Directors and Company Secretaries

Current Directors

15 Mar 2010 ⇒ Present day (5 Years )
Company Secretary
7 Oct 2010 ⇒ Present day (4 Years )
Director
7 Oct 2010 ⇒ Present day (4 Years )
Director

Past Directors

3 Feb 2004 ⇒ 11 Jan 2006 (1 Year )
Director
30 Jan 2006 ⇒ 7 Oct 2010 (4 Years )
Director
4 Nov 1991 ⇒ 4 Nov 1991 (1 Day )
Nominated Secretary
4 Nov 1991 ⇒ 4 Nov 1991 (1 Day )
Nominated Director
11 Sep 2000 ⇒ 31 Jan 2006 (5 Years )
Director
15 Sep 2008 ⇒ 27 Oct 2010 (2 Years )
Director
11 Sep 2000 ⇒ 26 Feb 2010 (9 Years )
Company Secretary
27 Mar 2006 ⇒ 30 Apr 2010 (4 Years )
Director
4 Nov 1991 ⇒ 9 Nov 1995 (4 Years )
Director
7 Oct 2010 ⇒ 31 Mar 2012 (1 Year )
Director
7 Jan 2008 ⇒ 30 Jun 2010 (2 Years )
Director
9 Nov 1995 ⇒ 11 Sep 2000 (4 Years )
Director
4 Nov 1991 ⇒ 11 Sep 2000 (8 Years )
Company Secretary
4 Nov 1991 ⇒ 15 Sep 2008 (16 Years )
Director
4 Oct 2000 ⇒ 20 Jan 2006 (5 Years )
Director
8 Oct 2001 ⇒ 3 Feb 2004 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GREGORY JOHN WIGMORE
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RONALD MARCEL PETERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEITH GRAHAM WARD
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIAN BURKE
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PRINCE CHARLES RAOUL DE ROHAN / 04/11/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM PIZZIE / 04/11/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARK REID
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHARLES RAOUL DE ROHAN
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 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: 28 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/92
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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