Directors and Company Secretaries

Current Directors

1 Jul 2015 ⇒ Present day (2 Years )
Director
10 Sep 2010 ⇒ Present day (7 Years )
Director
10 Sep 2010 ⇒ Present day (7 Years )
Director
1 Jul 2015 ⇒ Present day (2 Years )
Director
2 Sep 2013 ⇒ Present day (4 Years )
Director
10 Sep 2010 ⇒ Present day (7 Years )
Director

Past Directors

30 Apr 2015 ⇒ 30 Jun 2015 (2 Months )
Director
1 Sep 2010 ⇒ 30 Apr 2015 (4 Years )
Director
10 Sep 2010 ⇒ 2 Sep 2013 (2 Years )
Director
10 Sep 2010 ⇒ 2 Sep 2013 (2 Years )
Company Secretary
5 Aug 2010 ⇒ 10 Sep 2010 (1 Month )
Director

Official Documents Related To These Directors

Filed on: 3 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN CALLENDER
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BARRY ROBERT MARTIN
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YVONNE BURNE
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR YVONNE ANN BURNE
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL MOULDING
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY URSULA DANIELIAN
Price: £4.99 (excl. VAT)

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

Filed on: 24 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOK / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / URSULA DANIELIAN / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DIGGORY / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATON / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / URSULA DANIELIAN / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT COOK
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EMIL GIGOV
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR COLIN DIGGORY
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED URSULA DANIELIAN
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PATON
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERAINT WYNNE LLOYD
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED URSULA DANIELIAN
Price: £4.99 (excl. VAT)