Directors and Company Secretaries

Current Directors

28 Mar 1996 ⇒ Present day (21 Years )
Director
28 Mar 1996 ⇒ Present day (21 Years )
Company Secretary
28 Mar 1996 ⇒ Present day (21 Years )
Director

Past Directors

27 Mar 1996 ⇒ 28 Mar 1996 (1 Day )
Nominated Director
27 Mar 1996 ⇒ 28 Mar 1996 (1 Day )
Nominated Secretary
3 Jun 2013 ⇒ 27 Jan 2014 (7 Months )
Director
28 Nov 2003 ⇒ 31 Aug 2012 (8 Years )
Director
21 May 2008 ⇒ 27 Jan 2014 (5 Years )
Director
28 Nov 2003 ⇒ 31 Mar 2004 (4 Months )
Director

Official Documents Related To These Directors

Filed on: 14 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART LUMSDEN
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL EMSON
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUMSDEN / 11/10/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER EMSON / 11/10/2013
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NIGEL CHRISTOPHER EMSON
Price: £4.99 (excl. VAT)

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

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUMSDEN / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ETHERINGTON / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LLEWELLYN WOOLLEY / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TONY KEITH WICKENDEN / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STUART JOHN LUMSDEN
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

Filed on: 8 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 08/04/03
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)