Directors and Company Secretaries

Current Directors

4 Jan 2012 ⇒ Present day (5 Years )
Director
1 Oct 2013 ⇒ Present day (4 Years )
Company Secretary
4 Jul 2012 ⇒ Present day (5 Years )
Director
9 Dec 2014 ⇒ Present day (2 Years )
Director
1 Oct 2013 ⇒ Present day (4 Years )
Director
9 Dec 2014 ⇒ Present day (2 Years )
Director
6 Dec 2005 ⇒ Present day (11 Years )
Director
26 Oct 2005 ⇒ Present day (12 Years )
Director
7 Jun 2012 ⇒ Present day (5 Years )
Director

Past Directors

27 Feb 2007 ⇒ 27 Sep 2013 (6 Years )
Director
17 Dec 2003 ⇒ 27 Oct 2005 (1 Year )
Director
17 Dec 2003 ⇒ 1 Sep 2013 (9 Years )
Director
27 Feb 2007 ⇒ 27 Sep 2013 (6 Years )
Director
before 2 Aug 1991 ⇒ 26 Aug 1993
Company Secretary
before 2 Aug 1991 ⇒ 26 Aug 1993
Director
before 2 Aug 1991 ⇒ 27 Oct 2004
Director
26 Aug 1993 ⇒ 27 Oct 2005 (12 Years )
Company Secretary
26 Oct 2005 ⇒ 22 Dec 2007 (2 Years )
Director
before 2 Aug 1991 ⇒ 21 Dec 1992
Director
22 Dec 1999 ⇒ 27 Oct 2005 (5 Years )
Director
22 Jun 1995 ⇒ 22 Dec 1999 (4 Years )
Director
1 Oct 2009 ⇒ 30 Sep 2013 (3 Years )
Director
6 Dec 2005 ⇒ 3 Sep 2009 (3 Years )
Director
17 Dec 2003 ⇒ 18 Oct 2006 (2 Years )
Director
1 Jun 2008 ⇒ 9 Sep 2009 (1 Year )
Director
before 2 Aug 1991 ⇒ 29 Sep 2005
Director
26 Oct 2005 ⇒ 27 Sep 2013 (7 Years )
Company Secretary
26 Oct 2005 ⇒ 5 Feb 2007 (1 Year )
Director
3 Sep 2013 ⇒ 24 Feb 2014 (5 Months )
Director
7 Dec 2004 ⇒ 27 Oct 2005 (10 Months )
Director

Official Documents Related To These Directors

Filed on: 7 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NGONI KUDENGA
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HERBERT STANLEY MASHANYARE
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK WELLESLEY-WOOD
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON ADRIAN GILBERT
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MCALISTER
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR YIM CHIU KWAN
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN TUCK
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ETIENNE DENIS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK MICHAEL WELLESLEY-WOOD
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OLIVER BARING
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR YAT HOI NING / 08/01/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR YUAN CHING HU
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR YAT HOI NING
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHAN LOUIS BOTHA
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER GUY BARING / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ANDERSON / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE DENIS / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT MORRIS / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KALAA KATEMA MPINGA / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PETER TUCK / 13/05/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DONALD ALEXANDER ROBERT MCALISTER
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER SYDNEY-SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KEN OWEN
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/08/09; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER EDWARD SYDNEY-SMITH
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
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 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/05; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/02; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/01; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/98; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/96; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/93; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 9 Jan 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 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/92; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 02/08/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/90; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 02/08/89; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)