Directors and Company Secretaries

Current Directors

12 Mar 2012 ⇒ Present day (2 Years )
Director
14 Apr 2011 ⇒ Present day (3 Years )
Company Secretary
14 Apr 2011 ⇒ Present day (3 Years )
Director
14 Apr 2011 ⇒ Present day (3 Years )
Director
14 Apr 2011 ⇒ Present day (3 Years )
Director
14 Apr 2011 ⇒ Present day (3 Years )
Director

Past Directors

14 Apr 2011 ⇒ 12 Mar 2012 (10 Months )
Director
15 Feb 2008 ⇒ 14 Apr 2011 (3 Years )
Director
4 Feb 2005 ⇒ 28 Mar 2008 (3 Years )
Director
4 Feb 2005 ⇒ 5 Jun 2008 (3 Years )
Director
1 Jul 2008 ⇒ 14 Apr 2011 (2 Years )
Director
5 Jan 2009 ⇒ 14 Apr 2011 (2 Years )
Company Secretary
4 Feb 2005 ⇒ 28 Jan 2011 (5 Years )
Director
5 Dec 2007 ⇒ 28 Jul 2010 (2 Years )
Director
28 Jul 2010 ⇒ 14 Apr 2011 (8 Months )
Director
28 Jan 2005 ⇒ 9 Mar 2005 (1 Month )
Nominated Director
28 Jan 2005 ⇒ 31 Dec 2008 (3 Years )
Nominated Secretary
28 Jan 2005 ⇒ 9 Mar 2005 (1 Month )
Nominated Director
11 Mar 2008 ⇒ 1 Jul 2008 (3 Months )
Director
4 Feb 2005 ⇒ 5 Dec 2007 (2 Years )
Director
1 Jul 2008 ⇒ 14 Apr 2011 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 14 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GORDON ALEXANDER BOYD
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL JONATHAN GREGSON
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ERIC MACHIELS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEWART CHARLES GIBBINS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SAMANTHA JANE CALDER
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONS DONALDSON / 20/01/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CAOIMHE MARY GIBLIN
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGREGOR ALEXANDER / 15/02/2008
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL RICHARD SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER SYMONS DONALDSON
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEVEN COWIE
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARTIN MCADAM
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARTIN MCADAM
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALAN BAKER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 12 Dec 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: 21 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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