Directors and Company Secretaries

Current Directors

26 Jul 1995 ⇒ Present day (23 Years )
Director
24 May 2006 ⇒ Present day (12 Years )
Director
15 Jun 2011 ⇒ Present day (7 Years )
Director
15 Jun 2011 ⇒ Present day (7 Years )
Director
4 May 2010 ⇒ Present day (8 Years )
Director
before 13 Jun 1991 ⇒ Present day
Director
4 May 2010 ⇒ Present day (8 Years )
Director
4 May 2010 ⇒ Present day (8 Years )
Director
4 May 2010 ⇒ Present day (8 Years )
Director
30 Jul 2008 ⇒ Present day (10 Years )
Company Secretary
24 May 2006 ⇒ Present day (12 Years )
Director
1 Feb 2016 ⇒ Present day (2 Years )
Director
1 Feb 2016 ⇒ Present day (2 Years )
Director
6 Jun 2018 ⇒ Present day (6 Months )
Company Secretary
27 Sep 2018 ⇒ Present day (2 Months )
Director
27 May 2015 ⇒ Present day (3 Years )
Director
27 May 2015 ⇒ Present day (3 Years )
Director

Past Directors

26 Jul 1995 ⇒ 31 May 2014 (18 Years )
Director
24 May 2006 ⇒ 25 Feb 2015 (8 Years )
Director
1 Feb 2006 ⇒ 26 May 2010 (4 Years )
Director
4 May 2010 ⇒ 20 Dec 2017 (7 Years )
Director
30 Jul 2008 ⇒ 6 Jun 2018 (9 Years )
Company Secretary
30 Jul 2008 ⇒ 26 May 2010 (1 Year )
Director
8 Sep 1993 ⇒ 30 Jul 2008 (14 Years )
Company Secretary
24 May 2006 ⇒ 6 Jun 2018 (12 Years )
Director
before 13 Jun 1991 ⇒ 28 May 2005
Director
before 13 Jun 1991 ⇒ 26 May 1993
Director
before 13 Jun 1991 ⇒ 26 May 1993
Company Secretary
1 Jun 1992 ⇒ 11 Feb 2001 (8 Years )
Director
30 Oct 1991 ⇒ 26 May 2010 (18 Years )
Director
before 13 Jun 1991 ⇒ 13 Jun 2001
Director
23 Feb 2000 ⇒ 24 May 2006 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Oct 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIR ANTHONY JOHN HABGOOD
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH CHAD
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA DUGDALE / 09/08/2017
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CARTER / 05/10/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CARTER / 15/10/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD MARK JEFFRIES
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARTER / 15/06/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN GEORGE CARTER
Price: £4.99 (excl. VAT)

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

Filed on: 2 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DONALD CARTER
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
Price: £4.99 (excl. VAT)

Filed on: 15 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: 15 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BARCLAY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MICHAEL DIXON
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED GERALD WILLIAM VICTOR DANIELS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL HENRY DIXON
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 15 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)