Directors and Company Secretaries

Current Directors

30 Sep 2008 ⇒ Present day (10 Years )
Director
30 Sep 2008 ⇒ Present day (10 Years )
Director
28 Feb 2011 ⇒ Present day (8 Years )
Director
22 Feb 2006 ⇒ Present day (13 Years )
Company Secretary
30 Sep 2008 ⇒ Present day (10 Years )
Director
1 Jan 2016 ⇒ Present day (3 Years )
Director

Past Directors

19 Sep 2007 ⇒ 28 Feb 2011 (3 Years )
Director
30 Sep 2008 ⇒ 21 Sep 2015 (6 Years )
Director
7 Feb 2006 ⇒ 22 Feb 2006 (15 Days )
Nominated Director
7 Feb 2006 ⇒ 22 Feb 2006 (15 Days )
Nominated Secretary
28 Feb 2011 ⇒ 22 Aug 2013 (2 Years )
Director
30 Sep 2008 ⇒ 1 Jan 2016 (7 Years )
Director
22 Feb 2006 ⇒ 19 Sep 2007 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 19 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JACQUES TREDOUX
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EDWIN KOHN
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER BENNISON
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW PORTLOCK
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 16 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 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: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)