Directors and Company Secretaries

Current Directors

1 Jan 2009 ⇒ Present day (8 Years )
Company Secretary
24 Dec 2013 ⇒ Present day (3 Years )
Director
29 Oct 2014 ⇒ Present day (3 Years )
Director
28 Aug 2011 ⇒ Present day (6 Years )
Director

Past Directors

10 Apr 1992 ⇒ 11 Apr 1992 (1 Day )
Director
5 Jan 2003 ⇒ 19 Feb 2008 (5 Years )
Director
18 Nov 2012 ⇒ 2 Jul 2014 (1 Year )
Director
31 Oct 2010 ⇒ 23 Dec 2013 (3 Years )
Director
8 Apr 2001 ⇒ 5 Jul 2009 (8 Years )
Director
14 Apr 1996 ⇒ 22 May 2005 (9 Years )
Director
4 Nov 2013 ⇒ 21 Oct 2014 (11 Months )
Director
23 May 2005 ⇒ 28 Aug 2011 (6 Years )
Director
10 Apr 1992 ⇒ 31 Dec 2008 (16 Years )
Company Secretary
10 Apr 1992 ⇒ 3 Jan 2002 (9 Years )
Director
14 Apr 1996 ⇒ 4 Jul 2008 (12 Years )
Director
5 Apr 2009 ⇒ 29 Jun 2010 (1 Year )
Director
28 Aug 2011 ⇒ 3 Nov 2013 (2 Years )
Director
5 Apr 2009 ⇒ 31 Oct 2010 (1 Year )
Director
5 Jul 2009 ⇒ 6 Oct 2012 (3 Years )
Director
20 Jul 2010 ⇒ 28 Aug 2011 (1 Year )
Director
13 Apr 2008 ⇒ 5 Apr 2009 (11 Months )
Director
3 Aug 2008 ⇒ 5 Apr 2009 (8 Months )
Director
14 Apr 1996 ⇒ 18 Mar 2001 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 24 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL DALEY
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE DAWSON / 21/10/2014
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAGLESS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRYAN JOHN JONES
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERRANCE EDMUND COPE
Price: £4.99 (excl. VAT)

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

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

Filed on: 21 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JOSEPH DAGLESS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IVOR SHAW
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IVOR SHAW
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SHAUN TERENCE DAWSON
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN JONES / 01/03/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IVOR SHAW
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN EDWARD JOHN GARNER
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERENCE JOHN SULLIVAN
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / RAYMOND EDWARD BETTERIDGE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IVOR SHAW / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN JONES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID OSBORNE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN JONES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IVOR SHAW / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / RAYMOND EDWARD BETTERIDGE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BRIAN GARNER
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN SMITH
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 26/05/09
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ROGER LOADER
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TERENCE SULLIVAN
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT SULLIVAN
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IVOR SHAW
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER DAVID OSBORNE
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED RAYMOND EDWARD BETTERIDGE
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT JAMES SULLIVAN
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER NOLAN
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TERENCE JOHN SULLIVAN
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NIGEL CONNOLLY
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/08
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/07
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/06
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 15 Apr 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/05
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/04
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/03
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/02
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/01
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/00
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/99
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/98
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/97
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/96
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/95
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/94
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/04/93
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)