Directors and Company Secretaries

Current Directors

22 Jun 2015 ⇒ Present day (2 Years )
Company Secretary
1 Sep 2015 ⇒ Present day (2 Years )
Director
1 Mar 2017 ⇒ Present day (8 Months )
Director
5 Mar 2014 ⇒ Present day (3 Years )
Director
1 Oct 2017 ⇒ Present day (1 Month )
Director

Past Directors

24 Oct 1997 ⇒ 14 Jun 2000 (2 Years )
Director
before 13 Jul 1991 ⇒ 30 Apr 1993
Company Secretary
10 Mar 1995 ⇒ 9 Mar 1999 (3 Years )
Director
9 Jan 2004 ⇒ 31 Aug 2012 (8 Years )
Director
before 13 Jul 1991 ⇒ 9 Mar 1999
Director
1 Jan 2013 ⇒ 24 Jul 2015 (2 Years )
Director
16 Jul 1994 ⇒ 22 Jun 2015 (20 Years )
Company Secretary
before 13 Jul 1991 ⇒ 9 Mar 1999
Director
before 13 Jul 1991 ⇒ 20 Sep 1991
Director
9 Mar 1999 ⇒ 30 Mar 2004 (5 Years )
Director
before 13 Jul 1991 ⇒ 16 Jul 1994
Director
14 Oct 1994 ⇒ 24 Oct 1997 (3 Years )
Director
before 13 Jul 1991 ⇒ 30 Apr 1993
Director
16 Jun 1995 ⇒ 9 Mar 1999 (3 Years )
Director
16 Jul 1994 ⇒ 30 Sep 2001 (7 Years )
Director
before 13 Jul 1991 ⇒ 16 Jun 1995
Director
14 Jan 2002 ⇒ 9 Jan 2004 (1 Year )
Director
before 13 Jul 1991 ⇒ 9 Mar 1999
Director
27 Apr 1993 ⇒ 21 Feb 1997 (3 Years )
Director
14 Jun 2000 ⇒ 31 Dec 2012 (12 Years )
Director
before 13 Jul 1991 ⇒ 2 Oct 1992
Director
7 Aug 2012 ⇒ 1 Jul 2017 (4 Years )
Director
10 Mar 1995 ⇒ 9 Mar 1999 (3 Years )
Director
4 Aug 2014 ⇒ 10 Jun 2016 (1 Year )
Director
10 Jun 2016 ⇒ 1 Mar 2017 (8 Months )
Director
before 13 Jul 1991 ⇒ 15 Apr 1992
Director
2 Oct 1992 ⇒ 14 Oct 1994 (2 Years )
Director
before 13 Jul 1991 ⇒ 31 Dec 1991
Director
before 13 Jul 1991 ⇒ 16 Dec 1994
Director
22 Jul 2004 ⇒ 7 Aug 2012 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Oct 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEOFFREY JOHN TWIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY EDWIN KELLY
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHUMACHER
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CHRISTIANE SCHUMACHER
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TOBIN SCHILKE
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD WILLIAM ERWIN
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAYSON DALLAS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TOBIN CHARLES SCHILKE
Price: £4.99 (excl. VAT)

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

Filed on: 5 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BEAT CHRISTOPH KRAEHENMANN
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON DONALD ALEXANDER DALLAS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DONALD ALEXANDER DALLAS / 07/01/2013
Price: £4.99 (excl. VAT)

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

Filed on: 5 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK LLOYD WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREAS BRABECK LETMATHE
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOER
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER STUART PARKER
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 19/10/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BRABECK LETMATHE / 14/06/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 07/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JAN VAN DEN BOER
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)