Directors and Company Secretaries

Current Directors

9 Oct 2013 ⇒ Present day (4 Years )
Director
9 Oct 2013 ⇒ Present day (4 Years )
Director
9 Oct 2013 ⇒ Present day (4 Years )
Director

Past Directors

4 Jan 2010 ⇒ 30 Aug 2013 (3 Years )
Director
1 Nov 2002 ⇒ 31 Mar 2004 (1 Year )
Director
14 Jan 2002 ⇒ 30 Aug 2002 (7 Months )
Company Secretary
1 Apr 2003 ⇒ 18 Aug 2004 (1 Year )
Director
15 Nov 2005 ⇒ 1 Apr 2008 (2 Years )
Director
28 Jan 2010 ⇒ 30 Nov 2013 (3 Years )
Director
24 Mar 2004 ⇒ 31 Jul 2013 (9 Years )
Director
3 Jan 2006 ⇒ 9 Oct 2013 (7 Years )
Company Secretary
28 Jul 1995 ⇒ 16 Feb 2000 (4 Years )
Director
29 May 1998 ⇒ 8 Oct 1998 (4 Months )
Company Secretary
3 Oct 2008 ⇒ 19 May 2010 (1 Year )
Director
26 Jul 1995 ⇒ 3 Feb 1998 (2 Years )
Director
26 Jul 1995 ⇒ 28 Jul 1995 (2 Days )
Company Secretary
20 Oct 1998 ⇒ 5 May 2000 (1 Year )
Director
5 Mar 1997 ⇒ 29 May 1998 (1 Year )
Director
28 Jul 1995 ⇒ 29 May 1998 (2 Years )
Company Secretary
28 Jul 1995 ⇒ 14 Jul 2013 (17 Years )
Director
18 Sep 1998 ⇒ 17 Mar 2000 (1 Year )
Company Secretary
15 Nov 2005 ⇒ 22 Nov 2013 (8 Years )
Director
1 Apr 2008 ⇒ 3 Oct 2008 (6 Months )
Director
20 Jul 2001 ⇒ 14 Jan 2002 (5 Months )
Company Secretary
1 Apr 2000 ⇒ 4 Dec 2002 (2 Years )
Director
14 Aug 1995 ⇒ 10 Jun 1996 (9 Months )
Company Secretary
28 Jul 1995 ⇒ 18 Jun 1997 (1 Year )
Director
20 Oct 1998 ⇒ 5 May 2000 (1 Year )
Director
17 Dec 2004 ⇒ 18 Nov 2005 (11 Months )
Company Secretary
20 Oct 2003 ⇒ 18 Nov 2005 (2 Years )
Director
20 Oct 1998 ⇒ 5 Jan 2010 (11 Years )
Director
30 Aug 2002 ⇒ 17 Dec 2004 (2 Years )
Company Secretary
28 Jul 1995 ⇒ 1 Apr 2000 (4 Years )
Director
28 Jul 1995 ⇒ 9 Jun 2000 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARKUS FROEMGEN
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENDRA RAWLS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JASPAL KAUR CHAHAL
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEEN LOMHOLT-THOMSEN
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON DUNLOP
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLK
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRETT
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GOFF
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ JOSEF FROEMGEN / 25/07/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLAND POLK / 10/12/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOFF / 10/12/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BARRETT / 10/12/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ JOSEF FROEMGEN / 10/12/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENDRA LYNN RAWLS / 10/12/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARKUS FRANZ JOSEF FROEMGEN
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NORMAN MARKS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK BARRETT
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARKS / 09/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLAND POLK / 09/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOFF / 09/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENDRA LYNN RAWLS / 09/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NORMAN MARKS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PATRICK REININGER
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KENDRA RAWLS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KENDRA RAWLS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PATRICK REININGER
Price: £4.99 (excl. VAT)

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

Filed on: 15 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 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: 9 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 26 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 15 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 11 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

Filed on: 23 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)