Directors and Company Secretaries

Current Directors

10 Jan 2011 ⇒ Present day (4 Years )
Director
10 Jan 2011 ⇒ Present day (4 Years )
Company Secretary
15 May 2012 ⇒ Present day (2 Years )
Director

Past Directors

8 Aug 1995 ⇒ 15 Mar 1998 (2 Years )
Director
29 Jul 1988 ⇒ 15 Dec 1994 (6 Years )
Director
29 Jul 1988 ⇒ 8 Aug 1995 (7 Years )
Company Secretary
19 Jul 2002 ⇒ 8 Nov 2002 (3 Months )
Director
8 Aug 1995 ⇒ 2 May 2007 (11 Years )
Company Secretary
29 Jul 1988 ⇒ 15 Dec 1994 (6 Years )
Director
5 Aug 1997 ⇒ 4 Apr 2002 (4 Years )
Director
28 Oct 1996 ⇒ 28 Jul 1997 (8 Months )
Director
19 Jul 2002 ⇒ 22 Dec 2003 (1 Year )
Director
6 Oct 2003 ⇒ 17 Feb 2006 (2 Years )
Director
19 Jul 2002 ⇒ 3 Oct 2006 (4 Years )
Director
17 Feb 2006 ⇒ 1 Jul 2008 (2 Years )
Director
25 Mar 1994 ⇒ 15 Dec 1994 (8 Months )
Director
12 Jun 1992 ⇒ 8 Aug 1995 (3 Years )
Company Secretary
27 Feb 1989 ⇒ 8 Aug 1995 (6 Years )
Director
22 Apr 1998 ⇒ 11 Jan 2002 (3 Years )
Director
14 May 2010 ⇒ 15 May 2012 (2 Years )
Director
1 Jul 2008 ⇒ 10 Sep 2012 (4 Years )
Director
10 Dec 1991 ⇒ 25 Mar 1994 (2 Years )
Director
8 Aug 1995 ⇒ 20 Feb 1998 (2 Years )
Director
25 Mar 1994 ⇒ 15 Dec 1994 (8 Months )
Director
8 Nov 2002 ⇒ 25 Jun 2003 (7 Months )
Director
15 Dec 1994 ⇒ 8 Aug 1995 (7 Months )
Director
2 May 2007 ⇒ 10 Jan 2011 (3 Years )
Company Secretary
8 Aug 1995 ⇒ 28 Oct 1996 (1 Year )
Director
1 Jul 2008 ⇒ 10 Jan 2011 (2 Years )
Director
6 Oct 2003 ⇒ 1 Jul 2008 (4 Years )
Director
10 Jun 1998 ⇒ 19 Jul 2002 (4 Years )
Director
3 Oct 2006 ⇒ 14 May 2010 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARL HOLMEN
Price: £4.99 (excl. VAT)

Filed on: 24 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PETER MCGUIRE
Price: £4.99 (excl. VAT)

Filed on: 24 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLY GAUTTIER
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLY GAUTTIER / 22/12/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHE ARMENGOL
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PETER JOSEPH LUNNY
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WILLY GAUTTIER
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS FLORENCE ROCLE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CARL HOLMEN
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE
Price: £4.99 (excl. VAT)

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

Filed on: 12 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 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: 7 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 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: 30 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

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

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

Filed on: 18 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

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

Filed on: 30 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 8 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)