Directors and Company Secretaries

Current Directors

29 May 2013 ⇒ Present day (5 Years )
Company Secretary
10 Apr 2018 ⇒ Present day (2 Months )
Director
16 Mar 2007 ⇒ Present day (11 Years )
Company Secretary
16 Mar 2015 ⇒ Present day (3 Years )
Director
12 Mar 1999 ⇒ Present day (19 Years )
Director
10 Apr 2018 ⇒ Present day (2 Months )
Director
29 May 2013 ⇒ Present day (5 Years )
Company Secretary
16 Mar 2007 ⇒ Present day (11 Years )
Director
12 Mar 1999 ⇒ Present day (19 Years )
Director

Past Directors

12 Mar 1999 ⇒ 12 Mar 1999 (1 Day )
Nominated Director
12 Mar 1999 ⇒ 12 Mar 1999 (1 Day )
Nominated Secretary
12 Jan 2007 ⇒ 12 Jan 2007 (1 Day )
Director
16 Mar 2007 ⇒ 29 May 2013 (6 Years )
Director
12 Mar 1999 ⇒ 16 Mar 2007 (8 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK CHRISTIAN DAVID SWANWICK
Price: £4.99 (excl. VAT)

Filed on: 23 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP ANTHONY CLARKE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY SINGH-WATSON / 02/03/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY WATSON / 02/03/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT DANIEL HAWARD
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARY WATSON / 10/02/2014
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHERINE WATSON
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KATHERINE MARY WATSON
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY WATSON / 28/02/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WATSON / 28/02/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANSELM FROST / 28/02/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WATSON / 02/03/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY WATSON / 02/03/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/08; 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: 16 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)