Directors and Company Secretaries

Current Directors

1 Dec 2017 ⇒ Present day (7 Months )
Director
2 May 2012 ⇒ Present day (6 Years )
Company Secretary
4 Sep 2007 ⇒ Present day (10 Years )
Director
4 Sep 2007 ⇒ Present day (10 Years )
Director
21 Apr 2009 ⇒ Present day (9 Years )
Director
17 Dec 1991 ⇒ Present day (26 Years )
Director

Past Directors

before 3 Jul 1991 ⇒ 29 Sep 1999
Director
7 Nov 1997 ⇒ 11 Mar 1999 (1 Year )
Director
1 Aug 1997 ⇒ 11 Mar 1999 (1 Year )
Company Secretary
1 Aug 1995 ⇒ 16 Nov 2001 (6 Years )
Director
16 Dec 1998 ⇒ 14 Jun 2012 (13 Years )
Director
16 Dec 1998 ⇒ 14 Jun 2012 (13 Years )
Director
1 Apr 1994 ⇒ 30 Sep 1998 (4 Years )
Director
11 Mar 1999 ⇒ 19 Jul 1999 (4 Months )
Company Secretary
24 Mar 1998 ⇒ 31 Jan 2008 (9 Years )
Director
before 3 Jul 1991 ⇒ 21 Jun 1993
Director
17 Dec 1991 ⇒ 22 Sep 1992 (9 Months )
Director
17 Dec 1991 ⇒ 28 Jun 1994 (2 Years )
Director
29 Sep 1999 ⇒ 2 May 2012 (12 Years )
Company Secretary
29 Sep 1999 ⇒ 9 Mar 2012 (12 Years )
Director
17 Dec 1991 ⇒ 1 Oct 1992 (9 Months )
Director
26 Mar 2003 ⇒ 9 Mar 2012 (8 Years )
Director
before 3 Jul 1991 ⇒ 22 Jul 1991
Director
before 3 Jul 1991 ⇒ 31 Jul 1997
Company Secretary
before 3 Jul 1991 ⇒ 30 Jun 1997
Director
21 Apr 2009 ⇒ 1 Dec 2017 (8 Years )
Director
17 Dec 1991 ⇒ 15 Feb 2000 (8 Years )
Director
4 Jan 1993 ⇒ 31 Oct 1993 (9 Months )
Director
19 Sep 2001 ⇒ 14 Jun 2012 (10 Years )
Director
1 Oct 1992 ⇒ 21 Jun 1993 (8 Months )
Director
26 Mar 2003 ⇒ 1 Apr 2008 (5 Years )
Director
26 Mar 2003 ⇒ 1 Apr 2008 (5 Years )
Director
15 Dec 1992 ⇒ 21 Jun 1993 (6 Months )
Director
17 Dec 1991 ⇒ 30 Jun 1993 (1 Year )
Director
before 3 Jul 1991 ⇒ 21 Jun 1993
Director
28 Mar 1995 ⇒ 2 Jul 1999 (4 Years )
Director
16 Dec 1998 ⇒ 20 Jun 2007 (8 Years )
Director
17 Dec 1991 ⇒ 25 Jun 1996 (4 Years )
Director
23 Dec 1998 ⇒ 2 Sep 1999 (8 Months )
Director
17 Dec 1991 ⇒ 2 Sep 1996 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 4 Dec 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN JOHN BAXTER
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAX LEWIS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HUGHES / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN REYNER
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LORRAINE ANN GIBSON
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WHYSALL / 21/06/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MAX H LEWIS / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HUGHES / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TUCKLEY / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BAXTER / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEVILLE REYNER / 18/06/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 03/07/09
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MAX H LEWIS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 03/07/08
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAN RUSSELL
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/07
Price: £4.99 (excl. VAT)

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

Filed on: 1 Aug 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/06;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/05;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 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: 29 Mar 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: 13 Jul 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/04;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/03
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/02
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/01;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/99
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/98
Price: £4.99 (excl. VAT)

Filed on: 1 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/97
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1997
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/96
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/95
Price: £4.99 (excl. VAT)

Filed on: 19 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/94
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/93
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

Filed on: 8 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/07/92
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1991
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 03/07/91
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/07/90
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1989
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 03/07/89
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 04/08/88
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 03/08/87
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 18/08/86
Price: £4.99 (excl. VAT)