Directors and Company Secretaries

Current Directors

23 Mar 2012 ⇒ Present day (2 Years )
Director
23 Jun 2007 ⇒ Present day (7 Years )
Director
23 May 2003 ⇒ Present day (11 Years )
Company Secretary
23 May 2003 ⇒ Present day (11 Years )
Director
7 Jul 2006 ⇒ Present day (8 Years )
Director
25 Mar 2011 ⇒ Present day (3 Years )
Director
23 Nov 2012 ⇒ Present day (2 Years )
Director
23 Jun 2007 ⇒ Present day (7 Years )
Director
20 Mar 2009 ⇒ Present day (5 Years )
Director
25 Mar 2011 ⇒ Present day (3 Years )
Director
23 Nov 2012 ⇒ Present day (2 Years )
Director
4 Jul 2003 ⇒ Present day (11 Years )
Director
18 Mar 2005 ⇒ Present day (9 Years )
Director
1 Jul 2011 ⇒ Present day (3 Years )
Director
25 Mar 2011 ⇒ Present day (3 Years )
Director
3 Jul 2009 ⇒ Present day (5 Years )
Director
20 Nov 2009 ⇒ Present day (5 Years )
Director

Past Directors

4 Jul 2003 ⇒ 14 Mar 2008 (4 Years )
Director
4 Jul 2003 ⇒ 16 Mar 2007 (3 Years )
Director
21 Nov 2003 ⇒ 25 Nov 2011 (8 Years )
Director
17 Nov 2006 ⇒ 3 Jul 2010 (3 Years )
Director
2 Jul 2004 ⇒ 6 Jul 2012 (8 Years )
Director
2 Jul 2004 ⇒ 21 Nov 2009 (5 Years )
Director
6 Jun 2003 ⇒ 25 Mar 2011 (7 Years )
Director
4 Jul 2003 ⇒ 17 Mar 2006 (2 Years )
Director
4 Jul 2003 ⇒ 26 Nov 2010 (7 Years )
Director
23 May 2003 ⇒ 31 Jul 2010 (7 Years )
Director
6 Jun 2003 ⇒ 30 Apr 2006 (2 Years )
Director
23 Nov 2012 ⇒ 23 Nov 2012 (1 Day )
Director
6 Jun 2003 ⇒ 4 Jul 2008 (5 Years )
Director
6 Jun 2003 ⇒ 17 Mar 2005 (1 Year )
Director
6 Jun 2003 ⇒ 31 Jul 2006 (3 Years )
Director
6 Jun 2003 ⇒ 16 Nov 2007 (4 Years )
Director
4 Jul 2003 ⇒ 19 Mar 2004 (8 Months )
Director
6 Jun 2003 ⇒ 22 Nov 2013 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 26 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IMOGEN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IMOGEN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEREMY WYNNE RUTHVEN GOULDING
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMYN
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT MARK ATKINS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROOKS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PATRICIA ANNE PRESTON
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR HELEN SWIFT
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS BRIAN DALE
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANE HELEN JARVIS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART DOUGHTY
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET HARVEY
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD HOWELL
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLARKE
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER DANCEY
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON DR ALVYN PETTERSEN / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THE HON LADY ROSALIND ELIZABETH MORRISON / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THE VERY REVEREND PETER GORDON ATKINSON / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN DOUGHTY / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD TREVOR HOWELL / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE GREEN / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN VICKERMAN / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN TAYLOR / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANET ANGELA HARVEY / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID HARMER / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COMYN / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE JANE CLARKE / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GILBERT CLARKE / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BAMPFIELD CARSLAKE / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE BROOKS / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN GALEN BARTHOLOMEW / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL WALKER
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROF JOHN VICKERMAN
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KEITH DAVID HARMER
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID MILLS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/04/09
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/04/08
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JANET ALLEN
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD SLAWSON
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/04/07
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/04/06
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/04/05
Price: £4.99 (excl. VAT)

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

Filed on: 19 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 17 May 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 10/05/04
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)