Directors and Company Secretaries

Current Directors

1 Oct 1999 ⇒ Present day (18 Years )
Company Secretary
12 Mar 2008 ⇒ Present day (10 Years )
Director
12 Mar 2008 ⇒ Present day (10 Years )
Director
19 Jul 2012 ⇒ Present day (6 Years )
Director
26 Jun 2006 ⇒ Present day (12 Years )
Director
30 Sep 2009 ⇒ Present day (8 Years )
Director
30 Sep 2009 ⇒ Present day (8 Years )
Director
20 Sep 2012 ⇒ Present day (6 Years )
Director
12 Mar 2008 ⇒ Present day (10 Years )
Director
12 Mar 2008 ⇒ Present day (10 Years )
Director
30 Sep 2009 ⇒ Present day (8 Years )
Director
26 Sep 2006 ⇒ Present day (11 Years )
Director
1 Sep 2012 ⇒ Present day (6 Years )
Company Secretary

Past Directors

20 Dec 1991 ⇒ 20 Mar 1995 (3 Years )
Director
12 May 1993 ⇒ 4 Aug 1995 (2 Years )
Director
17 Feb 2004 ⇒ 24 Nov 2011 (7 Years )
Director
20 Dec 1991 ⇒ 30 Sep 1999 (7 Years )
Company Secretary
12 May 1993 ⇒ 22 Jan 1999 (5 Years )
Director
20 Dec 1991 ⇒ 22 Feb 1995 (3 Years )
Director
11 Nov 2003 ⇒ 7 Dec 2009 (6 Years )
Director
5 Jul 2005 ⇒ 12 Dec 2005 (5 Months )
Director
20 Dec 1991 ⇒ 31 May 1993 (1 Year )
Director
20 Dec 1991 ⇒ 6 Apr 2000 (8 Years )
Director
4 Jul 2000 ⇒ 31 Oct 2005 (5 Years )
Director
11 Nov 2003 ⇒ 7 Dec 2009 (6 Years )
Director
16 Sep 2003 ⇒ 7 Dec 2009 (6 Years )
Director
25 Mar 2003 ⇒ 13 May 2004 (1 Year )
Director
20 Dec 1991 ⇒ 20 Jun 1994 (2 Years )
Director
6 Apr 2000 ⇒ 13 Nov 2008 (8 Years )
Director
20 Dec 1991 ⇒ 31 May 1993 (1 Year )
Director
27 May 2010 ⇒ 15 Jul 2011 (1 Year )
Director
21 May 2007 ⇒ 12 Mar 2008 (9 Months )
Director
1 Feb 2001 ⇒ 20 May 2003 (2 Years )
Director
27 May 2010 ⇒ 31 Jul 2012 (2 Years )
Director
23 Jan 1996 ⇒ 16 Sep 2003 (7 Years )
Director
13 Dec 1993 ⇒ 28 Sep 2004 (10 Years )
Director
18 Jun 1994 ⇒ 20 Feb 1995 (8 Months )
Director
7 Mar 1994 ⇒ 22 Nov 1995 (1 Year )
Director
23 Jan 1996 ⇒ 28 Sep 2004 (8 Years )
Director
1 Sep 2012 ⇒ 18 Jun 2013 (9 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 16 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JACQUELINE SHAW
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID BLANDY
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HAROLD OFFEH
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLIVE GARNER
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND COBB / 07/07/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAROLD OFFEH / 15/04/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOANNE BUSHNELL / 14/04/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 14/04/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE OWEN-ELLIS CLARK / 14/04/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM GARNER / 14/04/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN LONGHURST / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PETER CLARIDGE / 19/12/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS DRUSILLA MOODY
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TRACEY WARD
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS TRACEY ANNE WARD
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RAYMOND COBB
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHERYL RODGERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAROLD OFFEH / 07/02/2012
Price: £4.99 (excl. VAT)

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

Filed on: 21 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAX PRANGNELL
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON JAY HARRINGTON WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAX PRANGNELL
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR CHERYL RODGERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH OWEN-ELLIS CLARK / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAROLD OFFEH / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM GARNER / 04/01/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD HYSLOP
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERARD THWAITES
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDA HENDERSON STAINTON
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET DE BATHE
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CATHERINE ANN LONGHURST
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DEBORAH OWEN-ELLIS CLARK
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ARMSTRONG / 29/07/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/12/08
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HENRY MUNDAY
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON PETER CLARIDGE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HAROLD OFFEH
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SALLY PULVERTAFT
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/12/07
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 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: 11 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/12/06
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 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: 17 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/12/05
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/04
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/03
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/02
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/01
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/00
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/99
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/98
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/97
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/96
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/95
Price: £4.99 (excl. VAT)

Filed on: 24 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/94
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/93
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/12/92
Price: £4.99 (excl. VAT)