Directors and Company Secretaries

Current Directors

3 Nov 2009 ⇒ Present day (8 Years )
Director
29 Jan 2005 ⇒ Present day (13 Years )
Director
10 Sep 2015 ⇒ Present day (3 Years )
Director
29 Jan 2005 ⇒ Present day (13 Years )
Director
6 Jan 2014 ⇒ Present day (4 Years )
Director
30 Jun 2018 ⇒ Present day (3 Months )
Director
23 Dec 2008 ⇒ Present day (9 Years )
Director
10 Sep 2015 ⇒ Present day (3 Years )
Director
7 Feb 2011 ⇒ Present day (7 Years )
Director
23 May 2011 ⇒ Present day (7 Years )
Director

Past Directors

29 Jan 2005 ⇒ 30 Jun 2005 (4 Months )
Director
21 Dec 2001 ⇒ 28 Jan 2005 (3 Years )
Director
21 Dec 2001 ⇒ 28 Jan 2005 (3 Years )
Director
24 Jan 2007 ⇒ 1 Dec 2008 (1 Year )
Director
3 Apr 1996 ⇒ 29 Jan 1999 (2 Years )
Director
14 Feb 2008 ⇒ 28 Oct 2009 (1 Year )
Company Secretary
14 Feb 2008 ⇒ 28 Oct 2009 (1 Year )
Director
16 May 2001 ⇒ 21 Dec 2001 (7 Months )
Director
13 Sep 2000 ⇒ 21 Dec 2001 (1 Year )
Director
before 31 Dec 1991 ⇒ 19 Jan 1994
Director
6 Jan 2014 ⇒ 30 Jun 2018 (4 Years )
Director
10 Apr 1997 ⇒ 18 May 2001 (4 Years )
Director
1 Jan 1994 ⇒ 18 May 2001 (7 Years )
Company Secretary
22 Mar 2000 ⇒ 21 Dec 2001 (1 Year )
Director
23 Dec 2008 ⇒ 15 Jan 2015 (6 Years )
Director
5 Mar 2002 ⇒ 31 Jan 2008 (5 Years )
Director
18 May 2001 ⇒ 31 Jan 2008 (6 Years )
Company Secretary
1 Jul 2007 ⇒ 11 Nov 2008 (1 Year )
Director
22 Sep 1999 ⇒ 23 Apr 2001 (1 Year )
Director
10 Sep 2015 ⇒ 18 Jan 2017 (1 Year )
Director
before 31 Dec 1991 ⇒ 31 May 1994
Director
before 31 Dec 1991 ⇒ 1 Jan 1994
Company Secretary
before 31 Dec 1991 ⇒ 28 Jan 2005
Director
before 31 Dec 1991 ⇒ 27 May 1995
Director
27 May 1995 ⇒ 31 Dec 2002 (7 Years )
Director
23 May 2011 ⇒ 31 Aug 2018 (7 Years )
Director
7 Jan 2002 ⇒ 24 Jan 2007 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 7 Sep 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN WALLIS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAMERON JACK
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LOUISE SALT
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LOUISE PATRICIA SALT
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ALEKSANDRA DIDYMIOTIS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAHAMIM
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINASHI RAHAMIM / 22/11/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ERIC HARLOW / 22/11/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CAMERON JAMES JACK
Price: £4.99 (excl. VAT)

Filed on: 24 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN EDDIE WALLIS

Filed on: 23 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BREMER / 23/03/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY PETER TAMBLING
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BREMER / 10/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BREMER / 31/07/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SIMON RIDER
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID BROCK
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL RAHAMIM
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED WILLIAM SCOTT COOPER
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED GEORGE REYNOLDS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1990
Form: 363 - Annual Return
31/12/89 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)