Directors and Company Secretaries

Current Directors

20 May 2015 ⇒ Present day (3 Years )
Director
3 May 2011 ⇒ Present day (7 Years )
Director
24 Jul 2009 ⇒ Present day (8 Years )
Company Secretary
6 Jul 2009 ⇒ Present day (9 Years )
Director
6 Jul 2009 ⇒ Present day (9 Years )
Director
3 May 2011 ⇒ Present day (7 Years )
Director
13 Sep 2001 ⇒ Present day (16 Years )
Director

Past Directors

1 Jul 2003 ⇒ 26 Aug 2009 (6 Years )
Director
1 Jan 2004 ⇒ 18 Dec 2009 (5 Years )
Director
before 1 May 1989 ⇒ 24 Apr 1991
Director
1 Jul 1992 ⇒ 30 Sep 1993 (1 Year )
Director
before 2 Sep 1991 ⇒ 30 Jun 1992
Director
3 May 2011 ⇒ 31 Dec 2012 (1 Year )
Director
before 1 May 1989 ⇒ 24 Apr 1991
Director
1 Jul 2003 ⇒ 23 Feb 2007 (3 Years )
Director
24 Sep 1993 ⇒ 2 Jan 2003 (9 Years )
Director
13 Sep 2001 ⇒ 1 Jul 2003 (1 Year )
Director
24 Sep 1993 ⇒ 22 Dec 1999 (6 Years )
Director
before 1 May 1989 ⇒ 24 Apr 1991
Director
before 1 May 1989 ⇒ 21 Apr 1995
Director
before 1 May 1989 ⇒ 16 Apr 1997
Director
13 Sep 2001 ⇒ 12 Aug 2004 (2 Years )
Director
13 Sep 2001 ⇒ 1 Jul 2003 (1 Year )
Director
13 Sep 2001 ⇒ 23 Apr 2015 (13 Years )
Director
before 1 May 1989 ⇒ 18 Dec 1992
Director
1 Jan 2004 ⇒ 24 Jul 2009 (5 Years )
Director
13 Sep 2001 ⇒ 24 Jul 2009 (7 Years )
Company Secretary
21 Apr 1995 ⇒ 31 Dec 2003 (8 Years )
Director
before 1 May 1989 ⇒ 13 Sep 2001
Company Secretary

Official Documents Related To These Directors

Filed on: 20 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WAYNE ROBERT BROWN
Price: £4.99 (excl. VAT)

Filed on: 19 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEF VERSTEGEN
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 30/06/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 30/06/2014
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD PETER SIMON LEE
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON IAN GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRNIE
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR. KENNETH HUTCHINS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WOUTER ABBENHUIS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT WARING
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ROBERT WARING
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KENNETH HUTCHINS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 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: 4 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 20 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 18/12/86; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)