Directors and Company Secretaries

Current Directors

9 Jul 2004 ⇒ Present day (13 Years )
Company Secretary
25 Jul 2000 ⇒ Present day (17 Years )
Director
12 Jul 2001 ⇒ Present day (16 Years )
Director
16 Oct 2000 ⇒ Present day (17 Years )
Director

Past Directors

7 Dec 1999 ⇒ 3 Apr 2000 (3 Months )
Director
27 Mar 2000 ⇒ 18 Sep 2006 (6 Years )
Director
16 Oct 2000 ⇒ 30 Apr 2001 (6 Months )
Director
3 Apr 2000 ⇒ 25 Apr 2001 (1 Year )
Director
7 Oct 1999 ⇒ 22 Jun 2000 (8 Months )
Company Secretary
7 Oct 1999 ⇒ 21 May 2001 (1 Year )
Director
21 Sep 2001 ⇒ 1 Jan 2003 (1 Year )
Company Secretary
7 Oct 1999 ⇒ 30 Apr 2001 (1 Year )
Director
1 Jan 2003 ⇒ 9 Jul 2004 (1 Year )
Company Secretary
17 Oct 2000 ⇒ 21 Sep 2001 (11 Months )
Director
22 Jun 2000 ⇒ 21 Sep 2001 (1 Year )
Company Secretary
2 Aug 2001 ⇒ 30 Aug 2002 (1 Year )
Director
7 Oct 1999 ⇒ 7 Oct 1999 (1 Day )
Nominated Director
7 Oct 1999 ⇒ 7 Oct 1999 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 25 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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: 13 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2000
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)