Directors and Company Secretaries

Current Directors

4 Jan 1995 ⇒ Present day (23 Years )
Company Secretary

Past Directors

1 Jan 2008 ⇒ 27 Jul 2012 (4 Years )
Director
8 Apr 2003 ⇒ 19 Jul 2012 (9 Years )
Director
2 Feb 2006 ⇒ 17 Sep 2008 (2 Years )
Director
4 Jan 1995 ⇒ 5 Mar 2001 (6 Years )
Director
5 Jan 1998 ⇒ 9 Dec 2004 (6 Years )
Director
8 Apr 2003 ⇒ 17 Sep 2008 (5 Years )
Director
4 Jan 1995 ⇒ 4 Jan 1995 (1 Day )
Nominated Secretary
4 Jan 1995 ⇒ 4 Jan 1995 (1 Day )
Nominated Director
1 Nov 2009 ⇒ 27 Jul 2012 (2 Years )
Director
4 Jan 1995 ⇒ 22 May 2009 (14 Years )
Director
6 Oct 2009 ⇒ 11 Jan 2012 (2 Years )
Company Secretary
24 Jan 2007 ⇒ 31 Oct 2009 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 1 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FOLKE BILLING
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICKARD MARTINSSON
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLYTH
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN SLACK
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JIMMY STRANDBERG
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICKARD MARTINSSON
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN SLACK
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBIN NEWELL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KURT HANSSON
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PEL JYBE
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR FOLKE THOMAS BILLING
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 04/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 22 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 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: 20 Jan 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1996
Form: 363x - Annual Return
RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)