Directors and Company Secretaries

Current Directors

26 Mar 2013 ⇒ Present day (5 Years )
Company Secretary
26 Mar 2013 ⇒ Present day (5 Years )
Director

Past Directors

4 Mar 1996 ⇒ 1 Sep 2009 (13 Years )
Company Secretary
7 May 2008 ⇒ 30 Apr 2010 (1 Year )
Company Secretary
20 Jul 2004 ⇒ 30 Apr 2010 (5 Years )
Director
24 Feb 1994 ⇒ 29 Jun 2001 (7 Years )
Director
24 Mar 1995 ⇒ 9 May 1996 (1 Year )
Director
31 Oct 1994 ⇒ 26 Jun 1995 (7 Months )
Company Secretary
1 Jan 1992 ⇒ 31 Oct 1994 (2 Years )
Company Secretary
before 23 Aug 1991 ⇒ 31 Oct 1994
Director
27 Jun 2001 ⇒ 8 Aug 2003 (2 Years )
Director
30 Apr 2010 ⇒ 12 Sep 2011 (1 Year )
Company Secretary
31 Mar 2010 ⇒ 12 Sep 2011 (1 Year )
Director
15 Aug 2012 ⇒ 26 Mar 2013 (7 Months )
Director
before 23 Aug 1991 ⇒ 1 Jan 1992
Company Secretary
before 23 Aug 1991 ⇒ 1 Jan 1992
Director
15 Aug 2012 ⇒ 26 Mar 2013 (7 Months )
Company Secretary
26 Jun 1995 ⇒ 4 Mar 1996 (8 Months )
Company Secretary
12 Sep 2011 ⇒ 15 Aug 2012 (11 Months )
Director
12 Sep 2011 ⇒ 15 Aug 2012 (11 Months )
Company Secretary
15 Aug 2012 ⇒ 26 Mar 2013 (7 Months )
Director
6 Dec 2012 ⇒ 26 Mar 2013 (3 Months )
Director
27 Jun 2001 ⇒ 15 Aug 2012 (11 Years )
Director
before 23 Aug 1991 ⇒ 24 Feb 1994
Director
9 May 1996 ⇒ 15 May 2001 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 27 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ISLAND SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ISLAND SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HMSL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PIERO SCACCO
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS GAETANA DIGREGORIO
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SALVATORE DIGREGORIO
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PIERO SCACCO
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED ISLAND SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRUCE MCNAUGHT
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRUCE MCNAUGHT
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED HMSL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW NEIL PARR
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR BRUCE DAVID MCNAUGHT
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINDLE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM HINDLE
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRUCE DAVID MCNAUGHT
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM EDWARD HINDLE
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRAHAM EDWARD HINDLE
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TINA ALLEN
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TINA ALLEN
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JEFFREY ABRAHAMS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TINA MARGARET ALLEN
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 14 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2000
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 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/08/94
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/08/94
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)