Directors and Company Secretaries

Current Directors

2 Feb 2015 ⇒ Present day (2 Years )
Director
1 Mar 2000 ⇒ Present day (17 Years )
Director
2 Feb 2015 ⇒ Present day (2 Years )
Director
6 Mar 2014 ⇒ Present day (3 Years )
Director
20 Mar 2008 ⇒ Present day (9 Years )
Director
20 Mar 2008 ⇒ Present day (9 Years )
Company Secretary

Past Directors

2 Sep 1996 ⇒ 3 Aug 1998 (1 Year )
Director
31 May 2001 ⇒ 18 Dec 2003 (2 Years )
Director
29 Mar 1996 ⇒ 20 Apr 1999 (3 Years )
Director
1 Mar 2000 ⇒ 18 Dec 2003 (3 Years )
Director
29 Mar 1996 ⇒ 3 Aug 1998 (2 Years )
Director
11 Oct 2002 ⇒ 3 Dec 2004 (2 Years )
Company Secretary
31 May 2001 ⇒ 11 Oct 2002 (1 Year )
Company Secretary
18 Dec 2003 ⇒ 26 Jun 2009 (5 Years )
Director
18 Dec 2003 ⇒ 2 Feb 2015 (11 Years )
Director
1 Mar 2000 ⇒ 31 May 2001 (1 Year )
Director
3 Aug 1998 ⇒ 20 Apr 1999 (8 Months )
Director
1 Mar 2000 ⇒ 20 Mar 2008 (8 Years )
Director
1 Mar 2012 ⇒ 2 Feb 2015 (2 Years )
Director
1 Nov 1995 ⇒ 29 Mar 1996 (4 Months )
Nominated Director
1 Mar 2000 ⇒ 18 Dec 2003 (3 Years )
Director
18 Dec 2003 ⇒ 6 Mar 2014 (10 Years )
Director
19 Jan 2005 ⇒ 22 Jul 2005 (6 Months )
Company Secretary
20 Apr 1999 ⇒ 18 Dec 2003 (4 Years )
Director
3 Aug 1998 ⇒ 20 Apr 1999 (8 Months )
Director
1 Nov 1995 ⇒ 29 Mar 1996 (4 Months )
Nominated Secretary
29 Mar 1996 ⇒ 31 May 2001 (5 Years )
Company Secretary
22 Jul 2005 ⇒ 20 Mar 2008 (2 Years )
Company Secretary
20 Apr 1999 ⇒ 31 May 2001 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 19 Sep 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN FAWDRY / 15/09/2017
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD IAN JACKSON
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN DAVID CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTONIO MASTRANGELO
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERTO FORCELLA
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERDER MINGOLI
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LUIGI LUCCHINI
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONIO MASTRANGELO
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERDER MINGOLI / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO MENSI / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FORCELLA / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN FAWDRY / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN DOLMAN
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS VICTORIA MONTGOMERY
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED AUGUSTO LOMBARDI
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ERICA SARDO
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED VICTORIA HELEN MONTGOMERY
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED AUGUSTO MENSI
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 27/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 14 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)