Directors and Company Secretaries

Current Directors

14 Aug 2013 ⇒ Present day (4 Years )
Director
4 Oct 1999 ⇒ Present day (18 Years )
Company Secretary
12 Oct 1992 ⇒ Present day (25 Years )
Director
12 Oct 1992 ⇒ Present day (25 Years )
Director
before 13 Oct 1991 ⇒ Present day
Director
13 Jul 2015 ⇒ Present day (2 Years )
Director
24 May 2015 ⇒ Present day (3 Years )
Company Secretary

Past Directors

25 Apr 1997 ⇒ 4 Oct 1999 (2 Years )
Company Secretary
before 13 Oct 1991 ⇒ 4 Sep 1998
Director
14 Aug 2013 ⇒ 24 Feb 2015 (1 Year )
Director
4 Oct 1999 ⇒ 24 Feb 2015 (15 Years )
Company Secretary
24 Jul 1995 ⇒ 25 Apr 1997 (1 Year )
Director
before 13 Oct 1991 ⇒ 25 Apr 1997
Company Secretary
1 May 2003 ⇒ 19 Sep 2003 (4 Months )
Director

Official Documents Related To These Directors

Filed on: 23 Nov 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAINER RUHEMANN / 23/11/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOBBS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAYMOND HOBBS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RAYMOND DENNIS HOBBS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS HOBBS / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAINER RUHEMANN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
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: 12 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/11/97
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1993
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: 19 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)