Directors and Company Secretaries

Current Directors

11 Jun 2007 ⇒ Present day (8 Years )
Director
11 Jun 2007 ⇒ Present day (8 Years )
Director
24 Sep 2012 ⇒ Present day (2 Years )
Director
22 Jun 1998 ⇒ Present day (17 Years )
Director
4 Nov 2013 ⇒ Present day (1 Year )
Director
22 Jun 2009 ⇒ Present day (6 Years )
Director
1 Jan 2006 ⇒ Present day (9 Years )
Company Secretary
24 Sep 2012 ⇒ Present day (2 Years )
Director
14 May 2012 ⇒ Present day (3 Years )
Director

Past Directors

22 Jun 2009 ⇒ 2 Jul 2012 (3 Years )
Director
11 Jun 2007 ⇒ 9 Mar 2015 (7 Years )
Director
before 24 Jun 1991 ⇒ 9 Jun 2008
Director
29 Nov 1999 ⇒ 9 Jun 2008 (8 Years )
Director
1 Dec 1997 ⇒ 30 Dec 2005 (8 Years )
Company Secretary
29 Jun 1992 ⇒ 1 Dec 1997 (5 Years )
Company Secretary
17 Jun 2002 ⇒ 31 May 2011 (8 Years )
Director
8 Mar 1993 ⇒ 17 Nov 1997 (4 Years )
Director
before 24 Jun 1991 ⇒ 20 Jun 2005
Director
21 Nov 2005 ⇒ 26 Sep 2014 (8 Years )
Director
22 Sep 2010 ⇒ 23 Sep 2013 (3 Years )
Director
10 Jun 1996 ⇒ 18 Nov 2003 (7 Years )
Director
21 Jun 2004 ⇒ 22 Jun 2009 (5 Years )
Director
12 Jun 1995 ⇒ 22 Jun 2009 (14 Years )
Director
before 24 Jun 1991 ⇒ 29 Jun 1992
Director
17 Nov 1997 ⇒ 20 Dec 2002 (5 Years )
Director
10 Jun 1996 ⇒ 27 Nov 2009 (13 Years )
Director
before 24 Jun 1991 ⇒ 28 Feb 1992
Director
before 24 Jun 1991 ⇒ 30 Jun 1997
Director
before 24 Jun 1991 ⇒ 10 Jun 1996
Director
before 24 Jun 1991 ⇒ 29 Jun 1992
Company Secretary
29 Jun 1992 ⇒ 12 Jun 1995 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 16 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN BORGARTZ
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHRYN HEATH-BROOK
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MELANIE KATE LOXLEY
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRUCE HOGARTH-JONES
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE LIVINGSTONE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT GRAEME LAMBERT
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH CLAIRE WATERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAPHNE BELL
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSANNA DAVIDSON
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNE CLAUDETTE WOODS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRUCE JONATHAN HOGARTH-JONES
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELEN BORGARTZ / 13/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAREN BURNS / 13/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNE MIRANDA BELL / 13/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SARAH HEATH-BROOK / 13/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FOAKES / 13/06/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN MASTERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS DAPHNE MIRANDA BELL
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN RICHARD PENDLE
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JANET JONES
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JUDITH KIMMANCE
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/06/09
Price: £4.99 (excl. VAT)

Filed on: 25 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARGUERITE LIVINGSTONE
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 13/06/08
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS ANNE WALKER
Price: £4.99 (excl. VAT)

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

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

Filed on: 20 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KATHRYN HEATH-BROOK
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/06;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/05;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/04;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/03;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/02
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/01
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/00
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/99
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/98
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/97
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/96
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/95
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 13/06/94
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/06/94
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/06/93
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 24/06/92
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/07/92
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 24/06/91
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 09/07/90
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1989
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 04/07/89
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 27/06/88
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 23/06/87
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 30/06/86
Price: £4.99 (excl. VAT)