Directors and Company Secretaries

Current Directors

14 Feb 2003 ⇒ Present day (12 Years )
Director
12 May 2003 ⇒ Present day (12 Years )
Director
1 Aug 2013 ⇒ Present day (1 Year )
Director
before 23 May 1992 ⇒ Present day
Director
31 Aug 2013 ⇒ Present day (1 Year )
Company Secretary

Past Directors

before 23 May 1992 ⇒ 7 Jul 1997
Director
16 Dec 1993 ⇒ 20 May 1996 (2 Years )
Director
30 Mar 1999 ⇒ 12 Aug 2010 (11 Years )
Director
15 Sep 2005 ⇒ 24 Dec 2010 (5 Years )
Director
12 Oct 1993 ⇒ 7 Jul 1997 (3 Years )
Company Secretary
7 Aug 1993 ⇒ 7 Jul 1997 (3 Years )
Director
before 23 May 1992 ⇒ 30 Nov 1993
Director
14 Feb 2003 ⇒ 24 Dec 2010 (7 Years )
Director
before 23 May 1992 ⇒ 12 Oct 1993
Director
19 Dec 2002 ⇒ 26 Apr 2003 (4 Months )
Director
before 23 May 1992 ⇒ 8 Oct 1993
Company Secretary
1 Mar 2003 ⇒ 31 Aug 2013 (10 Years )
Company Secretary
12 Mar 2010 ⇒ 17 Jun 2015 (5 Years )
Director
6 Dec 1993 ⇒ 30 Sep 2001 (7 Years )
Director
1 Feb 2011 ⇒ 10 Jul 2013 (2 Years )
Director
before 23 May 1992 ⇒ 29 Mar 1999
Director
30 Mar 1999 ⇒ 19 Dec 2002 (3 Years )
Director
23 Sep 1996 ⇒ 19 Dec 2002 (6 Years )
Director
7 Jul 1997 ⇒ 1 Mar 2003 (5 Years )
Company Secretary
before 23 May 1992 ⇒ 12 May 2003
Director
1 Mar 1994 ⇒ 1 Aug 1998 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 24 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID HANCOCK / 12/11/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CARDOZA / 12/11/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CARDOZA / 12/11/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW DIGHTON CLARKE
Price: £4.99 (excl. VAT)

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

Filed on: 17 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WHITING / 17/09/2013
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES WHITING
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NORMAN HOWELLS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN LINNELL
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARRIE EGAN
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLETT
Price: £4.99 (excl. VAT)

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

Filed on: 17 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN JACKSON
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS BARRIE EGAN
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 30 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/96; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 27 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 22 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1992
Form: 363b - Annual Return
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 23/05/90; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1990
Form: 363 - Annual Return
07/08/89 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)