Directors and Company Secretaries

Current Directors

2 Jul 2013 ⇒ Present day (4 Years )
Director
2 Jul 2013 ⇒ Present day (4 Years )
Director
22 May 2015 ⇒ Present day (2 Years )
Director
14 Oct 2013 ⇒ Present day (4 Years )
Director
2 Jul 2013 ⇒ Present day (4 Years )
Director

Past Directors

4 Mar 2013 ⇒ 14 Oct 2013 (7 Months )
Director
2 Jul 2013 ⇒ 14 Oct 2013 (3 Months )
Company Secretary
4 Mar 2013 ⇒ 2 Jul 2013 (3 Months )
Director
4 Mar 2013 ⇒ 22 May 2015 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID STEWARD
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW MCKEE
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTONIO SILVA JAUREGUI
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LISA DERMAN
Price: £4.99 (excl. VAT)

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

Filed on: 1 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTONIO SILVA JAUREGUI
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LISA DERMAN
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK RICHARD TEASDALE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LISA SAWYER DERMAN
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: TM02 - Termination of appointment of secretary
TERMINATE SEC APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JUAN DOMINGO BECKMANN LEGORRETA
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANGEL IGNACIO ABARRATEGUI DIEZ
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMIE ADAM JOHNSON
Price: £4.99 (excl. VAT)