
Director
18 Dec 1998 ⇒ 5 May 2000 (1 Year )
Director
29 Jul 1994 ⇒ 8 Oct 1998 (4 Years )
Director
29 Jul 1994 ⇒ 21 Nov 1997 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 25 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH KRUGER II
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE-JONES
Price: £4.99 (excl. VAT)

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

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

Filed on: 25 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT DALE-JONES
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 23/05/2012
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 23/05/2012
Price: £4.99 (excl. VAT)

Filed on: 10 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KRUGER II / 04/05/2011
Price: £4.99 (excl. VAT)

Filed on: 10 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BUNZE / 04/05/2011
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BUNZE / 04/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS ROBERT DALE JONES
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 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: 16 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 17/06/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

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

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

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

Filed on: 10 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)