Directors and Company Secretaries

Current Directors

1 Mar 2012 ⇒ Present day (6 Years )
Director

Past Directors

20 Mar 2009 ⇒ 19 May 2009 (1 Month )
Director
20 Mar 2009 ⇒ 19 May 2009 (1 Month )
Company Secretary
19 May 2009 ⇒ 21 Sep 2009 (4 Months )
Director
19 May 2009 ⇒ 20 Mar 2015 (5 Years )
Company Secretary
1 Oct 2011 ⇒ 13 Mar 2014 (2 Years )
Director
21 Sep 2009 ⇒ 2 Oct 2011 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 29 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JONATHAN PORTAL
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL SWEETLAND
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAN KLINK
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL LENNIE SWEETLAND
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GARY JOHN DAY
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL VAN KLINK
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL LIESCHING
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
Price: £4.99 (excl. VAT)

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

Filed on: 20 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL LIESCHING
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JONATHAN PORTAL
Price: £4.99 (excl. VAT)