Directors and Company Secretaries

Current Directors

21 Jul 2009 ⇒ Present day (8 Years )
Director
8 Dec 2013 ⇒ Present day (3 Years )
Director
8 Dec 2013 ⇒ Present day (3 Years )
Company Secretary
28 Mar 2011 ⇒ Present day (6 Years )
Director
29 Jan 2015 ⇒ Present day (2 Years )
Director

Past Directors

before 9 Nov 1991 ⇒ 29 Oct 1992
Director
7 Feb 1996 ⇒ 22 Dec 2005 (9 Years )
Director
21 Jul 2009 ⇒ 4 Oct 2013 (4 Years )
Director
9 Jun 1999 ⇒ 26 May 2004 (4 Years )
Director
20 Nov 1999 ⇒ 19 Jan 2012 (12 Years )
Company Secretary
7 Feb 1996 ⇒ 4 Oct 2013 (17 Years )
Director
13 Sep 2001 ⇒ 21 Sep 2014 (13 Years )
Director
29 Oct 1992 ⇒ 11 Aug 2006 (13 Years )
Director
before 9 Nov 1991 ⇒ 21 Feb 1994
Director
4 Dec 2009 ⇒ 30 Jan 2011 (1 Year )
Director
before 9 Nov 1991 ⇒ 17 Dec 1995
Director
before 9 Nov 1991 ⇒ 1 Oct 1998
Director
4 Nov 1993 ⇒ 20 Nov 1999 (6 Years )
Company Secretary
4 Nov 1993 ⇒ 20 Nov 1999 (6 Years )
Director
before 9 Nov 1991 ⇒ 17 Jan 1994
Company Secretary
19 Jan 2012 ⇒ 6 Dec 2013 (1 Year )
Company Secretary
28 Mar 2011 ⇒ 6 Dec 2013 (2 Years )
Director
before 9 Nov 1991 ⇒ 8 Apr 1993
Director

Official Documents Related To These Directors

Filed on: 11 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN LEBRETT
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONSTABLE
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PATRICK CHEUNG
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICK CHEUNG
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAUSHIK POPAT
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KAUSHIK POPAT
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY CONSTABLE / 21/11/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLAYTON / 21/11/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAYTON / 21/11/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRADSHAW / 21/11/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KAUSHIK PRABHUDAS POPAT
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PRASHANT GUPTA
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VANESSA EVA FORSTER
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAUSHIK PRABHUDAS POPAT
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR PRASHANT GUPTA
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOSEPHINE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN MICHAEL BRADSHAW
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)