Directors and Company Secretaries

Current Directors

21 Mar 2013 ⇒ Present day (5 Years )
Director
16 Dec 2014 ⇒ Present day (3 Years )
Director
1 Mar 2001 ⇒ Present day (17 Years )
Director
16 Dec 2014 ⇒ Present day (3 Years )
Director
21 Mar 2013 ⇒ Present day (5 Years )
Director
23 Mar 2011 ⇒ Present day (7 Years )
Director
13 Dec 2012 ⇒ Present day (5 Years )
Company Secretary
10 Jun 2008 ⇒ Present day (10 Years )
Director
30 Jun 1997 ⇒ Present day (21 Years )
Director

Past Directors

20 Jun 2012 ⇒ 13 Dec 2012 (5 Months )
Company Secretary
10 Jun 2008 ⇒ 30 Apr 2014 (5 Years )
Director
23 Sep 2008 ⇒ 30 Nov 2009 (1 Year )
Director
30 Jun 1997 ⇒ 1 Sep 1998 (1 Year )
Director
20 Jun 2012 ⇒ 30 Jun 2014 (2 Years )
Director
1 Mar 2001 ⇒ 1 Oct 2014 (13 Years )
Director
10 Jun 2008 ⇒ 27 Feb 2009 (8 Months )
Director
30 Jun 1997 ⇒ 10 Jun 2008 (10 Years )
Director
24 Feb 2010 ⇒ 1 Oct 2012 (2 Years )
Director
15 Mar 2007 ⇒ 10 Jun 2008 (1 Year )
Director
28 May 1998 ⇒ 28 Apr 2006 (7 Years )
Director
19 Mar 2009 ⇒ 23 Mar 2011 (2 Years )
Director
30 Jun 1997 ⇒ 20 Jun 2012 (14 Years )
Director
30 Jun 1997 ⇒ 21 Sep 2004 (7 Years )
Director
23 Feb 1999 ⇒ 5 Jun 2007 (8 Years )
Director
30 Jun 1997 ⇒ 26 Feb 1998 (7 Months )
Director
30 Jun 1997 ⇒ 23 Sep 2008 (11 Years )
Director
30 Jun 1997 ⇒ 20 Jun 2012 (14 Years )
Company Secretary
30 Jun 1997 ⇒ 30 Jun 1997 (1 Day )
Nominated Secretary
21 Sep 2004 ⇒ 31 Dec 2012 (8 Years )
Director
28 May 1998 ⇒ 11 Jun 1999 (1 Year )
Director
5 Jun 2007 ⇒ 31 May 2014 (6 Years )
Director
30 Jun 1997 ⇒ 10 Jun 2008 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN ERIC HUNT
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES ROBERT CONEY
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LISA HEYWOOD
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER ASH
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW JAMES PAGE
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEVIN ABBOTT
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANE ALLEN
Price: £4.99 (excl. VAT)

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

Filed on: 11 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED YVONNE SLATER
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENNINGS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ASH / 23/09/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JANE ALLEN
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GEOFFREY STAINES
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA CLARE HOLLAMBY / 24/09/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA CLARE HOLLAMBY / 15/08/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 22/07/2011
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADRIAN PERRY
Price: £4.99 (excl. VAT)

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

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ASH / 23/09/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TORRINGTON / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN THOMPSON / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY NEWMAN / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ASH / 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS DAVID DE BURGH JENNINGS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TORRINGTON / 30/06/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANTHONY HILTON
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ANTHONY NEWMAN
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON MAXIM DYSON
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PHILIP HUTCHINGS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NICHOLAS JENNINGS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GRAHAM YOUNG
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER ROBERT ASH
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY VICTOR HILTON
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN TORRINGTON
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 24 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: 23 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 19 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
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 Oct 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: 21 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)