Directors and Company Secretaries

Current Directors

1 Nov 2009 ⇒ Present day (7 Years )
Director
15 Mar 2000 ⇒ Present day (17 Years )
Director
13 Nov 2016 ⇒ Present day (11 Months )
Company Secretary
before 12 Nov 1991 ⇒ Present day
Director
1 Nov 2013 ⇒ Present day (3 Years )
Director
15 Mar 2000 ⇒ Present day (17 Years )
Director
3 Mar 1994 ⇒ Present day (23 Years )
Director

Past Directors

15 Mar 2000 ⇒ 31 Oct 2012 (12 Years )
Company Secretary
before 5 Sep 1992 ⇒ 15 Mar 2000
Company Secretary
before 5 Sep 1992 ⇒ 12 Nov 1994
Director
5 Sep 1992 ⇒ 29 Sep 2005 (13 Years )
Director
31 Oct 2012 ⇒ 13 Nov 2016 (4 Years )
Company Secretary
before 12 Nov 1991 ⇒ 12 Nov 1994
Director
before 12 Nov 1991 ⇒ 12 Nov 1994
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Nov 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS MARJORIE IRENE MARGARET BLAKE-CONVEY
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SARAH FENNELLY
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH NIXON / 23/08/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS LEIGH CANNER
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGHT BUNDELL / 28/12/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS SARAH NIXON
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARJORIE BLAKE - CONVEY
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJORIE IRENE MARGARET BLAKE - CONVEY / 20/01/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE IRENE MARGARET BLAKE - CONVEY / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJORIE IRENE MARGARET BLAKE - CONVEY / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOLMAN MICHAEL STEVENSON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUIGI SCIBETTA / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGHT BUNDELL / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALEX AMOS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 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: 27 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 11/01/98
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 17/12/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1995
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/07/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/12/92;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)