Directors and Company Secretaries

Current Directors

1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
24 Feb 2009 ⇒ Present day (9 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
17 Nov 2004 ⇒ Present day (14 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
3 Nov 2000 ⇒ Present day (18 Years )
Company Secretary
3 Nov 2000 ⇒ Present day (18 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
3 Nov 2000 ⇒ Present day (18 Years )
Company Secretary
3 Nov 2000 ⇒ Present day (18 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director
1 May 2002 ⇒ Present day (16 Years )
Director

Past Directors

1 May 2002 ⇒ 1 Jan 2014 (11 Years )
Director
1 May 2002 ⇒ 19 Apr 2004 (1 Year )
Director
1 May 2002 ⇒ 26 Mar 2009 (6 Years )
Director
1 May 2002 ⇒ 3 Apr 2008 (5 Years )
Director
15 May 2002 ⇒ 3 Apr 2008 (5 Years )
Director
1 May 2002 ⇒ 1 Jan 2013 (10 Years )
Director
24 Feb 2004 ⇒ 3 Apr 2008 (4 Years )
Director
10 Nov 2003 ⇒ 2 Dec 2003 (22 Days )
Company Secretary
1 May 2002 ⇒ 26 Mar 2009 (6 Years )
Director
1 May 2002 ⇒ 1 Jan 2013 (10 Years )
Director
1 May 2002 ⇒ 14 Sep 2010 (8 Years )
Director
1 May 2002 ⇒ 1 Jan 2013 (10 Years )
Director
1 May 2002 ⇒ 9 Sep 2014 (12 Years )
Director
1 May 2002 ⇒ 3 Aug 2004 (2 Years )
Director
1 May 2002 ⇒ 31 Mar 2010 (7 Years )
Director
1 May 2002 ⇒ 3 Apr 2008 (5 Years )
Director
3 Apr 2003 ⇒ 20 Nov 2009 (6 Years )
Director
1 May 2002 ⇒ 3 Apr 2003 (11 Months )
Director
1 May 2002 ⇒ 1 Jan 2013 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY OVENS / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BRITNELL
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HUKIN
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN HECTOR
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM WAKELING
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY OVENS / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DUFFY / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLLR ANN MIDWINTER / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BRITNELL / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HECTOR / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY OVENS / 22/11/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
Price: £4.99 (excl. VAT)

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

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

Filed on: 13 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN READ
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE WINKLES / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT WAKELING / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN STRATTON / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN READ / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY READ / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BEN PHILLIPS / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARKER / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY OVENS / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION MURRAY / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLLR ANN MIDWINTER / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WHITFIELD LLOYD / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GURNEY / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JONES / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID AINSWORTH HUKIN / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HECTOR / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW DUFFY / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES CARR / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BRITNELL / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BAKER / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE BAKER / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOAN CAPEWELL ABRAHAMS / 13/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES CASTLE
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AIDINE HOWES
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID WILLIAM BRETHERTON
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 17/11/08
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RITA FIDLER
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BERNARD DIMMELOW
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LESLIE PRESTON
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOSEPH HOPCROFT
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/11/07
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/11/06
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/11/05
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 17/11/04
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/11/03
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/11/02
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 03/11/01
Price: £4.99 (excl. VAT)