Directors and Company Secretaries

Current Directors

20 Apr 2012 ⇒ Present day (6 Years )
Director
6 Aug 2013 ⇒ Present day (5 Years )
Director
9 Jan 2015 ⇒ Present day (3 Years )
Director
20 Apr 2012 ⇒ Present day (6 Years )
Company Secretary
20 Apr 2012 ⇒ Present day (6 Years )
Director

Past Directors

29 Apr 2004 ⇒ 25 Jan 2006 (1 Year )
Company Secretary
4 Jan 2010 ⇒ 20 Apr 2012 (2 Years )
Company Secretary
27 Mar 2001 ⇒ 29 Mar 2001 (2 Days )
Director
1 Jan 2008 ⇒ 14 Oct 2008 (9 Months )
Director
30 Jun 2003 ⇒ 9 Aug 2004 (1 Year )
Director
2 Apr 2002 ⇒ 25 Jan 2006 (3 Years )
Director
12 Jan 2009 ⇒ 20 Apr 2012 (3 Years )
Director
12 Jan 2009 ⇒ 4 Jan 2010 (11 Months )
Company Secretary
2 Jun 2010 ⇒ 20 Apr 2012 (1 Year )
Director
16 Jul 2001 ⇒ 25 Jun 2002 (11 Months )
Director
16 Jul 2001 ⇒ 25 Jun 2002 (11 Months )
Company Secretary
29 Mar 2001 ⇒ 16 Jul 2001 (3 Months )
Company Secretary
29 Mar 2001 ⇒ 17 Sep 2001 (5 Months )
Director
23 Mar 2001 ⇒ 27 Mar 2001 (4 Days )
Nominated Director
23 Mar 2001 ⇒ 27 Mar 2001 (4 Days )
Nominated Secretary
25 Jan 2006 ⇒ 30 Mar 2007 (1 Year )
Company Secretary
1 Oct 2002 ⇒ 30 Mar 2007 (4 Years )
Director
20 Apr 2012 ⇒ 6 Aug 2013 (1 Year )
Director
13 May 2009 ⇒ 20 Apr 2012 (2 Years )
Director
6 Aug 2013 ⇒ 9 Jan 2015 (1 Year )
Director
27 Mar 2001 ⇒ 29 Mar 2001 (2 Days )
Company Secretary
30 Mar 2007 ⇒ 11 Dec 2008 (1 Year )
Director
30 Mar 2007 ⇒ 11 Dec 2008 (1 Year )
Company Secretary
25 Jun 2002 ⇒ 8 Oct 2004 (2 Years )
Company Secretary
29 Mar 2001 ⇒ 18 Apr 2008 (7 Years )
Director
29 Mar 2001 ⇒ 25 Jan 2006 (4 Years )
Director
29 Mar 2001 ⇒ 16 Jul 2001 (3 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN WEI ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENDRICK
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW WINNING
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED BRUCE MCKENDRICK
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORD
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIT DOLEMAN
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTINA BAILEY
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PHILIP SEALEY
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KATHERINE FRANCES FORD
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CHRISTINA BAILEY
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KIT DOLEMAN
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROLAND PERRY
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR KIT DOLEMAN
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KIT DOLEMAN
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARK SPOORS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MARK SPOORS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SATWANT BAINS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR SATWANT BAINS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GLEN VON MALACHOWSKI
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 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: 8 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 5 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)