Directors and Company Secretaries

Current Directors

14 Jul 2016 ⇒ Present day (1 Year )
Director
7 Apr 2013 ⇒ Present day (4 Years )
Director
1 Apr 2011 ⇒ Present day (6 Years )
Director
22 Jul 2002 ⇒ Present day (15 Years )
Director

Past Directors

19 Jul 2002 ⇒ 22 Jul 2002 (3 Days )
Nominated Director
19 Jul 2002 ⇒ 22 Jul 2002 (3 Days )
Nominated Secretary
23 Mar 2012 ⇒ 8 Oct 2012 (6 Months )
Company Secretary
23 Mar 2012 ⇒ 8 Oct 2012 (6 Months )
Director
22 Jul 2002 ⇒ 28 Feb 2012 (9 Years )
Director
22 Jul 2002 ⇒ 23 Mar 2012 (9 Years )
Company Secretary
29 Mar 2006 ⇒ 10 Apr 2016 (10 Years )
Director
22 Jul 2002 ⇒ 22 Oct 2010 (8 Years )
Director
22 Jul 2002 ⇒ 6 Feb 2006 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 22 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY EDWARD BEE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN SIMONS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS EPTON
Price: £4.99 (excl. VAT)

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

Filed on: 25 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TRACEY MINNS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN PRIOR
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TRACEY MINNS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN PRIOR
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TRACEY MINNS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LAURENCE MIDWINTER-TURNER
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WELBURN
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY PRIOR / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WOODTHORPE / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SIMONS / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/07/09
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/07/08
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
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: 27 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 19/07/07
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/06;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/05
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/04;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/03
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)