Directors and Company Secretaries

Current Directors

4 Sep 2014 ⇒ Present day (4 Years )
Director
12 Sep 2014 ⇒ Present day (4 Years )
Company Secretary
3 Aug 2011 ⇒ Present day (7 Years )
Company Secretary
3 Aug 2011 ⇒ Present day (7 Years )
Director
3 Aug 2011 ⇒ Present day (7 Years )
Director
10 Sep 2014 ⇒ Present day (4 Years )
Director
4 Sep 2014 ⇒ Present day (4 Years )
Director

Past Directors

3 Aug 2011 ⇒ 12 Sep 2014 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 19 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HILTON ROSCOE
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ASHER NATHAN
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR TRUMAN / 12/09/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MCLARENS CO SEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW ARTHUR TRUMAN
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW COCKER
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER HENRY RHYS NATHAN / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID RANDALL
Price: £4.99 (excl. VAT)