Directors and Company Secretaries

Current Directors

1 Jul 2017 ⇒ Present day (1 Year )
Director
1 Oct 2011 ⇒ Present day (6 Years )
Company Secretary
20 Sep 2012 ⇒ Present day (5 Years )
Director
28 Feb 2014 ⇒ Present day (4 Years )
Company Secretary
18 Feb 2009 ⇒ Present day (9 Years )
Director
21 Nov 2003 ⇒ Present day (14 Years )
Director
20 Sep 2012 ⇒ Present day (5 Years )
Director
31 May 2016 ⇒ Present day (2 Years )
Director
15 Sep 2010 ⇒ Present day (7 Years )
Director
20 Sep 2012 ⇒ Present day (5 Years )
Director
12 Aug 2015 ⇒ Present day (3 Years )
Company Secretary
17 Jun 2013 ⇒ Present day (5 Years )
Director
17 Jun 2013 ⇒ Present day (5 Years )
Director
22 Sep 2015 ⇒ Present day (2 Years )
Director
1 Feb 2010 ⇒ Present day (8 Years )
Director
18 Feb 2009 ⇒ Present day (9 Years )
Director
20 Sep 2012 ⇒ Present day (5 Years )
Director

Past Directors

23 Jun 2004 ⇒ 23 Apr 2012 (7 Years )
Director
23 Jun 2004 ⇒ 31 Dec 2008 (4 Years )
Director
12 Aug 2002 ⇒ 16 May 2012 (9 Years )
Director
1 Oct 2011 ⇒ 28 Feb 2014 (2 Years )
Company Secretary
1 Jan 2010 ⇒ 30 Sep 2011 (1 Year )
Company Secretary
20 Sep 2012 ⇒ 24 Aug 2014 (1 Year )
Director
12 Aug 2002 ⇒ 26 May 2003 (9 Months )
Director
12 Aug 2002 ⇒ 11 Jul 2003 (10 Months )
Director
28 Feb 2014 ⇒ 12 Aug 2015 (1 Year )
Company Secretary
18 Feb 2009 ⇒ 22 Sep 2015 (6 Years )
Director
12 Oct 2005 ⇒ 1 May 2007 (1 Year )
Director
21 Nov 2003 ⇒ 24 Jun 2014 (10 Years )
Director
12 Aug 2002 ⇒ 1 Dec 2004 (2 Years )
Director
18 May 2011 ⇒ 1 Jul 2012 (1 Year )
Director
23 Jun 2004 ⇒ 31 Dec 2007 (3 Years )
Director
12 Aug 2015 ⇒ 12 Aug 2015 (1 Day )
Director
12 Aug 2002 ⇒ 11 Feb 2003 (6 Months )
Director
1 Jun 2003 ⇒ 15 Sep 2010 (7 Years )
Director
9 May 2007 ⇒ 9 Sep 2009 (2 Years )
Company Secretary
24 May 2006 ⇒ 9 Sep 2009 (3 Years )
Director
12 Aug 2002 ⇒ 12 Nov 2003 (1 Year )
Director
1 Aug 2008 ⇒ 1 Jan 2010 (1 Year )
Company Secretary
12 Aug 2002 ⇒ 23 Nov 2004 (2 Years )
Company Secretary
24 Nov 2004 ⇒ 9 May 2007 (2 Years )
Company Secretary
1 Feb 2010 ⇒ 18 Mar 2014 (4 Years )
Director
20 Sep 2012 ⇒ 9 Oct 2014 (2 Years )
Director
15 Sep 2010 ⇒ 2 Nov 2011 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 18 Jul 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR SYED HASAN ARSHAD
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER ELLIOTT
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ANTHONY REDDING
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGARET COMPTON
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CARLA RAYE JONES
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CARLA RAYE JONES
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN CHEESEMAN
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARLA JONES
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CARLA RAYE JONES
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD TRIPP
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMIE BRUCE
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOHN JEFFREY CHEESEMAN
Price: £4.99 (excl. VAT)

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

Filed on: 3 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES BENNETT
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LYNNE PRITCHARD
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROY MALCOLM DUDLEY-SOUTHERN
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD FREDERICK TRIPP
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR BRIAN EDWARD HEWITT
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMIE SCOTT BRUCE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR BRIAN EDWARD HEWITT
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAUREEN JENKINS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELISABETH BELL
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOY ALLEN
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TANYA WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN BOLTON
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JAMES DUNCAN BENNETT
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MARY BELL / 22/09/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MAUREEN EDITH ELIZABETH JENKINS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TANYA DEVINA WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ADAM TOBIAS FOX
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MURIEL ANNE SIMMONS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ALAN MICHAEL BOLTON
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIE PAYNE
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEBBIE MCALPINE LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID BALDOCK
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SARAH STONEHAM
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARGARET JEAN COMPTON
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 12/08/08
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JULIE DAWN PAYNE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/07
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/06
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/05
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/04
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/03
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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