Directors and Company Secretaries

Current Directors

20 Jun 2013 ⇒ Present day (5 Years )
Director
15 Nov 2012 ⇒ Present day (6 Years )
Director
23 Sep 2003 ⇒ Present day (15 Years )
Company Secretary
15 Nov 2012 ⇒ Present day (6 Years )
Director
23 Sep 2003 ⇒ Present day (15 Years )
Director
13 Nov 2014 ⇒ Present day (4 Years )
Director
10 Nov 2010 ⇒ Present day (8 Years )
Director
12 Mar 2009 ⇒ Present day (9 Years )
Director
22 Sep 2010 ⇒ Present day (8 Years )
Director
15 Nov 2012 ⇒ Present day (6 Years )
Director
14 Oct 2003 ⇒ Present day (15 Years )
Director
10 Nov 2010 ⇒ Present day (8 Years )
Director
16 Jun 2011 ⇒ Present day (7 Years )
Director
14 Nov 2013 ⇒ Present day (5 Years )
Director
3 Sep 2010 ⇒ Present day (8 Years )
Director
15 Nov 2004 ⇒ Present day (14 Years )
Director
11 Jun 2007 ⇒ Present day (11 Years )
Director
11 Jun 2015 ⇒ Present day (3 Years )
Director
23 Sep 2003 ⇒ Present day (15 Years )
Director
14 Mar 2006 ⇒ Present day (12 Years )
Director
15 Nov 2005 ⇒ Present day (13 Years )
Director
15 Nov 2004 ⇒ Present day (14 Years )
Director

Past Directors

10 Jun 2008 ⇒ 15 Jun 2010 (2 Years )
Director
23 Sep 2003 ⇒ 9 Jun 2008 (4 Years )
Director
23 Sep 2003 ⇒ 15 Sep 2006 (2 Years )
Director
17 Jun 2004 ⇒ 11 Jun 2009 (4 Years )
Director
23 Sep 2003 ⇒ 14 Nov 2013 (10 Years )
Director
23 Sep 2003 ⇒ 5 May 2011 (7 Years )
Director
23 Sep 2003 ⇒ 31 Dec 2012 (9 Years )
Director
23 Sep 2003 ⇒ 15 Jun 2010 (6 Years )
Director
14 Oct 2003 ⇒ 17 Sep 2012 (8 Years )
Director
23 Sep 2003 ⇒ 21 Jun 2012 (8 Years )
Director
23 Sep 2003 ⇒ 17 Jun 2004 (8 Months )
Director
10 Nov 2010 ⇒ 17 Sep 2012 (1 Year )
Director
23 Sep 2003 ⇒ 15 Nov 2005 (2 Years )
Director
23 Sep 2003 ⇒ 12 Jun 2007 (3 Years )
Director
11 Jun 2007 ⇒ 15 Nov 2012 (5 Years )
Director
23 Sep 2003 ⇒ 4 Sep 2010 (6 Years )
Director
23 Sep 2003 ⇒ 15 Jun 2005 (1 Year )
Director
15 Nov 2004 ⇒ 13 Nov 2014 (9 Years )
Director
11 Jun 2007 ⇒ 12 Nov 2008 (1 Year )
Director
11 Jun 2007 ⇒ 12 Nov 2008 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 19 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ANDREW TIMMS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LORD ALASTAIR COLIN LECKIE COLGRAIN
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK WHITTOW
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WARDE
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARIN PIMLOTT
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN CASTLE
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DERICK WALKER
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL GRENVILLE MAY
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALISON CHERYL BECKETT
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM BABINGTON BOULTON
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SIAN CARR
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR CYNDI GOH
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN SHIRLEY PIMLOTT / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MELVYN HUGHES
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE JOHNSON / 30/08/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COUNCILLOR JAMES FREDERICK JUSTIN LONDON
Price: £4.99 (excl. VAT)

Filed on: 14 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER COATES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN SHIRLEY PIMLOTT / 01/04/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MELVYN HUGHES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY RICHARD MORRELL LITTLE
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN DOHERTY
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS CARIN SHIRLEY PIMLOTT / 23/09/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZA JANE ECCLESTONE
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE LONSDALE
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID MICHAEL PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BELINDA GILES
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA ADLER
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PRATAP BABURAO SHIRKE / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GRIFFITHS / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PRATAP BABURAO SHIRKE / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GRIFFITHS / 18/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER JOHN COATES / 24/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BELINDA SUSAN MARY GILES / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOLDING / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS HAYWARD GOULD / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE JOHNSON / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY LONSDALE / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARIN SHIRLEY PIMLOTT / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DERICK ROYAARDS WALKER / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARDE / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN WARING / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTOW / 08/05/2010
Price: £4.99 (excl. VAT)

Filed on: 5 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND DOCTOR BRIAN COLIN CASTLE / 04/05/2010
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER JOHN COATES / 04/05/2010
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DUNNETT / 04/05/2010
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE VARTEG EVANS / 04/05/2010
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BURTON / 04/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FIONA JOSEPHINE ADLER / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE VARTEG EVANS / 10/02/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/09/09
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARDE / 25/09/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / CARIN PIMLOTT / 25/09/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DINAH CASSON
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SARAH DUNNETT
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SIGRID RAUSING
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PRATAP SHIRKE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANNE LONSDALE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/09/08
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANTHONY EVANS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS SIGRID RAUSING
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT SACKVILLE
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED FIONA JOSEPHINE ADLER
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN ADLER
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/09/07
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/09/06
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/05;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/09/04
Price: £4.99 (excl. VAT)

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

Filed on: 21 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)