Directors and Company Secretaries

Current Directors

3 Sep 2014 ⇒ Present day (10 Months )
Director
9 Nov 2010 ⇒ Present day (4 Years )
Director
1 Dec 2009 ⇒ Present day (5 Years )
Director
1 Dec 2009 ⇒ Present day (5 Years )
Director
17 Mar 2010 ⇒ Present day (5 Years )
Director

Past Directors

13 Apr 2010 ⇒ 3 Sep 2014 (4 Years )
Director
16 Aug 2012 ⇒ 31 Dec 2013 (1 Year )
Director
22 Jun 2011 ⇒ 30 Jun 2014 (3 Years )
Director
24 Feb 2011 ⇒ 16 Apr 2012 (1 Year )
Director
12 Feb 2010 ⇒ 24 Feb 2011 (1 Year )
Director
12 Feb 2010 ⇒ 30 Aug 2012 (2 Years )
Company Secretary
1 Dec 2009 ⇒ 12 Feb 2010 (2 Months )
Director

Official Documents Related To These Directors

Filed on: 10 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LIONEL LAURENT GABRIEL BERGERON
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOUCHER-FERTE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN MONROE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN SCHULER
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCHULER / 24/01/2014
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 20/11/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NIROSH WIJEWARDENE
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN PATRICK MONROE
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK SHATTENKIRK
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK SHATTENKIRK
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN SCHULER
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TYMEN
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES BROWN
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 18/11/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN BOUCHER-FERTE
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN ANTHONY STEINBERG
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHE JEAN AUGUSTIN TYMEN
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NIROSH PRASANNA WIJEWARDENE
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIROSH WIJWARDENE
Price: £4.99 (excl. VAT)