Directors and Company Secretaries

Current Directors

31 Dec 2013 ⇒ Present day (4 Years )
Company Secretary
29 May 2013 ⇒ Present day (5 Years )
Director
1 Feb 2005 ⇒ Present day (13 Years )
Director
2 Mar 2005 ⇒ Present day (13 Years )
Company Secretary
3 Jan 2012 ⇒ Present day (6 Years )
Director
2 Mar 2005 ⇒ Present day (13 Years )
Director

Past Directors

before 17 Apr 1991 ⇒ 22 Mar 2002
Director
16 Feb 2011 ⇒ 31 Mar 2013 (2 Years )
Director
29 May 2013 ⇒ 17 Apr 2014 (10 Months )
Director
1 Feb 2005 ⇒ 24 Mar 2016 (11 Years )
Director
22 Mar 2002 ⇒ 28 Feb 2005 (2 Years )
Director
before 17 Apr 1991 ⇒ 28 Feb 2005
Director
2 Mar 2005 ⇒ 31 Dec 2013 (8 Years )
Company Secretary
before 17 Apr 1991 ⇒ 16 May 2001
Company Secretary
16 Feb 2011 ⇒ 26 Feb 2013 (2 Years )
Director
1 Nov 2010 ⇒ 31 Aug 2012 (1 Year )
Director
before 17 Apr 1991 ⇒ 22 Mar 2002
Director
3 Jan 2012 ⇒ 8 Dec 2016 (4 Years )
Director
26 Aug 2003 ⇒ 1 Nov 2010 (7 Years )
Director
16 Feb 2011 ⇒ 26 Feb 2013 (2 Years )
Director
13 Dec 1995 ⇒ 28 Feb 2005 (9 Years )
Director
16 May 2001 ⇒ 1 Mar 2005 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 15 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY
Price: £4.99 (excl. VAT)

Filed on: 13 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER BURTON
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON BETTS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBERT JOHN ALFLATT
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GORDON BETTS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL BARBROOK
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGGETT
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER FOSKETT
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTON
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAUL DAVID HUMPHREY
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY JOHN LEGGETT
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOHN FOSKETT
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL CHARLES BARBROOK
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT ARTHUR HARRINGTON
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID HUMPHREY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SCOTT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BURTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

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

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

Filed on: 9 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 18 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 12 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/05/92;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/05/92
Price: £4.99 (excl. VAT)

Filed on: 29 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)