Directors and Company Secretaries

Current Directors

6 Jan 2000 ⇒ Present day (15 Years )
Director
6 Jan 2000 ⇒ Present day (15 Years )
Company Secretary
27 Jan 2014 ⇒ Present day (1 Year )
Director
2 Sep 2002 ⇒ Present day (12 Years )
Director
30 May 2013 ⇒ Present day (1 Year )
Director
1 Sep 1995 ⇒ Present day (19 Years )
Director

Past Directors

before 24 Jul 1991 ⇒ 18 Jan 2007
Director
5 Jul 2007 ⇒ 27 Jan 2014 (6 Years )
Director
12 Jul 1993 ⇒ 21 Jul 2000 (7 Years )
Director
21 Jul 2000 ⇒ 4 May 2011 (10 Years )
Director
4 May 2011 ⇒ 30 May 2013 (2 Years )
Director
before 24 Jul 1991 ⇒ 12 Jul 1993
Director
1 Sep 1995 ⇒ 6 Jan 2000 (4 Years )
Company Secretary
1 Sep 1995 ⇒ 6 Jan 2000 (4 Years )
Director
12 Jul 1993 ⇒ 1 Sep 1995 (2 Years )
Director
before 24 Jul 1991 ⇒ 23 Aug 1994
Director
before 24 Jul 1991 ⇒ 1 Sep 1995
Director
12 Sep 1993 ⇒ 1 Sep 1995 (1 Year )
Company Secretary
before 24 Jul 1991 ⇒ 12 Jul 1993
Company Secretary
before 24 Jul 1991 ⇒ 12 Jul 1993
Director
22 Aug 2000 ⇒ 2 Sep 2002 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 17 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CAROLE BARBARA GRAINGER
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL COLLINS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYNN GREEN
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED THERESA MAIRE JUBBER
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LYNN CHRISTINA GREEN
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE EARL
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE EARL / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARYL JANE RANKINE / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISA LINDA HOW / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLLINS / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOWMAN / 24/07/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 24/07/09
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 24/07/08
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/07
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/06
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/05
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/04
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/03
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/02
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/01
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/00
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/00
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/99
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/98
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/97
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/96
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/95
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/94
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/10/93
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/93
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/07/92
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/92
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 24/07/91
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 24/07/90
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1989
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 15/08/89
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 15/08/88
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 10/10/87
Price: £4.99 (excl. VAT)

Filed on: 14 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)