Directors and Company Secretaries

Current Directors

14 Sep 2011 ⇒ Present day (3 Years )
Director
19 Sep 2011 ⇒ Present day (3 Years )
Director
8 Aug 2013 ⇒ Present day (1 Year )
Director

Past Directors

29 May 2002 ⇒ 31 Mar 2004 (1 Year )
Director
before 1 Jun 1992 ⇒ 29 Apr 1994
Director
19 Sep 2008 ⇒ 14 Sep 2011 (2 Years )
Director
before 1 Jun 1992 ⇒ 24 Mar 1998
Director
1 Jan 2006 ⇒ 13 Mar 2013 (7 Years )
Company Secretary
1 Jan 1994 ⇒ 31 Mar 2004 (10 Years )
Director
16 Dec 2008 ⇒ 13 Mar 2013 (4 Years )
Director
31 Mar 2004 ⇒ 3 May 2006 (2 Years )
Director
before 1 Jun 1992 ⇒ 3 Jan 1996
Director
before 1 Jun 1992 ⇒ 31 Jul 1994
Director
before 1 Jun 1992 ⇒ 31 Mar 2004
Director
before 1 Jun 1992 ⇒ 1 Jul 1993
Company Secretary
1 Jan 1998 ⇒ 30 Apr 2000 (2 Years )
Director
1 Aug 1992 ⇒ 3 Jan 1996 (3 Years )
Director
29 May 2002 ⇒ 1 Sep 2003 (1 Year )
Director
1 Jul 1993 ⇒ 31 Dec 2005 (12 Years )
Company Secretary
before 1 Jun 1992 ⇒ 3 Jan 1996
Director
before 1 Jun 1992 ⇒ 31 Dec 1994
Director
31 Mar 2004 ⇒ 31 May 2007 (3 Years )
Director
1 Jun 2007 ⇒ 19 Sep 2008 (1 Year )
Director
3 May 2006 ⇒ 15 Sep 2011 (5 Years )
Director
1 Jan 1994 ⇒ 8 Jun 2000 (6 Years )
Director
15 Sep 2011 ⇒ 8 Aug 2013 (1 Year )
Director
before 1 Jun 1992 ⇒ 31 Dec 1998
Director
1 Jan 1995 ⇒ 19 Sep 2008 (13 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SVEN WILDNER
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHANE DECRAECKER
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLENN DIXON
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GLENN DIXON
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM IAN CARDEW
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RYAAN IRZAAD ABDUL / 15/09/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN WILDNER / 15/09/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROLAND WAIBEL
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SVEN WILDNER
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDEW
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RYAAN IRZAAD ABDUL
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN CARDEW / 17/05/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GLENN DIXON
Price: £4.99 (excl. VAT)

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

Filed on: 14 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM IAN CARDEW
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 13 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 12 Jun 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 19 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1992
Form: 363b - Annual Return
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)