Directors and Company Secretaries

Directors when company closed / dissolved

19 Dec 2007 ⇒ Present day (10 Years )
Company Secretary
18 Sep 2008 ⇒ Present day (9 Years )
Director
16 Mar 2006 ⇒ Present day (12 Years )
Director

Past Directors

19 Dec 2007 ⇒ 16 Aug 2010 (2 Years )
Director
15 Sep 1999 ⇒ 1 Jul 2005 (5 Years )
Company Secretary
26 Jun 2006 ⇒ 14 Jun 2007 (11 Months )
Director
19 Dec 2007 ⇒ 8 Oct 2010 (2 Years )
Director
before 15 Nov 1991 ⇒ 7 Jun 1999
Company Secretary
21 Jul 2005 ⇒ 30 Jun 2010 (4 Years )
Director
1 Jul 2005 ⇒ 19 Dec 2007 (2 Years )
Company Secretary
13 Dec 2002 ⇒ 14 Jun 2007 (4 Years )
Director
19 Dec 2007 ⇒ 30 Jun 2009 (1 Year )
Director
7 May 2003 ⇒ 14 Jun 2007 (4 Years )
Director
5 Apr 2000 ⇒ 17 Jan 2003 (2 Years )
Director
7 May 2003 ⇒ 21 Oct 2004 (1 Year )
Director
before 15 Nov 1991 ⇒ 7 Jan 1999
Director
14 Jun 2007 ⇒ 17 Dec 2007 (6 Months )
Director
5 Apr 2000 ⇒ 30 Aug 2002 (2 Years )
Director
3 Feb 2006 ⇒ 15 Oct 2007 (1 Year )
Director
21 Jul 2005 ⇒ 18 Dec 2007 (2 Years )
Director
7 Jun 1999 ⇒ 15 Sep 1999 (3 Months )
Company Secretary
before 15 Nov 1991 ⇒ 5 Apr 2000
Director
19 Dec 2007 ⇒ 3 Aug 2010 (2 Years )
Director
26 Nov 2004 ⇒ 17 Dec 2007 (3 Years )
Director
14 Jun 2007 ⇒ 17 Dec 2007 (6 Months )
Director
7 May 2003 ⇒ 29 Jun 2007 (4 Years )
Director
18 Mar 1992 ⇒ 7 Jan 1999 (6 Years )
Director
14 Jun 2007 ⇒ 17 Dec 2007 (6 Months )
Director

Official Documents Related To These Directors

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CURT BRECKON
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RHEA ADLER
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN POLLARD
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER CROUCHER
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RHEA MARIE ADLER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CURT RONALD BRECKON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOODY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE POLLARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN HAYTER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN CROUCHER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EUGENE MARKS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 288a - Appointment of Director or Secretary
Secretary Appointed Stephen Bland Logged Form
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NICOLAS JOHN HAYTER
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EUGENE MARKS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CURT RONALD BRECKON
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Eugene Marks Logged Form
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SUSAN LEE POLLARD
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EDWARD GARDNER
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RHEA MARIE ADLER
Price: £4.99 (excl. VAT)

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

Filed on: 22 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTOPHER REED
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 22 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STEPHEN BRAND
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 5 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 26 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)