Directors and Company Secretaries

Current Directors

13 Oct 2008 ⇒ Present day (9 Years )
Company Secretary
20 Apr 2009 ⇒ Present day (8 Years )
Director
8 Jul 2008 ⇒ Present day (9 Years )
Director
7 Dec 2011 ⇒ Present day (6 Years )
Director
30 Sep 2011 ⇒ Present day (6 Years )
Director
22 Jun 2009 ⇒ Present day (8 Years )
Director

Past Directors

22 Jun 2009 ⇒ 5 Apr 2011 (1 Year )
Director
13 Aug 2008 ⇒ 31 Mar 2009 (7 Months )
Director
3 Dec 2002 ⇒ 31 Dec 2006 (4 Years )
Director
22 Oct 2002 ⇒ 3 Dec 2002 (1 Month )
Nominated Director
8 Jul 2008 ⇒ 13 Oct 2008 (3 Months )
Company Secretary
22 Jun 2009 ⇒ 17 Dec 2009 (5 Months )
Director
3 Dec 2002 ⇒ 17 Apr 2009 (6 Years )
Director
3 Dec 2002 ⇒ 9 Jul 2008 (5 Years )
Director
3 Dec 2002 ⇒ 8 Jul 2008 (5 Years )
Company Secretary
22 Oct 2002 ⇒ 3 Dec 2002 (1 Month )
Nominated Director
31 Dec 2006 ⇒ 1 Dec 2011 (4 Years )
Director
22 Oct 2002 ⇒ 3 Dec 2002 (1 Month )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 20 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JOHN PILSWORTH
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JUSTIN RICHARD READ
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN COULL
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 08/07/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARLYON / 20/04/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TREVOR CHARLES MANT
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID JOHN RIVERS SLEATH
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN DAVID COULL
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW SIMON CARLYON
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PATRICK MOYAERT
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ELIZABETH ANN BLEASE
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS ANN OCTAVIA PETERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR SIVA SHANKAR
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ELIZABETH ANNE HORLER
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN NOLAN
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED VALERIE ANN LYNCH
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)