Directors and Company Secretaries

Current Directors

31 Dec 2016 ⇒ Present day (1 Year )
Director
16 Dec 2016 ⇒ Present day (1 Year )
Company Secretary
before 21 Feb 1992 ⇒ Present day
Director
30 Apr 2001 ⇒ Present day (17 Years )
Company Secretary
24 Apr 2002 ⇒ Present day (16 Years )
Director
20 Mar 2014 ⇒ Present day (4 Years )
Company Secretary
20 Mar 2014 ⇒ Present day (4 Years )
Company Secretary
1 Aug 2013 ⇒ Present day (4 Years )
Director
24 Jul 2006 ⇒ Present day (11 Years )
Director
20 Mar 2014 ⇒ Present day (4 Years )
Director
16 Aug 2006 ⇒ Present day (11 Years )
Director
16 Aug 2006 ⇒ Present day (11 Years )
Director
16 Aug 2006 ⇒ Present day (11 Years )
Director
16 Aug 2006 ⇒ Present day (11 Years )
Director
23 Oct 2012 ⇒ Present day (5 Years )
Director
31 Dec 2016 ⇒ Present day (1 Year )
Director
19 Jun 2015 ⇒ Present day (3 Years )
Director
20 Mar 2014 ⇒ Present day (4 Years )
Director
20 Mar 2014 ⇒ Present day (4 Years )
Director

Past Directors

24 Apr 2002 ⇒ 30 Jun 2003 (1 Year )
Director
31 Dec 2016 ⇒ 14 Apr 2017 (3 Months )
Director
20 Nov 2001 ⇒ 25 Sep 2003 (1 Year )
Director
19 Feb 1997 ⇒ 29 Mar 2002 (5 Years )
Director
before 21 Feb 1992 ⇒ 20 Mar 2014
Director
before 21 Feb 1992 ⇒ 19 Feb 1997
Company Secretary
30 Apr 2001 ⇒ 20 Mar 2014 (12 Years )
Company Secretary
24 Apr 2002 ⇒ 20 Mar 2014 (11 Years )
Director
20 Mar 2014 ⇒ 16 Dec 2016 (2 Years )
Company Secretary
1 Aug 2013 ⇒ 31 Dec 2016 (3 Years )
Director
24 Jul 2006 ⇒ 20 Mar 2014 (7 Years )
Director
before 21 Feb 1993 ⇒ 22 Jun 2005
Director
18 Feb 1998 ⇒ 12 Jan 2001 (2 Years )
Director
19 Feb 1997 ⇒ 14 Oct 1997 (7 Months )
Director
20 Mar 2014 ⇒ 20 Feb 2015 (11 Months )
Director
16 Aug 2006 ⇒ 20 Mar 2014 (7 Years )
Director
22 Oct 2003 ⇒ 15 Jul 2008 (4 Years )
Director
23 Apr 1997 ⇒ 6 Jul 1998 (1 Year )
Director
1 Oct 2005 ⇒ 14 Aug 2008 (2 Years )
Director
19 Feb 1997 ⇒ 27 Apr 2001 (4 Years )
Company Secretary
23 Oct 2012 ⇒ 31 Dec 2016 (4 Years )
Director
24 Apr 2002 ⇒ 2 Oct 2003 (1 Year )
Director
before 21 Feb 1992 ⇒ 9 Jun 1997
Director
16 Sep 2004 ⇒ 31 Jan 2006 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 14 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLAXILL
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SEEMA SANGAR
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KATHERINE CONG
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALISTAIR JOHN CHARLES BLAXILL
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DONALD / 20/03/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN STIER
Price: £4.99 (excl. VAT)

Filed on: 22 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WAKELEY / 05/11/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2015
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2015
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUDSON
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRIPPS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIA CRAVEN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER CONSTANCE
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GUY RICHARD WAKELEY
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOT
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH NICOLE HUDSON / 06/08/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 06/08/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM WILLIAM DONALD
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN JAMES NEWMAN
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK CRIPPS / 08/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JULIA ELAINE CRAVEN / 08/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD CONSTANCE / 08/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTSON ELLIOT / 08/03/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SEAN MULLANY
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KIM HUGHES
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 24 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
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 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1994
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: 12 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)