Directors and Company Secretaries

Current Directors

1 Dec 2011 ⇒ Present day (6 Years )
Director
23 Jan 2009 ⇒ Present day (9 Years )
Company Secretary
23 Jan 2009 ⇒ Present day (9 Years )
Director
8 Jun 2010 ⇒ Present day (8 Years )
Director
15 Jan 2014 ⇒ Present day (4 Years )
Director
24 Aug 2011 ⇒ Present day (6 Years )
Director

Past Directors

23 Jan 2009 ⇒ 7 Jun 2010 (1 Year )
Director
1 Sep 2000 ⇒ 12 Jul 2001 (10 Months )
Company Secretary
5 May 1998 ⇒ 1 Dec 2011 (13 Years )
Director
8 Jun 2010 ⇒ 15 Jan 2014 (3 Years )
Director
8 Aug 1997 ⇒ 10 Dec 1999 (2 Years )
Director
20 Mar 1997 ⇒ 20 Mar 1997 (1 Day )
Director
23 Jan 2009 ⇒ 24 Aug 2011 (2 Years )
Director
23 Aug 2001 ⇒ 5 May 2008 (6 Years )
Company Secretary
5 May 2008 ⇒ 23 Jan 2009 (8 Months )
Company Secretary
20 Mar 1997 ⇒ 1 Sep 2000 (3 Years )
Company Secretary
20 Mar 1997 ⇒ 20 Jul 2012 (15 Years )
Director

Official Documents Related To These Directors

Filed on: 30 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STRONACHS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALEXANDER CLARK
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED COLIN ROSS FLEMING
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN GRAHAM PEARSON
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STRONACHS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 27/03/01
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)