Directors and Company Secretaries

Current Directors

1 Dec 2012 ⇒ Present day (5 Years )
Company Secretary
2 Aug 2011 ⇒ Present day (7 Years )
Director
2 Mar 2009 ⇒ Present day (9 Years )
Director
23 Sep 2013 ⇒ Present day (5 Years )
Company Secretary
2 Jul 2007 ⇒ Present day (11 Years )
Director
14 Dec 2007 ⇒ Present day (10 Years )
Director
21 Oct 2015 ⇒ Present day (3 Years )
Director
30 Sep 2015 ⇒ Present day (3 Years )
Company Secretary
28 Nov 2014 ⇒ Present day (3 Years )
Company Secretary
18 Feb 2014 ⇒ Present day (4 Years )
Director

Past Directors

16 Jul 2010 ⇒ 31 Jul 2012 (2 Years )
Company Secretary
1 Dec 2012 ⇒ 23 Sep 2013 (9 Months )
Company Secretary
2 Aug 2011 ⇒ 7 Feb 2014 (2 Years )
Director
2 Jul 2007 ⇒ 2 Jul 2007 (1 Day )
Director
2 Mar 2009 ⇒ 25 Jun 2015 (6 Years )
Director
23 Sep 2013 ⇒ 28 Nov 2014 (1 Year )
Company Secretary
2 Jul 2007 ⇒ 19 Jul 2007 (17 Days )
Company Secretary
14 Dec 2007 ⇒ 21 Oct 2015 (7 Years )
Director
28 Nov 2014 ⇒ 30 Sep 2015 (10 Months )
Company Secretary
18 Feb 2014 ⇒ 30 Sep 2015 (1 Year )
Director
19 Jul 2007 ⇒ 15 Jul 2010 (2 Years )
Director
19 Jul 2007 ⇒ 15 Jul 2010 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD JOHN RILEY
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR EDWARD RILEY
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN SIME
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER O'BRIEN
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN SIME
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN HOPKINSON
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALAN SIME
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN SIME
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CRAIG CLEMENT
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TREVOR CLARK
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS ALISON RUTH HOSKIN
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR TREVOR JOHN CLARK
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID BEECH
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CRAIG DARREN CLEMENT
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID SHAUN BEECH
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALKER
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALASTAIR WALKER
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN COLIN HOPKINSON
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 02/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFERIES / 02/07/2007
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)