Directors and Company Secretaries

Current Directors

24 Jul 2013 ⇒ Present day (1 Year )
Director
24 Jul 2013 ⇒ Present day (1 Year )
Director
20 Jul 2000 ⇒ Present day (14 Years )
Company Secretary
24 Jul 2013 ⇒ Present day (1 Year )
Director
8 Oct 2013 ⇒ Present day (1 Year )
Director
8 Oct 2013 ⇒ Present day (1 Year )
Director

Past Directors

1 Dec 2008 ⇒ 7 Oct 2013 (4 Years )
Director
1 Mar 1998 ⇒ 31 May 2004 (6 Years )
Director
24 Feb 1998 ⇒ 31 May 2001 (3 Years )
Director
29 Apr 1993 ⇒ 30 Jul 1997 (4 Years )
Director
29 Apr 1993 ⇒ 30 Jul 1997 (4 Years )
Company Secretary
23 Oct 2007 ⇒ 24 Jul 2013 (5 Years )
Director
1 Jun 2007 ⇒ 24 Jul 2013 (6 Years )
Director
24 Feb 1998 ⇒ 20 Jul 2000 (2 Years )
Company Secretary
23 Apr 1993 ⇒ 29 Apr 1993 (6 Days )
Company Secretary
23 Apr 1993 ⇒ 6 Jul 1993 (2 Months )
Director
23 Apr 1993 ⇒ 6 Jul 1993 (2 Months )
Director
16 Jul 2004 ⇒ 28 Apr 2006 (1 Year )
Director
26 May 2006 ⇒ 13 Mar 2007 (9 Months )
Director
15 May 2006 ⇒ 5 Oct 2007 (1 Year )
Director
21 Dec 2005 ⇒ 13 Sep 2012 (6 Years )
Director
29 Apr 1993 ⇒ 30 Jul 1997 (4 Years )
Director
18 Nov 1997 ⇒ 27 Feb 1998 (3 Months )
Director
18 Mar 1999 ⇒ 28 Apr 2006 (7 Years )
Director
28 Sep 2010 ⇒ 24 Jul 2013 (2 Years )
Director
26 Apr 2011 ⇒ 28 May 2012 (1 Year )
Director
24 Feb 1998 ⇒ 10 Aug 2000 (2 Years )
Director
24 Feb 1998 ⇒ 8 Sep 1999 (1 Year )
Director
18 Nov 1997 ⇒ 18 Nov 1997 (1 Day )
Company Secretary
30 Jul 1997 ⇒ 18 Nov 1997 (3 Months )
Director
30 Jul 1997 ⇒ 29 Sep 1997 (2 Months )
Director
24 Feb 2006 ⇒ 24 Jul 2013 (7 Years )
Director
26 Jan 1998 ⇒ 24 Feb 1998 (29 Days )
Company Secretary
19 Dec 2006 ⇒ 30 Jun 2010 (3 Years )
Director
30 Jul 1997 ⇒ 18 Nov 1997 (3 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 7 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WILKINSON / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RETO SUTER
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES HENRY WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RAINER MARC FREY
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHAMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DIETER PAUL SPALTI
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCES COOK
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA PRIESTLEY
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED THE RT. HON SIR RICHARD FRANCIS NEEDHAM
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TREVOR WHITE / 13/04/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 01/04/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KIRAN CALDAS MORZARIA
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 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; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS EMMA DE BORGHGRAVE D'ALTENA
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID JAMES ARMSTRONG
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Michael Stuart Wilson Logged Form
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GEOFFREY TREVOR WHITE
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Christopher Harwood Bernard Mills Logged Form
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHARLES GROVES
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED FRANCES DEE COOK
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DONALD IAN GEORGE LAYMAN STRANG
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JEAN MCKAY ELLIS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARTIN HORGAN
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN HOLDEN
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

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

Filed on: 3 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2000
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 Jan 2000
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 Jan 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 16 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 363x - Annual Return
RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1995
Form: 363x - Annual Return
RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1994
Form: 363x - Annual Return
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1993
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: 9 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)