Directors and Company Secretaries

Current Directors

1 Apr 2008 ⇒ Present day (10 Years )
Director
1 Oct 2009 ⇒ Present day (8 Years )
Company Secretary
1 Oct 2009 ⇒ Present day (8 Years )
Director

Past Directors

before 20 Nov 1991 ⇒ 30 Sep 2008
Director
24 May 1999 ⇒ 30 Sep 2008 (9 Years )
Director
3 Jan 2006 ⇒ 2 Aug 2009 (3 Years )
Director
1 Oct 2004 ⇒ 22 Nov 2004 (1 Month )
Company Secretary
3 Jun 1993 ⇒ 15 Sep 2000 (7 Years )
Director
before 20 Nov 1991 ⇒ 1 Apr 1998
Company Secretary
11 Jun 1991 ⇒ 1 Oct 2004 (13 Years )
Director
1 Jun 2005 ⇒ 31 Dec 2007 (2 Years )
Director
22 Nov 2004 ⇒ 31 Dec 2007 (3 Years )
Company Secretary
24 May 1999 ⇒ 1 Oct 2004 (5 Years )
Director
1 Apr 1998 ⇒ 1 Oct 2004 (6 Years )
Company Secretary
11 Jun 1991 ⇒ 14 Oct 2008 (17 Years )
Director
8 Sep 2008 ⇒ 22 Nov 2011 (3 Years )
Director
31 Mar 2005 ⇒ 3 Jan 2006 (9 Months )
Director
31 Dec 2007 ⇒ 27 Oct 2009 (1 Year )
Company Secretary
3 Jan 2006 ⇒ 31 Mar 2008 (2 Years )
Director
before 20 Nov 1991 ⇒ 14 Jan 1999
Director
before 20 Nov 1991 ⇒ 31 Mar 2005
Director

Official Documents Related To These Directors

Filed on: 1 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL HILLMAN
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR HILLMAN / 23/07/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN KAUFMANN / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR HILLMAN / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS JOHN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAHANGIR KABA
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JOHN ENMIN ROWE
Price: £4.99 (excl. VAT)

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

Filed on: 27 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILLIAM GREEN
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW COCHRANE
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GRAEME CHAPMAN
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL ARTHUR HILLMAN
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEFAN KAUFMANN
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MASATAKA SUZUKI
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 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: 13 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 5 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1992
Form: 363b - Annual Return
RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)