Directors and Company Secretaries

Current Directors

19 Mar 2010 ⇒ Present day (4 Years )
Director
20 Nov 2001 ⇒ Present day (13 Years )
Director
1 Aug 2013 ⇒ Present day (1 Year )
Company Secretary
10 Feb 2009 ⇒ Present day (6 Years )
Director
29 May 2009 ⇒ Present day (5 Years )
Director
20 Nov 2001 ⇒ Present day (13 Years )
Director
27 Jan 2006 ⇒ Present day (9 Years )
Director

Past Directors

before 12 Dec 1991 ⇒ 20 Mar 2008
Director
8 Nov 2006 ⇒ 8 Jun 2007 (6 Months )
Company Secretary
27 Jan 2006 ⇒ 8 Jun 2007 (1 Year )
Director
16 Apr 2009 ⇒ 30 Jan 2012 (2 Years )
Director
1 Jun 2000 ⇒ 27 Jan 2006 (5 Years )
Company Secretary
29 Oct 2007 ⇒ 30 Apr 2013 (5 Years )
Company Secretary
8 Jun 2007 ⇒ 3 Sep 2007 (2 Months )
Company Secretary
before 12 Dec 1991 ⇒ 4 Sep 2001
Director
27 Jan 2006 ⇒ 8 Jun 2007 (1 Year )
Director
27 Jan 2006 ⇒ 8 Nov 2006 (9 Months )
Company Secretary
before 12 Dec 1991 ⇒ 6 Apr 1999
Director
before 12 Dec 1991 ⇒ 25 Mar 2002
Director
before 12 Dec 1991 ⇒ 3 Feb 1999
Director
before 12 Dec 1991 ⇒ 5 Oct 1993
Director
19 Mar 2010 ⇒ 30 Jan 2012 (1 Year )
Director
27 Jan 2006 ⇒ 8 Jun 2007 (1 Year )
Director
before 12 Dec 1991 ⇒ 25 Feb 2002
Director
2 Dec 2003 ⇒ 13 Apr 2005 (1 Year )
Director
before 12 Dec 1991 ⇒ 10 Mar 1997
Director
before 12 Dec 1991 ⇒ 26 Jul 1995
Director
before 12 Dec 1991 ⇒ 24 Oct 1995
Director
before 12 Dec 1991 ⇒ 13 Oct 1992
Director
25 May 1999 ⇒ 7 Sep 2009 (10 Years )
Director
before 12 Dec 1991 ⇒ 15 Oct 1999
Company Secretary
23 Nov 1999 ⇒ 31 Mar 2000 (4 Months )
Company Secretary
6 Apr 1999 ⇒ 8 Feb 2005 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Aug 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL JOHN KITCHEN
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER CARTER
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLEMAN / 06/12/2012
Price: £4.99 (excl. VAT)

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

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

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLEMAN / 06/04/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 15/11/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FERGUS LYONS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL COLEMAN
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NICHOLL / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MCMANUS / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH MCCORMACK / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MARREN / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GEORGE HARTLEY / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PETER CARTER / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOSEPH SPENCER
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT KEITH MCCORMACK
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW JAMES BELL
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 10 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ERIC ASHTON
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 16 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 12/06/06
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2001
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: 6 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/96; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/11/93; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 12/12/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)