Directors and Company Secretaries

Current Directors

4 Jul 2014 ⇒ Present day (3 Years )
Director
17 Jun 2011 ⇒ Present day (6 Years )
Director
28 Nov 2012 ⇒ Present day (5 Years )
Company Secretary
20 Jun 2011 ⇒ Present day (6 Years )
Director
28 Nov 2012 ⇒ Present day (5 Years )
Director
15 Nov 2016 ⇒ Present day (1 Year )
Director

Past Directors

28 Nov 2012 ⇒ 22 Feb 2016 (3 Years )
Director
17 Apr 2008 ⇒ 17 Jun 2011 (3 Years )
Company Secretary
1 Sep 2004 ⇒ 10 Mar 2011 (6 Years )
Director
27 Jul 1993 ⇒ 1 Sep 2004 (11 Years )
Company Secretary
27 Jul 1993 ⇒ 28 Mar 2012 (18 Years )
Director
15 Jul 1993 ⇒ 27 Jul 1993 (12 Days )
Nominated Secretary
15 Jul 1993 ⇒ 27 Jul 1993 (12 Days )
Nominated Director
4 Jan 2011 ⇒ 31 Jan 2011 (27 Days )
Director
9 Nov 2008 ⇒ 31 Dec 2009 (1 Year )
Director
1 Jul 2011 ⇒ 3 Jan 2013 (1 Year )
Director
1 Apr 2005 ⇒ 17 Aug 2007 (2 Years )
Director
1 Sep 2004 ⇒ 9 Nov 2006 (2 Years )
Company Secretary
19 Nov 2007 ⇒ 1 Mar 2008 (3 Months )
Director
22 Jan 1996 ⇒ 28 Oct 1998 (2 Years )
Director
17 Jun 2011 ⇒ 16 Jul 2011 (29 Days )
Director
17 Jun 2011 ⇒ 28 Nov 2012 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER LEECH / 15/07/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUGDALE / 15/07/2016
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIRECTOR JOANNE DARBYSHIRE
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON WEBBER
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER LEECH
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN CHAMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED BEN EVANS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON PETER GARDNER
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CLARE COOPER
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK DUGDALE
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON TIMOTHY CHRISTOPHER WEBBER
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON WEBBER
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CLARE COOPER
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN HYMAN
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN BARRY HYMAN
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLARE COOPER / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLARE COOPER / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID SHALOM
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID MICHAEL SHALOM
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DUNCAN WALKER
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CLARE COOPER
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 17 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1994
Form: 363b - Annual Return
RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)