Directors and Company Secretaries

Current Directors

9 May 2012 ⇒ Present day (3 Years )
Company Secretary
9 May 2012 ⇒ Present day (3 Years )
Director
6 Jan 2005 ⇒ Present day (10 Years )
Director
13 Oct 1998 ⇒ Present day (16 Years )
Director
9 May 2012 ⇒ Present day (3 Years )
Director
23 Sep 2010 ⇒ Present day (4 Years )
Director
7 Jun 2001 ⇒ Present day (13 Years )
Director

Past Directors

27 Jun 2002 ⇒ 31 Oct 2003 (1 Year )
Director
30 May 1997 ⇒ 7 Jun 2001 (4 Years )
Director
29 May 1998 ⇒ 17 Sep 2004 (6 Years )
Director
before 8 Jun 1991 ⇒ 30 May 1997
Director
1 Nov 2003 ⇒ 25 Jul 2007 (3 Years )
Director
before 8 Jun 1991 ⇒ 10 Jun 1993
Director
2 Sep 1999 ⇒ 23 Sep 2010 (11 Years )
Director
1 Oct 2000 ⇒ 27 Jun 2002 (1 Year )
Director
1 Oct 2000 ⇒ 27 Jun 2002 (1 Year )
Company Secretary
27 Jun 2002 ⇒ 9 May 2012 (9 Years )
Director
27 Jun 2002 ⇒ 9 May 2012 (9 Years )
Company Secretary
before 8 Jun 1991 ⇒ 7 Jun 1996
Company Secretary
before 8 Jun 1991 ⇒ 7 Jun 1996
Director
28 May 1999 ⇒ 27 Jun 2002 (3 Years )
Director
7 Jun 1996 ⇒ 1 Oct 2000 (4 Years )
Company Secretary
7 Jun 1996 ⇒ 9 May 2012 (15 Years )
Director

Official Documents Related To These Directors

Filed on: 14 May 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRISTOPHER FRANKLYN COOPER
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANKLYN COOPER / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN SIMS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SIMS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD WARD
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN SIMS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EVAN GEORGE PARSONS / 11/03/2012
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER FRANKLYN COOPER
Price: £4.99 (excl. VAT)

Filed on: 11 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK LONGLEY
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL MAHONEY / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARD / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL OLIVER SIMS / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EVAN GEORGE PARSONS / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES IRVINE / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACY HAWKINS / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN CAMPBELL OLIVER SIMS / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES PAUL MAHONEY
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE MAHONEY
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACY HAWKINS / 25/05/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARD / 25/05/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EVAN GEORGE PARSONS / 25/05/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL OLIVER SIMS / 25/05/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/05/09
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/05/08
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 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: 14 Jun 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: 14 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/05/07
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/05/06
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/05/05
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/05/04
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/05/03;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/05/02
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/05/01;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/05/00;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/05/99;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/05/98
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/05/97;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/05/96;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/05/95
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1995
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/06/95
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/05/94
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/05/93
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/06/92
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1991
Form: 363b - Annual Return
ANNUAL RETURN MADE UP TO 08/06/91
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1991
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/06/91
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 08/06/90
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1989
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 04/09/89
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1988
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 21/06/88
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 30/06/87
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 30/06/86
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 30/06/85
Price: £4.99 (excl. VAT)