Directors and Company Secretaries

Current Directors

31 Dec 2014 ⇒ Present day (3 Years )
Director
1 Dec 2008 ⇒ Present day (9 Years )
Director
14 Oct 1996 ⇒ Present day (21 Years )
Director
6 Apr 2005 ⇒ Present day (12 Years )
Director
31 Dec 2014 ⇒ Present day (3 Years )
Director

Past Directors

8 Sep 2008 ⇒ 12 Jul 2013 (4 Years )
Director
6 Apr 2005 ⇒ 6 Apr 2007 (1 Year )
Director
19 Mar 2007 ⇒ 31 Dec 2014 (7 Years )
Director
27 Oct 1992 ⇒ 7 Oct 1994 (1 Year )
Company Secretary
6 Apr 2005 ⇒ 15 Aug 2008 (3 Years )
Director
6 Aug 1992 ⇒ 27 Oct 1992 (2 Months )
Director
6 Aug 1992 ⇒ 27 Oct 1992 (2 Months )
Company Secretary
2 Jan 2002 ⇒ 30 Apr 2005 (3 Years )
Director
27 Oct 1992 ⇒ 9 Jun 1994 (1 Year )
Director
19 Mar 2007 ⇒ 31 Dec 2014 (7 Years )
Director
27 Oct 1992 ⇒ 9 Jun 1994 (1 Year )
Director
7 Aug 2011 ⇒ 12 Jul 2013 (1 Year )
Director
27 Oct 1992 ⇒ 19 Mar 2007 (14 Years )
Director
27 Oct 1992 ⇒ 9 Jun 1994 (1 Year )
Director
1 Jan 2014 ⇒ 31 Dec 2014 (11 Months )
Director
4 Apr 2008 ⇒ 24 Sep 2010 (2 Years )
Director
7 Oct 1994 ⇒ 19 Mar 2007 (12 Years )
Company Secretary
7 Oct 1994 ⇒ 8 Apr 2013 (18 Years )
Director
19 Mar 2007 ⇒ 11 Aug 2007 (4 Months )
Director
1 Oct 1993 ⇒ 19 Mar 2007 (13 Years )
Director
1 Dec 2011 ⇒ 31 Dec 2014 (3 Years )
Director
29 Sep 2008 ⇒ 30 Jun 2010 (1 Year )
Director
18 Jan 2008 ⇒ 29 Aug 2008 (7 Months )
Director
6 Aug 1992 ⇒ 27 Oct 1992 (2 Months )
Director
19 Mar 2007 ⇒ 31 Dec 2014 (7 Years )
Director
19 Mar 2007 ⇒ 31 Dec 2014 (7 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VIKKI TOWN
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON WHITTALL
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ANN CATHERINE PURSEY
Price: £4.99 (excl. VAT)

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

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

Filed on: 10 Apr 2013
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VIKKI TOWN
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ANDREW PETER MURRAY
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL RAVENHALL
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSLAND MOORE / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER SARGENT / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BARBER / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TEBBATT / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON DANIEL CHUMBLEY / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 10 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER WHARTON
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEEV ELLSON
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID BARBER
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD WHEATER
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LEIGHTON CHUMBLEY
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL MANSFIELD RAVENHALL
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
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: 4 Jul 2007
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: 3 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 08/09/06
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)