Directors and Company Secretaries

Current Directors

28 Feb 2005 ⇒ Present day (10 Years )
Company Secretary
28 Nov 2011 ⇒ Present day (3 Years )
Director
28 Aug 2013 ⇒ Present day (2 Years )
Company Secretary
6 Mar 2014 ⇒ Present day (1 Year )
Director

Past Directors

24 Dec 1997 ⇒ 22 Jan 1998 (29 Days )
Nominated Secretary
22 Jan 1998 ⇒ 27 Dec 2002 (4 Years )
Director
2 Jun 2004 ⇒ 14 Nov 2011 (7 Years )
Director
22 Jan 1998 ⇒ 27 Dec 2002 (4 Years )
Director
24 Dec 1997 ⇒ 22 Jan 1998 (29 Days )
Nominated Director
2 Jun 2004 ⇒ 1 Oct 2010 (6 Years )
Director
19 Jun 2009 ⇒ 9 Nov 2011 (2 Years )
Director
30 Sep 2010 ⇒ 7 Mar 2014 (3 Years )
Director
27 Dec 2002 ⇒ 19 Jan 2007 (4 Years )
Director
22 Jan 1998 ⇒ 19 Jan 2007 (8 Years )
Company Secretary
27 Dec 2002 ⇒ 2 Jun 2004 (1 Year )
Director
2 Jun 2004 ⇒ 3 Oct 2008 (4 Years )
Director
27 Dec 2002 ⇒ 2 Jun 2004 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 19 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALEXANDRU SORIN VARIU
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GINA ANN KARATHANOS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 01/02/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRACE B HOLMES
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN FLEMING
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TAD MULDER
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHERYL LYNN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TAD BRANDON MULDER
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS WINTERBOURNE
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 1 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)