Directors and Company Secretaries

Current Directors

7 Dec 2011 ⇒ Present day (6 Years )
Director
7 Dec 2011 ⇒ Present day (6 Years )
Director
30 May 2013 ⇒ Present day (5 Years )
Director
30 May 2013 ⇒ Present day (5 Years )
Company Secretary

Past Directors

25 Oct 2000 ⇒ 19 Dec 2002 (2 Years )
Company Secretary
7 Dec 2011 ⇒ 3 Nov 2013 (1 Year )
Director
26 Jun 2000 ⇒ 25 Oct 2000 (3 Months )
Company Secretary
26 Jun 2000 ⇒ 6 Oct 2003 (3 Years )
Director
13 Jun 2000 ⇒ 26 Jun 2000 (13 Days )
Nominated Director
1 Oct 2003 ⇒ 15 Dec 2011 (8 Years )
Director
1 Oct 2003 ⇒ 30 Nov 2006 (3 Years )
Director
19 Dec 2002 ⇒ 30 Nov 2006 (3 Years )
Company Secretary
26 Jun 2000 ⇒ 11 Jun 2003 (2 Years )
Director
23 Jul 2012 ⇒ 25 Apr 2013 (9 Months )
Company Secretary
13 Jun 2000 ⇒ 26 Jun 2000 (13 Days )
Nominated Secretary
20 Dec 2006 ⇒ 23 Jul 2012 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 10 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN DORAN
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PHILIP IVOR TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP IVOR TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID STARK
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NIGEL WHITE
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID MURRAY STARK
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARCHIE MACPHERSON
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDGE
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN JOHN STANLEY DORAN
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 12 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 14 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

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