Directors and Company Secretaries

Current Directors

17 Nov 2017 ⇒ Present day (8 Months )
Company Secretary
6 Jun 2012 ⇒ Present day (6 Years )
Director
1 Nov 2012 ⇒ Present day (5 Years )
Director
27 Nov 2001 ⇒ Present day (16 Years )
Company Secretary
7 Jul 2010 ⇒ Present day (8 Years )
Director

Past Directors

18 Jun 2004 ⇒ 20 Jun 2012 (8 Years )
Director
26 Nov 2001 ⇒ 26 Nov 2001 (1 Day )
Nominated Secretary
26 Nov 2001 ⇒ 26 Nov 2001 (1 Day )
Nominated Director
27 Nov 2001 ⇒ 30 Apr 2009 (7 Years )
Director
27 Nov 2001 ⇒ 17 Nov 2017 (15 Years )
Company Secretary
27 Nov 2001 ⇒ 18 Jun 2004 (2 Years )
Director
13 Dec 2007 ⇒ 20 Jun 2012 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 17 Nov 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL LISMORE
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ANGELA MAY ROGER
Price: £4.99 (excl. VAT)

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

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

Filed on: 7 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CLAIRE PRICE
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JULIAN STANLEY
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN NASH
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 01/02/2008
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)