Directors and Company Secretaries

Current Directors

7 Jul 2008 ⇒ Present day (10 Years )
Company Secretary
4 Nov 2005 ⇒ Present day (12 Years )
Director
4 Nov 2005 ⇒ Present day (12 Years )
Director
1 Oct 2014 ⇒ Present day (4 Years )
Director
10 Oct 2013 ⇒ Present day (5 Years )
Director
16 Nov 2005 ⇒ Present day (12 Years )
Director

Past Directors

10 Feb 1994 ⇒ 20 May 1997 (3 Years )
Director
6 May 2005 ⇒ 1 Apr 2008 (2 Years )
Company Secretary
1 Apr 2008 ⇒ 7 Jul 2008 (3 Months )
Company Secretary
4 Nov 2005 ⇒ 1 Oct 2014 (8 Years )
Director
4 Dec 2003 ⇒ 6 May 2005 (1 Year )
Company Secretary
9 Sep 1994 ⇒ 21 Mar 1996 (1 Year )
Director
4 Nov 1995 ⇒ 21 Mar 1996 (4 Months )
Company Secretary
21 Mar 1996 ⇒ 19 Jan 2000 (3 Years )
Director
5 Jul 2002 ⇒ 16 Nov 2005 (3 Years )
Director
10 Feb 1994 ⇒ 4 Nov 1995 (1 Year )
Company Secretary
16 Sep 1994 ⇒ 20 May 1997 (2 Years )
Director
16 Nov 2005 ⇒ 10 Oct 2013 (7 Years )
Director
19 Jan 2000 ⇒ 1 Feb 2001 (1 Year )
Director
1 Feb 2001 ⇒ 13 Mar 2002 (1 Year )
Director
19 Jan 2000 ⇒ 30 Sep 2000 (8 Months )
Director
21 Mar 1996 ⇒ 19 Jan 2000 (3 Years )
Director
15 Sep 1994 ⇒ 21 Mar 1996 (1 Year )
Director
1 Dec 1994 ⇒ 30 Jun 1997 (2 Years )
Director
23 Jul 1998 ⇒ 4 Dec 2003 (5 Years )
Company Secretary
1 Nov 2000 ⇒ 4 Nov 2005 (5 Years )
Director
10 Feb 1994 ⇒ 10 Feb 1994 (1 Day )
Nominated Secretary
10 Feb 1994 ⇒ 10 Feb 1994 (1 Day )
Nominated Director
21 Mar 1996 ⇒ 23 Jul 1998 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 12 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JACK JAMES CLARKE
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTYN COFFEY
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 04/01/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 04/01/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 04/01/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IAN BURRELL
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CATHERINE BAXANDALL
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR IAN DAVID BURRELL
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ELIZABETH BLEASE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 25/01/99
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 11 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)