Directors and Company Secretaries

Current Directors

27 Mar 2007 ⇒ Present day (11 Years )
Director
27 Mar 2007 ⇒ Present day (11 Years )
Director
27 Mar 2007 ⇒ Present day (11 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director
27 Mar 2007 ⇒ Present day (11 Years )
Company Secretary
13 Apr 2011 ⇒ Present day (7 Years )
Director
13 Apr 2011 ⇒ Present day (7 Years )
Director

Past Directors

27 Mar 2007 ⇒ 13 Apr 2011 (4 Years )
Director
27 Mar 2007 ⇒ 13 Apr 2011 (4 Years )
Director
27 Mar 2007 ⇒ 9 Apr 2018 (11 Years )
Company Secretary
27 Mar 2007 ⇒ 13 Apr 2011 (4 Years )
Director
27 Mar 2007 ⇒ 13 Apr 2011 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Apr 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CARLYON / 16/04/2018
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTIN TYDEMAN
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTIN TYDEMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM WARD / 26/03/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TYDEMAN / 26/03/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CARLYON / 26/03/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM POOLEY / 26/03/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS JOHN HORNER / 26/03/2017
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM POOLEY / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TYDEMAN / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM POOLEY / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CARLYON / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM WARD / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS JOHN HORNER / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES EARNSHAW TYDEMAN / 10/06/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TYDEMAN / 01/02/2015
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TYDEMAN / 29/04/2014
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TYDEMAN / 19/02/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM WARD / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CARLYON / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARCUS JOHN HORNER
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK TYDEMAN
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK GRAHAM WARD
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBBER
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN TYDEMAN
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODY
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GAVIN WILLIAM POOLEY
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WEBBER / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK WARD / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES EARNSHAW TYDEMAN / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GOODY / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CARLYON / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)