Directors and Company Secretaries

Current Directors

30 Nov 2010 ⇒ Present day (4 Years )
Director
1 Jan 2015 ⇒ Present day (4 Months )
Director
19 Dec 2013 ⇒ Present day (1 Year )
Director
30 Nov 2010 ⇒ Present day (4 Years )
Director
26 Apr 2007 ⇒ Present day (8 Years )
Director

Past Directors

30 Nov 2010 ⇒ 1 Feb 2015 (4 Years )
Director
26 Apr 2007 ⇒ 25 Mar 2008 (10 Months )
Director
30 Nov 2010 ⇒ 26 Nov 2013 (2 Years )
Director
30 Apr 2008 ⇒ 18 Jul 2011 (3 Years )
Director
26 Apr 2007 ⇒ 30 Nov 2010 (3 Years )
Director
30 Nov 2010 ⇒ 1 Oct 2013 (2 Years )
Director
30 Nov 2006 ⇒ 24 Feb 2012 (5 Years )
Director
30 Nov 2006 ⇒ 8 Oct 2013 (6 Years )
Director
11 Jan 2010 ⇒ 16 Mar 2012 (2 Years )
Director
30 Nov 2006 ⇒ 23 Dec 2011 (5 Years )
Company Secretary
11 Feb 2009 ⇒ 23 Dec 2011 (2 Years )
Director
30 Nov 2006 ⇒ 30 Nov 2006 (1 Day )
Nominated Director
30 Nov 2006 ⇒ 30 Nov 2006 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 25 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DENISE ABBOTT
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOANNE SUSAN BROOK
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS NICOLA BURNS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SAXBY
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORBIN
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: 24 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY DICKENSON
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: 18 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY DICKENSON / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WINTERBURN / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN PARRY / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER CORBIN
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM 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: 10 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: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010
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: 18 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PHILIP TATTERSALL
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JEREMY SIMON WILSON
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
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARY DICKENSON
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: 17 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)