Directors and Company Secretaries

Current Directors

24 May 2006 ⇒ Present day (8 Years )
Director
26 May 2010 ⇒ Present day (4 Years )
Company Secretary
8 Aug 1997 ⇒ Present day (17 Years )
Director
30 Jul 2014 ⇒ Present day (8 Months )
Director
12 Dec 2007 ⇒ Present day (7 Years )
Director
12 Dec 2007 ⇒ Present day (7 Years )
Director

Past Directors

8 Aug 1997 ⇒ 31 May 2014 (16 Years )
Director
1 Feb 2006 ⇒ 12 Dec 2007 (1 Year )
Director
8 Aug 1997 ⇒ 26 May 2010 (12 Years )
Company Secretary
8 Aug 1997 ⇒ 28 May 2005 (7 Years )
Director
8 Aug 1997 ⇒ 11 Feb 2001 (3 Years )
Director
16 Dec 1996 ⇒ 8 Aug 1997 (7 Months )
Director
8 Aug 1997 ⇒ 26 May 2010 (12 Years )
Director
16 Dec 1996 ⇒ 8 Aug 1997 (7 Months )
Director
16 Dec 1996 ⇒ 8 Aug 1997 (7 Months )
Company Secretary
8 Aug 1997 ⇒ 13 Jun 2001 (3 Years )
Director
21 Feb 2001 ⇒ 24 May 2006 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GERALD WILLIAM VICTOR DANIELS
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: 9 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ADRIAN LESLIE BURROUGHS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL DIXON
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD SPINKS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 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: 20 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: 20 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DUKE / 10/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 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: 20 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: 16 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
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 07/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
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: 1 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/01; 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: 2 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)