Directors and Company Secretaries

Current Directors

11 Aug 2011 ⇒ Present day (3 Years )
Director
20 Sep 2010 ⇒ Present day (4 Years )
Director
1 Mar 2012 ⇒ Present day (3 Years )
Company Secretary
7 Jun 2012 ⇒ Present day (3 Years )
Director
7 Jun 2012 ⇒ Present day (3 Years )
Director

Past Directors

20 Sep 2010 ⇒ 22 May 2012 (1 Year )
Director
7 Oct 2010 ⇒ 22 May 2012 (1 Year )
Company Secretary
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years )
Director
3 May 2012 ⇒ 20 Dec 2012 (7 Months )
Director
20 Sep 2010 ⇒ 15 Jul 2013 (2 Years )
Director
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years )
Director
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years )
Director
26 Mar 2008 ⇒ 20 Sep 2010 (2 Years )
Company Secretary
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years )
Director
26 Mar 2008 ⇒ 20 Sep 2010 (2 Years )
Director
20 Sep 2010 ⇒ 24 May 2012 (1 Year )
Director
20 Sep 2010 ⇒ 20 Dec 2012 (2 Years )
Director
26 Mar 2008 ⇒ 20 Sep 2010 (2 Years )
Director
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years )
Director
7 Aug 2012 ⇒ 29 Jun 2014 (1 Year )
Director
20 Sep 2010 ⇒ 26 May 2012 (1 Year )
Director
7 May 2012 ⇒ 3 Aug 2014 (2 Years )
Director
26 Mar 2008 ⇒ 21 Jul 2010 (2 Years )
Director
20 Sep 2010 ⇒ 20 Dec 2012 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM PARVEZ
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HARSHA THANKI
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PARVEZ / 19/06/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AHMET CAGLAR
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM PARVEZ
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HARSHA NARENDRA THANKI
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOANNE ELIZABETH UTTERLEY
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS KHALIL MCPHEARSON
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDA SILVER-MARKELL
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ABIMBOLA AKANWO-HOOD
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ABIMBOLA AKANWO-HOOD
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOANNE BARRETT
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CHERRY CLARK
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS LEYLA LEYLA LAKSARI
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AHMET MURAT CAGLAR
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JIMMY JUNGBAHADOOR
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SUSAN LEGGATT
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ABIMBOLA AKANWO-HOOD
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICK PETER JACKSON
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY CHARLES WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ABIMBOLA AKANWO-HOOD
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LINDA ANDREA SILVER-MARKELL
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ZOE CROSSE
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN LEGGATT
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VILMA VAN SLUYTMAN
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIE MCSHANNON
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ZOE CROSSE
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELENA CARBALLAL
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAM AMALEMBA
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VILMA VAN SLUYTMAN / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAM AMALEMBA / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIE MCSHANNON / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE CROSSE / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA CARBALLAL / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LEGGATT / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW ENGLAND / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 21/04/09
Price: £4.99 (excl. VAT)