Directors and Company Secretaries

Current Directors

1 Jan 2010 ⇒ Present day (5 Years )
Director
1 Dec 2009 ⇒ Present day (5 Years )
Director
1 Dec 2009 ⇒ Present day (5 Years )
Company Secretary
18 Dec 2008 ⇒ Present day (6 Years )
Director
13 May 2014 ⇒ Present day (1 Year )
Director
14 Nov 2008 ⇒ Present day (6 Years )
Director

Past Directors

6 Apr 2005 ⇒ 17 Apr 2013 (8 Years )
Director
6 Apr 2005 ⇒ 10 Sep 2007 (2 Years )
Director
6 Apr 2005 ⇒ 18 Dec 2008 (3 Years )
Director
10 Sep 2007 ⇒ 1 May 2011 (3 Years )
Director
10 Jan 2005 ⇒ 1 Dec 2009 (4 Years )
Company Secretary
10 Jan 2005 ⇒ 14 Nov 2008 (3 Years )
Director
15 Sep 2008 ⇒ 1 Dec 2009 (1 Year )
Director
1 Jul 2007 ⇒ 25 Aug 2010 (3 Years )
Director
6 Apr 2005 ⇒ 13 May 2014 (9 Years )
Director
29 Sep 2006 ⇒ 15 Sep 2008 (1 Year )
Director
6 Apr 2005 ⇒ 6 Sep 2006 (1 Year )
Director
10 Jan 2005 ⇒ 30 Jun 2007 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 14 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAPON / 13/05/2014
Price: £4.99 (excl. VAT)

Filed on: 14 May 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CAPON / 13/05/2014
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CAPON / 13/05/2014
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAPON / 13/05/2014
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN EDWARD DAVID
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN EDWARD DAVID
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC OWEN / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN MCCONKEY / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER CULPIN / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAKER / 24/05/2011
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CAPON / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAPON / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP BRIAN CAMERON
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID JOHN CAPON
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM EATON
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALDYSIUS LOUGHRAN
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID JOHN CAPON
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/02/09
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER GOODE
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT BAYLEY
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW ROGER CULPIN
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JEREMY JOHN MCCONKEY
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALDYSIUS LOUGHRAN
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GARY QUINN
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/08
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/07
Price: £4.99 (excl. VAT)

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

Filed on: 22 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/01/06
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)