Directors and Company Secretaries

Current Directors

1 Aug 2009 ⇒ Present day (8 Years )
Director
23 Apr 2013 ⇒ Present day (5 Years )
Director
13 Mar 2013 ⇒ Present day (5 Years )
Director
1 Oct 2006 ⇒ Present day (11 Years )
Director

Past Directors

1 Oct 2006 ⇒ 22 May 2008 (1 Year )
Company Secretary
1 Apr 2006 ⇒ 22 May 2008 (2 Years )
Director
1 Aug 2009 ⇒ 23 Apr 2013 (3 Years )
Director
27 Sep 2010 ⇒ 30 Mar 2012 (1 Year )
Director
30 Apr 2007 ⇒ 1 Aug 2009 (2 Years )
Director
1 Feb 1999 ⇒ 10 Mar 2003 (4 Years )
Director
25 Nov 1997 ⇒ 28 Nov 1997 (3 Days )
Nominated Director
28 Nov 1997 ⇒ 2 Mar 1998 (3 Months )
Company Secretary
10 Jan 2005 ⇒ 1 Apr 2006 (1 Year )
Director
1 Aug 2009 ⇒ 6 Aug 2010 (1 Year )
Director
2 Mar 1998 ⇒ 1 Oct 2006 (8 Years )
Company Secretary
1 Oct 2006 ⇒ 30 Apr 2007 (6 Months )
Director
25 Nov 1997 ⇒ 28 Nov 1997 (3 Days )
Nominated Secretary
1 Jun 2008 ⇒ 16 Feb 2012 (3 Years )
Company Secretary
1 Jun 2008 ⇒ 1 Aug 2009 (1 Year )
Director
10 Mar 2003 ⇒ 10 Jan 2005 (1 Year )
Director
1 Oct 2006 ⇒ 13 Mar 2013 (6 Years )
Director
2 Mar 1998 ⇒ 1 Aug 2006 (8 Years )
Director
28 Nov 1997 ⇒ 1 Feb 1999 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 16 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SOLON DRAKOULIS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD COULL
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELPINIKI FOTIOU
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAN STEINSLAND
Price: £4.99 (excl. VAT)

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

Filed on: 21 Feb 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RANDI SKAILAND
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN RUNE HELLEVIK
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID MULLEN
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID MULLEN
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RONALD ALEXANDER HENRY COULL
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RANDI SKAILAND
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN HELLEVIK
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ROLF BRATHEN
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED RANDI SKAILAND
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 15 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 7 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)