Directors and Company Secretaries

Current Directors

1 Oct 2012 ⇒ Present day (2 Years )
Director
12 May 2008 ⇒ Present day (7 Years )
Company Secretary
15 Apr 2009 ⇒ Present day (6 Years )
Director

Past Directors

4 Apr 1995 ⇒ 28 Apr 1995 (24 Days )
Company Secretary
1 Sep 2005 ⇒ 12 May 2008 (2 Years )
Company Secretary
28 Apr 1995 ⇒ 31 Mar 2009 (13 Years )
Director
28 Apr 1995 ⇒ 30 Apr 1999 (4 Years )
Director
28 Apr 1995 ⇒ 31 Aug 2005 (10 Years )
Director
28 Apr 1995 ⇒ 31 Aug 2005 (10 Years )
Company Secretary
15 Apr 2009 ⇒ 1 Sep 2011 (2 Years )
Director
1 May 1996 ⇒ 31 Mar 2009 (12 Years )
Director
1 Sep 2011 ⇒ 30 Sep 2012 (1 Year )
Director
1 Oct 2004 ⇒ 31 Mar 2009 (4 Years )
Director
1 Nov 2001 ⇒ 31 Mar 2009 (7 Years )
Director
1 Sep 2011 ⇒ 30 Sep 2012 (1 Year )
Director
1 Dec 2008 ⇒ 31 Mar 2009 (3 Months )
Director
4 Apr 1995 ⇒ 28 Apr 1995 (24 Days )
Director
1 May 2009 ⇒ 1 Sep 2011 (2 Years )
Director
23 Sep 1999 ⇒ 31 Dec 2000 (1 Year )
Director
28 Apr 1995 ⇒ 15 Apr 2009 (13 Years )
Director

Official Documents Related To These Directors

Filed on: 31 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 31/03/2014
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA BERNICE SEELEY / 31/03/2014
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET HARRIS / 31/03/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDRA HILTON-KODALASHVILI
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANITA MARGARET HARRIS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 15/12/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT STUART DAVISON
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SANDRA CLARE HILTON-KODALASHVILI
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CREDE
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL SPAIN
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 04/08/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BERNICE SEELEY / 04/08/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD SPAIN / 04/08/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CREDE / 04/08/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL GERARD SPAIN
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED VICTORIA BERNICE SEELEY
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ELIZABETH ANN CREDE
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROSEMARY WILSON
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARGARET GAFF
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BREEDA MCCAFFREY
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LUCY HATCHELL
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT DAVISON
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN CAIE
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS BREEDA ANASTASIA MCCAFFREY
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED BRIAN CAIE
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED VICTORIA BERNICE SEELEY
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1997
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 Sep 1997
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 May 1997
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 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1997
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: 25 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1996
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)