Directors and Company Secretaries

Current Directors

10 Mar 2017 ⇒ Present day (1 Year )
Director
10 Mar 2017 ⇒ Present day (1 Year )
Director
1 Jan 2012 ⇒ Present day (6 Years )
Company Secretary
20 Mar 2002 ⇒ Present day (16 Years )
Director
10 Jan 1997 ⇒ Present day (21 Years )
Director
15 Sep 1995 ⇒ Present day (23 Years )
Director

Past Directors

15 Sep 1995 ⇒ 10 Jan 1997 (1 Year )
Company Secretary
20 Jan 2000 ⇒ 20 Mar 2002 (2 Years )
Director
20 Jan 2000 ⇒ 28 Mar 2001 (1 Year )
Company Secretary
15 Mar 1995 ⇒ 27 Oct 1995 (7 Months )
Company Secretary
10 Jan 1997 ⇒ 20 Jan 2000 (3 Years )
Company Secretary
10 Jan 1997 ⇒ 21 Jan 2000 (3 Years )
Director
28 Mar 2001 ⇒ 31 Dec 2011 (10 Years )
Company Secretary
10 Jan 1997 ⇒ 7 Oct 2010 (13 Years )
Director
15 Mar 1995 ⇒ 15 Mar 1995 (1 Day )
Nominated Secretary
15 Mar 1995 ⇒ 15 Mar 1995 (1 Day )
Nominated Director
15 Mar 1995 ⇒ 27 Oct 1995 (7 Months )
Director
10 Jan 1997 ⇒ 1 Apr 2016 (19 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY JAMES GAUGHAN
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN ANSELL
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHUTTLEWOOD
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WARE / 20/05/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WARE / 30/03/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW HARVEY / 30/03/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROL LANE
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STELLA JANE GAUGHAN
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN LODGE
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW HARVEY / 14/03/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 16 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)