Directors and Company Secretaries

Current Directors

30 Jun 2008 ⇒ Present day (9 Years )
Director
31 Dec 2014 ⇒ Present day (2 Years )
Director
26 Jul 2012 ⇒ Present day (5 Years )
Company Secretary

Past Directors

30 Jun 2008 ⇒ 28 Jun 2013 (4 Years )
Director
30 Jun 2008 ⇒ 31 Dec 2014 (6 Years )
Director
19 Nov 2007 ⇒ 30 Jun 2008 (7 Months )
Company Secretary
19 Nov 2007 ⇒ 30 Jun 2008 (7 Months )
Director
30 Jun 2008 ⇒ 9 Dec 2009 (1 Year )
Director
9 Sep 2009 ⇒ 26 Jul 2012 (2 Years )
Director
30 Oct 2008 ⇒ 26 Jul 2012 (3 Years )
Company Secretary
30 Jun 2008 ⇒ 5 Jun 2009 (11 Months )
Director
30 Jun 2008 ⇒ 30 Oct 2008 (4 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 9 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGOR CLARK
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FLEMING BARNET / 19/11/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DAWN COLE / 19/11/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART GLASS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STUART GLASS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GREGOR CLARK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STUART DAVID GLASS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NEIL GULLAN
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JACQUELINE MCKAY
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STUART DAVID GLASS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GREGOR CLARK
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARILYN DAWN COLE
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL STUART GULLAN
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK ANTHONY EMLICK
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JACQUELINE ANN MCKAY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAM FLEMING BARNET
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
Price: £4.99 (excl. VAT)