Directors and Company Secretaries

Current Directors

8 Nov 2013 ⇒ Present day (4 Years )
Director
8 Nov 2013 ⇒ Present day (4 Years )
Director
15 May 2012 ⇒ Present day (6 Years )
Director
1 May 2012 ⇒ Present day (6 Years )
Director
5 Jan 2004 ⇒ Present day (14 Years )
Director
28 Jan 2003 ⇒ Present day (15 Years )
Director
29 Nov 2002 ⇒ Present day (15 Years )
Company Secretary
29 Nov 2006 ⇒ Present day (11 Years )
Director
16 May 2005 ⇒ Present day (13 Years )
Director

Past Directors

28 Sep 2004 ⇒ 13 Oct 2007 (3 Years )
Director
31 Jan 1994 ⇒ 31 Jan 1994 (1 Day )
Nominated Secretary
15 May 2012 ⇒ 8 Nov 2013 (1 Year )
Director
1 Mar 2001 ⇒ 29 Nov 2002 (1 Year )
Company Secretary
31 Jan 1994 ⇒ 14 May 1999 (5 Years )
Company Secretary
31 Jan 1994 ⇒ 14 May 1999 (5 Years )
Director
21 Jun 1999 ⇒ 24 Feb 2004 (4 Years )
Director
21 May 2008 ⇒ 26 Jan 2010 (1 Year )
Director
21 Jan 1999 ⇒ 1 Mar 2001 (2 Years )
Company Secretary
31 Jan 1994 ⇒ 31 Jan 2009 (15 Years )
Director
14 Jul 1997 ⇒ 21 May 2008 (10 Years )
Director
30 Jan 2001 ⇒ 30 Jun 2004 (3 Years )
Director
30 Jan 2001 ⇒ 22 May 2006 (5 Years )
Director
23 Aug 2001 ⇒ 31 Oct 2002 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 29 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN ALEXANDER ALTY / 28/04/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREL CONNELL
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREL JOHN CONNELL
Price: £4.99 (excl. VAT)

Filed on: 23 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM JAMES FLIND
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHITE / 15/03/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER JAMES
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD DAVID HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ERNEST RICHARDSON
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 22 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 9 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 10 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)