Directors and Company Secretaries

Current Directors

21 Nov 1997 ⇒ Present day (20 Years )
Director
31 Mar 2017 ⇒ Present day (1 Year )
Director
3 Jan 2018 ⇒ Present day (4 Months )
Director
31 Mar 2017 ⇒ Present day (1 Year )
Company Secretary
31 Mar 2017 ⇒ Present day (1 Year )
Director

Past Directors

30 May 2014 ⇒ 16 Jan 2017 (2 Years )
Director
1 Nov 2003 ⇒ 31 Dec 2008 (5 Years )
Director
21 Nov 1997 ⇒ 30 Nov 2004 (7 Years )
Company Secretary
21 Mar 2007 ⇒ 24 Oct 2008 (1 Year )
Director
1 Jun 2004 ⇒ 30 May 2014 (9 Years )
Director
21 Nov 1997 ⇒ 21 Nov 1997 (1 Day )
Company Secretary
1 Dec 2004 ⇒ 7 Dec 2011 (7 Years )
Company Secretary
1 Jun 2004 ⇒ 31 Aug 2012 (8 Years )
Director
30 May 2014 ⇒ 29 Sep 2014 (4 Months )
Director
1 Jun 2004 ⇒ 16 Apr 2014 (9 Years )
Director
25 Jan 2010 ⇒ 22 Jan 2013 (2 Years )
Director
21 Nov 1997 ⇒ 16 Apr 2014 (16 Years )
Director
21 Jul 2014 ⇒ 31 Mar 2017 (2 Years )
Company Secretary
16 Apr 2014 ⇒ 10 Apr 2017 (2 Years )
Director
30 May 2014 ⇒ 5 Aug 2015 (1 Year )
Director
1 Jan 2012 ⇒ 30 Apr 2012 (3 Months )
Director

Official Documents Related To These Directors

Filed on: 5 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID MCLEOD
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYSOE
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALAN WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK CLIFFORD
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN WILKINSON
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOHED ALTRAD
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CELINE WATSON-LAMB
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTOINE OLLIVIER
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR IAN PAUL SMITH
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTOINE OLLIVIER
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN PAUL TYSOE
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR MOHED ALTRAD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CELINE FRANCES WATSON-LAMB
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HOLDICH
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MADDY SHEALS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE RUSSEN
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TYSOE / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITTLE
Price: £4.99 (excl. VAT)

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

Filed on: 27 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SUSAN WHITTLE
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROLAND MOSS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS HOLDICH / 19/12/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADAM SHAW / 19/12/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MADDY SHEALS / 19/12/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTRONG
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN ADAM SHAW
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH RUSSEN / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MADDY SHEALS / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES BARRETT / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS HOLDICH / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL GOODWIN
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 16 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 8 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 31 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)