Directors and Company Secretaries

Current Directors

14 Oct 2013 ⇒ Present day (1 Year )
Director
21 Apr 2006 ⇒ Present day (9 Years )
Director
4 Jul 2011 ⇒ Present day (3 Years )
Director
14 Oct 2013 ⇒ Present day (1 Year )
Director
13 Apr 2006 ⇒ Present day (9 Years )
Company Secretary

Past Directors

12 Apr 2006 ⇒ 21 Apr 2006 (9 Days )
Nominated Director
12 Apr 2006 ⇒ 21 Apr 2006 (9 Days )
Nominated Director
12 Apr 2006 ⇒ 21 Apr 2006 (9 Days )
Nominated Secretary
23 May 2007 ⇒ 22 Jul 2009 (2 Years )
Director
16 Dec 2011 ⇒ 2 Oct 2013 (1 Year )
Director
1 Jun 2007 ⇒ 11 Oct 2011 (4 Years )
Director
21 Apr 2006 ⇒ 5 Sep 2011 (5 Years )
Director
23 May 2007 ⇒ 28 Nov 2011 (4 Years )
Director
23 Apr 2010 ⇒ 28 Nov 2011 (1 Year )
Director
26 Oct 2011 ⇒ 2 Oct 2013 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 5 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREAS KARL SCHWAIGER
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR WEISEL KLAUS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 15/08/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 01/04/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 23/04/2012
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PASCAL LOUIS ROBERT FRANK / 23/04/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EDGAR PASCAL LOUIS ROBERT FRANK
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MCRAE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ADRIENNE HELEN MCGLYNN
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 11/04/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP / 11/04/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'DONNELL / 11/04/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 11/04/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PHILIP
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 11/04/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GERALD EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARDS / 15/04/2008
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / PETER TOMLINSON / 15/04/2008
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)