Directors and Company Secretaries

Current Directors

9 Oct 2012 ⇒ Present day (2 Years )
Director
7 Feb 2003 ⇒ Present day (12 Years )
Director
1 Apr 2015 ⇒ Present day (27 Days )
Director
9 Oct 2012 ⇒ Present day (2 Years )
Company Secretary
7 Feb 2003 ⇒ Present day (12 Years )
Director
1 Dec 2005 ⇒ Present day (9 Years )
Director

Past Directors

12 Apr 1996 ⇒ 5 Jun 1996 (1 Month )
Nominated Secretary
1 Dec 1997 ⇒ 9 Feb 2001 (3 Years )
Director
4 Jun 1996 ⇒ 9 Feb 2001 (4 Years )
Director
12 Apr 1996 ⇒ 5 Jun 1996 (1 Month )
Nominated Director
9 Feb 2001 ⇒ 30 Jun 2004 (3 Years )
Company Secretary
1 Feb 2008 ⇒ 22 Jun 2011 (3 Years )
Director
1 Dec 2007 ⇒ 28 May 2010 (2 Years )
Company Secretary
4 Jun 1996 ⇒ 9 Feb 2001 (4 Years )
Company Secretary
4 Jun 1996 ⇒ 1 Feb 2008 (11 Years )
Director
26 Jul 2004 ⇒ 30 Nov 2007 (3 Years )
Company Secretary
7 Feb 2003 ⇒ 17 Jan 2005 (1 Year )
Director
19 Apr 1999 ⇒ 9 Feb 2001 (1 Year )
Director
7 Feb 2003 ⇒ 17 Jan 2005 (1 Year )
Director
1 Dec 1997 ⇒ 9 Feb 2001 (3 Years )
Director
30 Nov 1996 ⇒ 9 Feb 2001 (4 Years )
Director
1 Feb 2008 ⇒ 12 Dec 2008 (10 Months )
Director
6 Jan 2009 ⇒ 30 Mar 2012 (3 Years )
Director
7 Feb 2003 ⇒ 27 Aug 2004 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 1 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CLAIRE LOUISE OLDHAM
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STUART VILLAGE / 16/05/2013
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CLAIRE LOUISE OLDHAM
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JEROME ANDREW COLLINSON
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHEAD
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL MAYFIELD
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY WHITEHEAD / 12/04/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARVIN STUART VILLAGE / 12/04/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN PICKERING / 12/04/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LOWE / 12/04/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL COSFORD / 12/04/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WAYNE WHEAT
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROGER ANTHONY WHITEHEAD
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 30 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 6 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)