Directors and Company Secretaries

Directors when company closed / dissolved

31 Jan 2005 ⇒ Present day (13 Years )
Director
31 Jan 2005 ⇒ Present day (13 Years )
Director
22 Jan 2009 ⇒ Present day (9 Years )
Director
15 Sep 2006 ⇒ Present day (12 Years )
Director
15 Mar 2001 ⇒ Present day (17 Years )
Director
10 Sep 2008 ⇒ Present day (10 Years )
Director
1 Jun 2007 ⇒ Present day (11 Years )
Director
23 Nov 2004 ⇒ Present day (14 Years )
Director
23 Nov 2004 ⇒ Present day (14 Years )
Company Secretary
15 Sep 2006 ⇒ Present day (12 Years )
Director
16 Aug 1999 ⇒ Present day (19 Years )
Director

Past Directors

18 Jun 1999 ⇒ 16 Aug 1999 (1 Month )
Company Secretary
18 Jun 1999 ⇒ 15 Dec 2000 (1 Year )
Director
20 Dec 2000 ⇒ 20 Nov 2002 (1 Year )
Director
4 Jan 2005 ⇒ 28 Mar 2007 (2 Years )
Director
30 Nov 2004 ⇒ 15 Sep 2006 (1 Year )
Director
22 Oct 2001 ⇒ 30 Sep 2002 (11 Months )
Director
16 Aug 1999 ⇒ 27 Nov 2001 (2 Years )
Director
10 Sep 1999 ⇒ 27 Nov 2001 (2 Years )
Company Secretary
10 Jun 1999 ⇒ 1 Apr 2003 (3 Years )
Director
20 Dec 2000 ⇒ 31 Mar 2004 (3 Years )
Director
16 Aug 1999 ⇒ 12 Jun 2008 (8 Years )
Director
4 Jan 2005 ⇒ 31 May 2006 (1 Year )
Director
30 Nov 2004 ⇒ 31 Aug 2006 (1 Year )
Director
25 Feb 1999 ⇒ 10 Jun 1999 (3 Months )
Nominated Director
25 Feb 1999 ⇒ 10 Jun 1999 (3 Months )
Company Secretary
27 Nov 2001 ⇒ 1 Apr 2003 (1 Year )
Company Secretary
27 Nov 2001 ⇒ 23 Nov 2004 (2 Years )
Director
1 Apr 2003 ⇒ 23 Nov 2004 (1 Year )
Company Secretary
1 Apr 2003 ⇒ 23 Nov 2004 (1 Year )
Director
2 Feb 2007 ⇒ 22 Jan 2009 (1 Year )
Director
16 Aug 1999 ⇒ 10 Sep 1999 (25 Days )
Company Secretary
10 Jun 1999 ⇒ 9 Jan 2006 (6 Years )
Director
10 Jun 1999 ⇒ 17 Jun 1999 (7 Days )
Company Secretary
30 May 2008 ⇒ 21 May 2009 (11 Months )
Director
18 Jun 1999 ⇒ 16 Aug 1999 (1 Month )
Director

Official Documents Related To These Directors

Filed on: 29 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ADAM VALKIN
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED HERVE SCHRICKE
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CYRIL BERTRAND
Price: £4.99 (excl. VAT)

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

Filed on: 30 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ADAM ALEXANDER VALKIN
Price: £4.99 (excl. VAT)

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

Filed on: 1 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)