Directors and Company Secretaries

Current Directors

31 Aug 2012 ⇒ Present day (5 Years )
Director
20 Dec 2001 ⇒ Present day (16 Years )
Director
6 Apr 2007 ⇒ Present day (11 Years )
Director
1 Oct 2004 ⇒ Present day (13 Years )
Company Secretary

Past Directors

20 Dec 2001 ⇒ 31 Aug 2012 (10 Years )
Director
1 Jun 1995 ⇒ 21 Jul 2000 (5 Years )
Director
1 Jun 1995 ⇒ 20 Dec 2001 (6 Years )
Director
before 12 Aug 1991 ⇒ 19 May 1995
Company Secretary
before 12 Aug 1991 ⇒ 19 May 1995
Director
19 Mar 2001 ⇒ 19 Oct 2001 (7 Months )
Director
17 Mar 2005 ⇒ 1 May 2006 (1 Year )
Director
1 Jun 1995 ⇒ 30 Sep 2004 (9 Years )
Company Secretary
1 Jun 1995 ⇒ 30 Sep 2004 (9 Years )
Director
20 Dec 2001 ⇒ 6 Feb 2006 (4 Years )
Director
before 12 Aug 1991 ⇒ 31 May 1995
Director
before 12 Aug 1991 ⇒ 18 Sep 2006
Director
10 Feb 2006 ⇒ 21 Aug 2008 (2 Years )
Director
30 May 1995 ⇒ 29 Jun 2001 (6 Years )
Director
before 12 Aug 1991 ⇒ 2 Jun 1995
Director

Official Documents Related To These Directors

Filed on: 18 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALTHORPE
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAIN CURRIE
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GIANLUCA ROMANO
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 10 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/83; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)