Directors and Company Secretaries

Current Directors

9 Apr 2015 ⇒ Present day (4 Months )
Director
23 Mar 2012 ⇒ Present day (3 Years )
Company Secretary
20 Apr 2010 ⇒ Present day (5 Years )
Director

Past Directors

2 Apr 2001 ⇒ 28 Feb 2005 (3 Years )
Director
before 31 Jul 1992 ⇒ 7 Dec 1993
Director
7 Dec 1993 ⇒ 28 Oct 1994 (10 Months )
Director
28 Oct 1994 ⇒ 6 Jan 1995 (2 Months )
Company Secretary
28 Oct 1994 ⇒ 8 Aug 1995 (9 Months )
Director
28 Oct 1994 ⇒ 26 Apr 1996 (1 Year )
Director
28 Oct 1994 ⇒ 28 Sep 1995 (11 Months )
Director
30 Jan 1998 ⇒ 27 Jul 1998 (5 Months )
Director
9 Aug 2006 ⇒ 14 Apr 2007 (8 Months )
Company Secretary
10 Jan 2009 ⇒ 23 Mar 2012 (3 Years )
Company Secretary
before 31 Jul 1992 ⇒ 28 Oct 1994
Company Secretary
before 31 Jul 1992 ⇒ 28 Oct 1994
Director
23 Feb 1998 ⇒ 19 Jan 2009 (10 Years )
Director
22 Jun 1998 ⇒ 9 Aug 2006 (8 Years )
Company Secretary
21 Jun 1995 ⇒ 22 Jun 1998 (3 Years )
Company Secretary
6 Jan 1995 ⇒ 21 Jun 1995 (5 Months )
Company Secretary
7 Dec 1993 ⇒ 15 May 1997 (3 Years )
Director
8 Jan 2007 ⇒ 31 Mar 2010 (3 Years )
Director
26 Jun 1998 ⇒ 1 Feb 2001 (2 Years )
Director
1 Jan 1997 ⇒ 8 Oct 1997 (9 Months )
Director
31 Mar 2007 ⇒ 6 Jan 2015 (7 Years )
Director
4 Apr 2007 ⇒ 19 Jan 2009 (1 Year )
Company Secretary
6 Aug 1996 ⇒ 8 Feb 1998 (1 Year )
Director
28 Jun 1998 ⇒ 12 Feb 2001 (2 Years )
Director
30 Nov 1995 ⇒ 26 Sep 2000 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 9 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBIN HUGH IAN ANTHONY PATRICK CODD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERRY WHOOLEY
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACQUELINE HARDIE
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RYUJI YOSHIKURA / 23/03/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHOOLEY / 23/03/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RYUJI YOSHIKURA
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHOOLEY / 20/07/2010
Price: £4.99 (excl. VAT)

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

Filed on: 2 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/07/09
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR YOUSUF ISSANY
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TERRY WHOOLEY
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JACQUELINE HARDIE
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/07/08
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/07
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/06
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/05
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/04
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/03
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/02
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/01
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/00
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/99
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/98
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 7 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/97
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/96
Price: £4.99 (excl. VAT)

Filed on: 14 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/95
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 12 Aug 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/94
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/93
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1992
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 20/07/92
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1991
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 31/07/91
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 31/07/90
Price: £4.99 (excl. VAT)

Filed on: 25 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)