Directors and Company Secretaries

Current Directors

3 Sep 2008 ⇒ Present day (10 Years )
Director
3 Sep 2008 ⇒ Present day (10 Years )
Director
1 Sep 2011 ⇒ Present day (7 Years )
Company Secretary
17 May 2000 ⇒ Present day (18 Years )
Director
5 Mar 2012 ⇒ Present day (6 Years )
Director
7 Jan 2013 ⇒ Present day (5 Years )
Director
7 Jan 2013 ⇒ Present day (5 Years )
Director
15 Dec 2011 ⇒ Present day (6 Years )
Director
5 Nov 2014 ⇒ Present day (3 Years )
Director
12 Feb 2013 ⇒ Present day (5 Years )
Company Secretary
3 Sep 2014 ⇒ Present day (4 Years )
Company Secretary
3 Sep 2014 ⇒ Present day (4 Years )
Director

Past Directors

17 May 2000 ⇒ 9 Jul 2001 (1 Year )
Director
2 Jan 2008 ⇒ 31 Mar 2012 (4 Years )
Director
2 Jan 2008 ⇒ 15 Dec 2011 (3 Years )
Director
29 Mar 2000 ⇒ 17 May 2000 (1 Month )
Company Secretary
4 Feb 2010 ⇒ 31 Dec 2011 (1 Year )
Director
17 May 2000 ⇒ 31 Jul 2004 (4 Years )
Director
7 Oct 2004 ⇒ 1 Jan 2008 (3 Years )
Director
2 Jan 2008 ⇒ 2 Sep 2008 (8 Months )
Director
14 Jan 2002 ⇒ 2 Sep 2008 (6 Years )
Company Secretary
17 May 2000 ⇒ 5 Nov 2014 (14 Years )
Director
9 Jul 2001 ⇒ 2 Sep 2008 (7 Years )
Director
17 May 2000 ⇒ 14 Jan 2002 (1 Year )
Company Secretary
29 Mar 2000 ⇒ 2 May 2000 (1 Month )
Director
17 May 2000 ⇒ 14 Dec 2006 (6 Years )
Company Secretary
2 May 2000 ⇒ 17 May 2000 (15 Days )
Director
7 Jan 2013 ⇒ 31 Jul 2013 (6 Months )
Director
3 Sep 2008 ⇒ 30 Sep 2012 (4 Years )
Director
5 Nov 2014 ⇒ 31 May 2015 (6 Months )
Director
10 May 2000 ⇒ 30 Jul 2010 (10 Years )
Director
12 Feb 2013 ⇒ 3 Sep 2014 (1 Year )
Company Secretary
13 Aug 2007 ⇒ 16 Feb 2013 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 5 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW TAMLYN
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CAMPBELL WILTSHIRE / 16/11/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES HOUSEAGO
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW MARK TAMLYN
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER CAMPBELL WILTSHIRE
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROGER CAMPBELL WILTSHIRE
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WOLF VON KUMBERG
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BULPITT / 06/04/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DOUGLAS ROBERTS / 31/05/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BULPITT / 22/02/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WOLF VON KUMBERG
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL WOODMAN
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GREGORY DOUGLAS ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROONEY
Price: £4.99 (excl. VAT)

Filed on: 24 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BULPITT / 28/04/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVISON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL MILLIGAN
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL ESSENHIGH
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT SCOTT
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LARRY EDELMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JANNETTE ESTEVEZ HASAN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BULPITT / 02/03/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK UREDA
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVISON / 28/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HOUSEAGO / 28/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BULPITT / 28/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERENCE ANDREW ROONEY / 28/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN UREDA / 28/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NORMAN WOODMAN / 28/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY WAYNE EDELMAN / 28/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL RICHARD ESSENHIGH / 28/03/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR NIGEL RICHARD ESSENHIGH
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 288a - Appointment of Director or Secretary
Director Appointed Kevin Terence Andrew Rooney Logged Form
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KEVIN TERENCE ANDREW ROONEY
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MILES BULPITT
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED RICHARD HILL
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARK HILL
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WENDY MCGOWAN
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS RICHARD HILL
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 23 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 11 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)