Directors and Company Secretaries

Current Directors

30 Nov 2010 ⇒ Present day (4 Years )
Director
26 Jan 2012 ⇒ Present day (3 Years )
Company Secretary
30 Nov 2010 ⇒ Present day (4 Years )
Director
26 Apr 2012 ⇒ Present day (2 Years )
Director
14 May 2012 ⇒ Present day (2 Years )
Director
30 Nov 2010 ⇒ Present day (4 Years )
Director
11 Mar 1999 ⇒ Present day (15 Years )
Director

Past Directors

15 Nov 2001 ⇒ 25 Mar 2008 (6 Years )
Director
2 Nov 2001 ⇒ 31 Oct 2003 (1 Year )
Director
30 Nov 2010 ⇒ 19 Dec 2013 (3 Years )
Director
12 Mar 1998 ⇒ 24 Apr 1998 (1 Month )
Director
1 Aug 2000 ⇒ 9 May 2005 (4 Years )
Director
11 Mar 1999 ⇒ 30 Nov 2010 (11 Years )
Director
30 Nov 2010 ⇒ 19 Dec 2013 (3 Years )
Director
5 Aug 2002 ⇒ 24 Feb 2012 (9 Years )
Director
1 Jan 2006 ⇒ 8 Oct 2013 (7 Years )
Director
12 Mar 1998 ⇒ 24 Apr 1998 (1 Month )
Director
12 Mar 1998 ⇒ 24 Apr 1998 (1 Month )
Company Secretary
11 Jan 2010 ⇒ 16 Mar 2012 (2 Years )
Director
1 Aug 2007 ⇒ 23 Dec 2011 (4 Years )
Director
9 Dec 2005 ⇒ 23 Dec 2011 (6 Years )
Company Secretary
24 Apr 1998 ⇒ 28 Apr 2005 (7 Years )
Director
24 Apr 1998 ⇒ 9 Dec 2005 (7 Years )
Company Secretary
30 Dec 1997 ⇒ 12 Mar 1998 (2 Months )
Nominated Director
30 Dec 1997 ⇒ 12 Mar 1998 (2 Months )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 7 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SAXBY
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORBIN
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PENNY REGINA CALLAGHAN
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS NICOLA BURNS
Price: £4.99 (excl. VAT)

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

Filed on: 14 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN BAINBRIDGE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JEREMY WILSON
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM MILLAN MCINTOSH
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN BAINBRIDGE
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SAMANTHA CORBIN
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DENISE MARIA ABBOTT
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER CORBIN
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM MCINTOSH
Price: £4.99 (excl. VAT)

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

Filed on: 2 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PHILIP TATTERSALL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED FRANCES CHARLTON
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2002
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 Jan 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)