Directors and Company Secretaries

Current Directors

19 Jan 2012 ⇒ Present day (6 Years )
Company Secretary
30 Dec 2011 ⇒ Present day (6 Years )
Director
30 Dec 2011 ⇒ Present day (6 Years )
Director
12 Feb 2009 ⇒ Present day (9 Years )
Director
25 Jun 2014 ⇒ Present day (4 Years )
Director
22 Aug 2013 ⇒ Present day (4 Years )
Director
22 Aug 2013 ⇒ Present day (4 Years )
Director

Past Directors

30 Jul 2004 ⇒ 23 Apr 2005 (8 Months )
Company Secretary
19 Feb 2001 ⇒ 26 May 2006 (5 Years )
Director
25 Sep 1996 ⇒ 29 Sep 2003 (7 Years )
Company Secretary
6 Oct 2005 ⇒ 30 Dec 2011 (6 Years )
Company Secretary
29 Sep 2003 ⇒ 15 Oct 2008 (5 Years )
Director
30 Dec 2011 ⇒ 25 Jun 2014 (2 Years )
Director
23 Apr 2005 ⇒ 6 Oct 2005 (5 Months )
Company Secretary
25 Sep 1996 ⇒ 31 May 2002 (5 Years )
Director
29 Sep 2003 ⇒ 30 Jul 2004 (10 Months )
Company Secretary
12 Feb 2009 ⇒ 8 Jul 2013 (4 Years )
Director
1 Jan 1994 ⇒ 25 Sep 1996 (2 Years )
Company Secretary
1 Jan 1994 ⇒ 12 Oct 2012 (18 Years )
Director
4 Dec 1995 ⇒ 25 Sep 1996 (9 Months )
Director
10 May 1993 ⇒ 1 Jan 1994 (7 Months )
Company Secretary
10 May 1993 ⇒ 4 Dec 1995 (2 Years )
Director
30 Mar 1993 ⇒ 10 May 1993 (1 Month )
Nominated Secretary
30 Mar 1993 ⇒ 10 May 1993 (1 Month )
Nominated Director
10 May 1993 ⇒ 3 Aug 1995 (2 Years )
Director
4 Dec 1995 ⇒ 16 Jan 2001 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARR
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LOU MARMO
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEN SWANSON / 25/06/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSZANN GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEN SWANSON
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART GRAVES
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL ADAMS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL ADAMS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANCIS THOMAS CARR
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROSZANN GRAHAM / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART MAURICE GRAVES / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROSZANN GRAHAM
Price: £4.99 (excl. VAT)

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

Filed on: 25 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 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 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 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: 22 Nov 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: 22 Nov 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: 8 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 29 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 08/05/01
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1994
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: 6 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1993
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)