Directors and Company Secretaries

Current Directors

27 Sep 2002 ⇒ Present day (16 Years )
Company Secretary
27 Sep 2002 ⇒ Present day (16 Years )
Director
2 Jul 2003 ⇒ Present day (15 Years )
Director
2 Jul 2003 ⇒ Present day (15 Years )
Director
4 Oct 2016 ⇒ Present day (2 Years )
Director
28 Aug 2017 ⇒ Present day (1 Year )
Director
21 Feb 2011 ⇒ Present day (7 Years )
Director
21 Feb 2011 ⇒ Present day (7 Years )
Director
4 Oct 2016 ⇒ Present day (2 Years )
Director
4 Oct 2016 ⇒ Present day (2 Years )
Director
1 Dec 2008 ⇒ Present day (10 Years )
Director
1 Dec 2008 ⇒ Present day (10 Years )
Director
18 Jul 2001 ⇒ Present day (17 Years )
Director

Past Directors

20 Aug 1998 ⇒ 2 Sep 2008 (10 Years )
Director
20 Aug 1998 ⇒ 2 Sep 2008 (10 Years )
Director
18 Jul 2001 ⇒ 31 May 2006 (4 Years )
Director
18 Jul 2001 ⇒ 31 May 2006 (4 Years )
Director
before 8 Jun 1991 ⇒ 30 Jun 2002
Company Secretary
before 8 Jun 1991 ⇒ 30 Jun 2002
Company Secretary
18 Jul 2001 ⇒ 10 Aug 2004 (3 Years )
Director
18 Jul 2001 ⇒ 10 Aug 2004 (3 Years )
Director
1 Oct 2004 ⇒ 31 Jan 2009 (4 Years )
Director
1 Oct 2004 ⇒ 31 Jan 2009 (4 Years )
Director
27 Sep 2002 ⇒ 4 Oct 2016 (14 Years )
Director
27 Sep 2002 ⇒ 4 Oct 2016 (14 Years )
Company Secretary
27 Sep 2002 ⇒ 4 Oct 2016 (14 Years )
Company Secretary
27 Sep 2002 ⇒ 4 Oct 2016 (14 Years )
Director
before 8 Jun 1991 ⇒ 18 Jul 2001
Director
before 8 Jun 1991 ⇒ 18 Jul 2001
Director
4 Oct 2016 ⇒ 16 Jan 2017 (3 Months )
Director
4 Oct 2016 ⇒ 16 Jan 2017 (3 Months )
Director
before 8 Jun 1991 ⇒ 2 Jun 1995
Director
before 8 Jun 1991 ⇒ 2 Jun 1995
Director
30 Jun 2002 ⇒ 27 Sep 2002 (2 Months )
Company Secretary
30 Jun 2002 ⇒ 27 Sep 2002 (2 Months )
Company Secretary
18 Jul 2001 ⇒ 27 Sep 2002 (1 Year )
Director
18 Jul 2001 ⇒ 27 Sep 2002 (1 Year )
Director
1 Dec 2008 ⇒ 28 Sep 2018 (9 Years )
Director
18 Jul 2001 ⇒ 31 Aug 2013 (12 Years )
Director
18 Jul 2001 ⇒ 31 Aug 2013 (12 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Nov 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES
Price: £4.99 (excl. VAT)

Filed on: 1 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TIMOTHY SPENCER NEAL
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BRADFORD / 04/10/2016
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JOANNE BRADFORD
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL RHYS MORGAN
Price: £4.99 (excl. VAT)

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

Filed on: 21 Oct 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES TOUGH
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD TOUGH / 06/07/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOKES / 06/07/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MCTAGGART / 06/07/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 06/07/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 06/07/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CATHAL O'BOYLE
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD TOUGH / 08/06/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN STOKES / 08/06/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEPHEN HANCOCK
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. DARREN STOKES
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL BOYCE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS EUGENE MCTAGGART
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/06/93
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/09/92
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1991
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/10/91
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)