Directors and Company Secretaries

Current Directors

24 Mar 2011 ⇒ Present day (4 Years )
Director
24 Mar 2011 ⇒ Present day (4 Years )
Director
12 Jun 2008 ⇒ Present day (7 Years )
Director
5 Mar 2015 ⇒ Present day (4 Months )
Company Secretary

Past Directors

22 Mar 2012 ⇒ 5 Mar 2015 (2 Years )
Director
25 Mar 1994 ⇒ 15 Jan 1998 (3 Years )
Director
23 Mar 1995 ⇒ 20 Mar 2003 (7 Years )
Director
24 Mar 2011 ⇒ 22 Mar 2012 (11 Months )
Director
20 Mar 2003 ⇒ 18 Mar 2008 (4 Years )
Director
before 21 Mar 1991 ⇒ 23 Mar 1995
Director
5 Mar 1998 ⇒ 20 Mar 2003 (5 Years )
Director
before 21 Mar 1991 ⇒ 1 Dec 1993
Director
24 Apr 2006 ⇒ 16 Nov 2007 (1 Year )
Director
20 Mar 2007 ⇒ 8 Feb 2011 (3 Years )
Company Secretary
17 Mar 2004 ⇒ 24 Mar 2011 (7 Years )
Director
before 21 Mar 1991 ⇒ 30 Jun 1994
Company Secretary
before 21 Mar 1991 ⇒ 22 Feb 1996
Director
18 Apr 2000 ⇒ 20 Mar 2003 (2 Years )
Company Secretary
before 21 Mar 1991 ⇒ 20 Mar 2003
Director
18 Apr 2000 ⇒ 20 Mar 2003 (2 Years )
Company Secretary
20 Mar 2003 ⇒ 20 Mar 2007 (4 Years )
Company Secretary
20 Mar 2003 ⇒ 20 Mar 2007 (4 Years )
Director
before 21 Mar 1991 ⇒ 22 Mar 1994
Director
22 Feb 1996 ⇒ 17 Mar 1999 (3 Years )
Director
1 Jun 1994 ⇒ 31 Jul 2000 (6 Years )
Company Secretary
18 Apr 2000 ⇒ 24 Mar 2011 (10 Years )
Director
11 Dec 2007 ⇒ 25 Sep 2008 (9 Months )
Director
17 Mar 1999 ⇒ 18 Apr 2000 (1 Year )
Director
11 Apr 2010 ⇒ 5 Mar 2015 (4 Years )
Director
8 Feb 2011 ⇒ 5 Mar 2015 (4 Years )
Company Secretary
22 Mar 1994 ⇒ 17 Mar 1999 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDA THRIFT
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDA THRIFT
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS MARGARET TUDOR JONES
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TUDOR JONES / 01/12/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMANDA AYMAT
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMANDA AYMAT
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTLETT
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KIRCHNER
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMMONDS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CATHERINE ELIZABETH COUGHTRIE
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR STEPHEN FRANCIS BARTLETT
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR SYLKE GROOTOONK
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMMONDS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KIRCHNER
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS LINDA THRIFT
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN KIRCHNER
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SIMMONDS / 12/04/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS LINDA THRIFT
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TUDOR JONES / 12/04/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KIRCHNER / 12/04/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALEXANDRA SMITH
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS MARGARET TUDOR JONES
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CANNELL BENMORE
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/04/07
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 17/04/07
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/05; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/02; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/01; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

Filed on: 5 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 20 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)