Directors and Company Secretaries

Current Directors

16 Jan 2014 ⇒ Present day (3 Years )
Director
9 Dec 2011 ⇒ Present day (6 Years )
Director
5 Dec 2011 ⇒ Present day (6 Years )
Director
9 Dec 2011 ⇒ Present day (6 Years )
Director
18 May 2012 ⇒ Present day (5 Years )
Director
1 Sep 2013 ⇒ Present day (4 Years )
Director
20 Feb 2017 ⇒ Present day (9 Months )
Director
23 Nov 2016 ⇒ Present day (1 Year )
Company Secretary

Past Directors

18 May 2012 ⇒ 25 Apr 2014 (1 Year )
Company Secretary
18 May 2012 ⇒ 23 Oct 2014 (2 Years )
Director
9 Dec 2011 ⇒ 10 Dec 2012 (1 Year )
Director
18 May 2012 ⇒ 21 Dec 2016 (4 Years )
Director
5 Dec 2011 ⇒ 16 Dec 2011 (11 Days )
Director
2 Nov 2015 ⇒ 23 Nov 2016 (1 Year )
Company Secretary
15 May 2014 ⇒ 2 Nov 2015 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 2 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEX MILLINGTON
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN WILSON
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KELLY ANNE YOUNG
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS HELEN WILSON
Price: £4.99 (excl. VAT)

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

Filed on: 27 Oct 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KELLY ANNE YOUNG
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEFFERT
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAYNE FEARN
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT BRANNAN
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LAWRENCE MCGREAL
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JAYNE FEARN
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN
Price: £4.99 (excl. VAT)

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

Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEXANDER HUGH GEFFERT
Price: £4.99 (excl. VAT)

Filed on: 21 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JACK MARKS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOSEPH HEANEN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALAN JAMES FALL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN
Price: £4.99 (excl. VAT)