Directors and Company Secretaries

Current Directors

19 Jul 1999 ⇒ Present day (18 Years )
Director
18 Nov 2008 ⇒ Present day (8 Years )
Director
21 Nov 2007 ⇒ Present day (9 Years )
Director
20 Nov 2014 ⇒ Present day (2 Years )
Director
23 Sep 1999 ⇒ Present day (18 Years )
Director
21 Nov 2013 ⇒ Present day (3 Years )
Director

Past Directors

25 Sep 2000 ⇒ 4 Sep 2009 (8 Years )
Company Secretary
18 Nov 2008 ⇒ 29 Dec 2011 (3 Years )
Director
23 Sep 1999 ⇒ 14 Mar 2005 (5 Years )
Director
21 Nov 2007 ⇒ 21 Sep 2009 (1 Year )
Director
20 Nov 2003 ⇒ 18 Apr 2007 (3 Years )
Director
19 Jul 1999 ⇒ 25 Sep 2000 (1 Year )
Company Secretary
23 Sep 1999 ⇒ 16 Jun 2008 (8 Years )
Director
19 Jul 1999 ⇒ 16 Jun 2008 (8 Years )
Director
23 Sep 1999 ⇒ 5 Dec 2000 (1 Year )
Director
17 Nov 2010 ⇒ 7 Dec 2012 (2 Years )
Director
21 Nov 2007 ⇒ 10 Mar 2008 (3 Months )
Director
18 Nov 2004 ⇒ 25 Jun 2008 (3 Years )
Director
18 Nov 2008 ⇒ 18 Nov 2009 (11 Months )
Director
23 Sep 1999 ⇒ 3 Mar 2003 (3 Years )
Director
23 Sep 1999 ⇒ 2 Dec 1999 (2 Months )
Director
23 Sep 1999 ⇒ 7 Oct 2003 (4 Years )
Director
17 Nov 2010 ⇒ 20 Nov 2014 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 21 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLOUGHBY MARK ST JOHN RADCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS GILLIAN MARGARET STEVENS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP DECLAN MCDONALD
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN KENNETH WYATT
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SPREDBURY / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH JANE ISTED / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH COTTAM / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLAND CHARLTON / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN GLADYS BAILEY / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANNAH SECOUET
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DASOS CHRISTOU
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ARKELL
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 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: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS SALLY ELIZABETH COTTAM
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS SUSAN GLADYS BAILEY
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS HANNAH MARY SECOUET
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 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: 3 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED FIONA PORTER
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CLYVE JONES
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KATHLEEN KAZER
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LABAN PLANT
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 31 Jul 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/07
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 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: 12 Aug 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/05;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/04
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/03
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/02
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/01
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/07/00
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)