Directors and Company Secretaries

Current Directors

1 Dec 2015 ⇒ Present day (2 Years )
Company Secretary
1 Dec 2015 ⇒ Present day (2 Years )
Director
29 Feb 2016 ⇒ Present day (1 Year )
Director
1 Dec 2015 ⇒ Present day (2 Years )
Director
1 Dec 2015 ⇒ Present day (2 Years )
Director
29 Feb 2016 ⇒ Present day (1 Year )
Director
1 Feb 2006 ⇒ Present day (12 Years )
Director
1 Dec 2015 ⇒ Present day (2 Years )
Director

Past Directors

19 May 2004 ⇒ 19 May 2004 (1 Day )
Nominated Director
1 Nov 2010 ⇒ 1 Dec 2015 (5 Years )
Director
1 Dec 2015 ⇒ 5 Oct 2016 (10 Months )
Director
8 Jul 2008 ⇒ 1 Dec 2015 (7 Years )
Director
19 May 2004 ⇒ 1 Dec 2015 (11 Years )
Director
19 May 2004 ⇒ 24 Nov 2006 (2 Years )
Company Secretary
8 Jul 2008 ⇒ 29 Feb 2016 (7 Years )
Director
1 Apr 2007 ⇒ 30 Apr 2010 (3 Years )
Director
19 May 2004 ⇒ 19 May 2004 (1 Day )
Nominated Secretary
24 Nov 2006 ⇒ 1 Dec 2015 (9 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 7 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOYLE
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CHAORAN JIN
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROSS MAXWELL YOUNG
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT GWILLIAM
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID GREER
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN CHUNG
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED ALDLEX LIMITED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY DOYLE
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BEN WATERWORTH
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODMAN
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON DAVIES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN COON
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN MELVILLE GARNET COON
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BEN WATERWORTH / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JAMES GODMAN / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRISON / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAMILTON DAVIES / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEN WATERWORTH / 01/09/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN GODMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON HARRISON
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)