Directors and Company Secretaries

Current Directors

6 Feb 2006 ⇒ Present day (12 Years )
Director
6 Feb 2006 ⇒ Present day (12 Years )
Company Secretary
6 Feb 2006 ⇒ Present day (12 Years )
Director
6 Feb 2006 ⇒ Present day (12 Years )
Director
6 Feb 2006 ⇒ Present day (12 Years )
Director
6 Feb 2006 ⇒ Present day (12 Years )
Director
6 Feb 2006 ⇒ Present day (12 Years )
Director
10 Oct 2008 ⇒ Present day (9 Years )
Director
20 Sep 2013 ⇒ Present day (4 Years )
Director

Past Directors

6 Feb 2006 ⇒ 31 Dec 2014 (8 Years )
Director
6 Feb 2006 ⇒ 7 Dec 2007 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 31 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILKINSON / 20/09/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW JOHN WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 05/11/2012
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 08/03/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 08/03/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW NEALE / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GEORGE DOYLE / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JONQUIL ANNA CATHERINE DOREMUS COOK / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER NOEL COOK / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT JAMES BERRY / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK MICHAEL BERRY / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID HUW NEALE
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 7 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)