Directors and Company Secretaries

Current Directors

23 Jan 2003 ⇒ Present day (15 Years )
Director
12 Jun 2002 ⇒ Present day (16 Years )
Director
19 Mar 2009 ⇒ Present day (9 Years )
Director
23 Jan 2003 ⇒ Present day (15 Years )
Director
23 Feb 2003 ⇒ Present day (15 Years )
Director
12 Jun 2002 ⇒ Present day (16 Years )
Director
23 Feb 2003 ⇒ Present day (15 Years )
Director
18 Mar 2010 ⇒ Present day (8 Years )
Director
23 Feb 2003 ⇒ Present day (15 Years )
Director
15 Mar 2012 ⇒ Present day (6 Years )
Company Secretary
20 Mar 2014 ⇒ Present day (4 Years )
Director
23 Feb 2003 ⇒ Present day (15 Years )
Director

Past Directors

12 Jun 2002 ⇒ 16 Mar 2006 (3 Years )
Company Secretary
12 Jun 2002 ⇒ 20 Mar 2014 (11 Years )
Director
23 Jan 2003 ⇒ 16 Mar 2006 (3 Years )
Director
23 Feb 2003 ⇒ 25 Apr 2012 (9 Years )
Director
23 Jan 2003 ⇒ 10 Oct 2008 (5 Years )
Director
23 Jan 2003 ⇒ 19 Mar 2009 (6 Years )
Director
21 Mar 2012 ⇒ 16 Jan 2014 (1 Year )
Director
20 Mar 2014 ⇒ 18 Sep 2014 (5 Months )
Director
23 Jan 2003 ⇒ 19 Mar 2009 (6 Years )
Director
12 Jun 2002 ⇒ 28 May 2012 (9 Years )
Director
23 Feb 2003 ⇒ 26 Mar 2015 (12 Years )
Director

Official Documents Related To These Directors

Filed on: 17 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WYLES
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH SHERMAN
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEITH SHERMAN
Price: £4.99 (excl. VAT)

Filed on: 12 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEBNEY
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DELLA SADLER-MOORE
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR DELLA SADLER-MOORE
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM JOHN PERKS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CHRISTINA MARGARET POLYCHRONAKIS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WYLES / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN POLLARD / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAY / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAY / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS DYCHE / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD DEBNEY / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES COWDALE / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HENRY COLLINS / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY CLEMENTS / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY CAUNT / 12/06/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR COLIN GEOFFREY CLEMENTS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID RANDLE
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR TERENCE POWELL
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/06/08
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/06/07
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/06/06
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 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: 6 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/06/05
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/06/04
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/06/03
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 1 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)