Directors and Company Secretaries

Current Directors

20 Jul 1994 ⇒ Present day (23 Years )
Company Secretary
26 Mar 1991 ⇒ Present day (26 Years )
Director
11 Dec 2003 ⇒ Present day (13 Years )
Director
1 Jun 2007 ⇒ Present day (10 Years )
Director

Past Directors

2 Apr 1993 ⇒ 5 Jul 1996 (3 Years )
Director
26 Mar 1991 ⇒ 16 Apr 1993 (2 Years )
Company Secretary
10 Mar 1998 ⇒ 31 Aug 2004 (6 Years )
Director
16 Apr 1993 ⇒ 20 Jul 1994 (1 Year )
Company Secretary
16 Apr 1993 ⇒ 20 Jul 1994 (1 Year )
Director
8 Oct 1990 ⇒ 26 Mar 1991 (5 Months )
Nominated Secretary
1 Jun 2007 ⇒ 31 Jan 2010 (2 Years )
Director
3 Dec 2007 ⇒ 6 Aug 2010 (2 Years )
Director
31 Aug 1994 ⇒ 2 Nov 1994 (2 Months )
Director
1 Jul 1997 ⇒ 30 Nov 2007 (10 Years )
Director
8 May 1995 ⇒ 30 Nov 2001 (6 Years )
Director
2 Apr 1993 ⇒ 16 Apr 1993 (14 Days )
Company Secretary
31 Aug 1994 ⇒ 2 Nov 1994 (2 Months )
Director
26 Mar 1991 ⇒ 7 Feb 2006 (14 Years )
Director
8 Oct 1990 ⇒ 26 Mar 1991 (5 Months )
Nominated Director
8 Oct 1990 ⇒ 26 Mar 1991 (5 Months )
Nominated Director
1 Jun 1992 ⇒ 28 Jun 2010 (18 Years )
Director
1 Mar 2006 ⇒ 12 Dec 2006 (9 Months )
Director

Official Documents Related To These Directors

Filed on: 13 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCANN
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK WATSON / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MCCANN / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MCWILLIAMS / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KIRKWOOD / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERARD MARTIN
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GERARD MARTIN
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS DAVID CORSON
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS WILLIAM MCCANN
Price: £4.99 (excl. VAT)

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

Filed on: 8 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 17/06/03
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 2 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 16 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1991
Form: 363 - Annual Return
RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)