Directors and Company Secretaries

Current Directors

19 Nov 2013 ⇒ Present day (4 Years )
Director
19 Jan 2007 ⇒ Present day (10 Years )
Director
20 Nov 2012 ⇒ Present day (5 Years )
Director
20 Nov 2012 ⇒ Present day (5 Years )
Director
18 Apr 2010 ⇒ Present day (7 Years )
Company Secretary
18 Mar 2010 ⇒ Present day (7 Years )
Director
20 Nov 2012 ⇒ Present day (5 Years )
Director
18 Dec 2003 ⇒ Present day (13 Years )
Director

Past Directors

before 31 Jan 1992 ⇒ 31 Oct 1995
Director
30 Mar 1995 ⇒ 18 Feb 1997 (1 Year )
Director
before 31 Jan 1992 ⇒ 31 Jul 1995
Director
13 Dec 1997 ⇒ 18 Sep 2003 (5 Years )
Director
29 Nov 1999 ⇒ 1 Nov 2009 (9 Years )
Director
29 Nov 1999 ⇒ 1 Nov 2009 (9 Years )
Company Secretary
before 31 Jan 1992 ⇒ 30 May 1992
Director
1 Feb 2002 ⇒ 23 Nov 2004 (2 Years )
Director
before 31 Jan 1992 ⇒ 30 Jan 1995
Director
1 May 1992 ⇒ 18 Nov 1997 (5 Years )
Company Secretary
before 31 Jan 1992 ⇒ 29 Nov 1999
Director
19 Sep 2000 ⇒ 4 Dec 2003 (3 Years )
Director
10 Jan 2009 ⇒ 20 Nov 2012 (3 Years )
Director
20 Jan 2007 ⇒ 22 Nov 2011 (4 Years )
Director
14 Mar 1997 ⇒ 30 Jun 2007 (10 Years )
Director
1 Feb 2002 ⇒ 4 Dec 2003 (1 Year )
Director
before 31 Jan 1992 ⇒ 20 Nov 2000
Director
29 Jan 2001 ⇒ 4 Dec 2003 (2 Years )
Director
10 Jan 2009 ⇒ 20 Nov 2012 (3 Years )
Director
before 31 Jan 1992 ⇒ 17 Feb 1997
Director
before 31 Jan 1992 ⇒ 31 Oct 1995
Director
10 Jan 2009 ⇒ 20 Nov 2012 (3 Years )
Director
before 31 Jan 1992 ⇒ 29 Nov 1999
Director
30 Nov 1998 ⇒ 29 Nov 1999 (11 Months )
Company Secretary
before 31 Jan 1992 ⇒ 3 Jan 2002
Director
18 Nov 1997 ⇒ 30 Nov 1998 (1 Year )
Company Secretary
before 31 Jan 1992 ⇒ 25 Apr 1992
Company Secretary

Official Documents Related To These Directors

Filed on: 25 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT GARDINER CALDERWOOD
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME WHITE
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT JOHN BANKS PAULDEN
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL JOHN CRAKER
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GEORGE ANTHONY CURRAN
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON-KERRY
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES PAGE
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LATHAM
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES ALBERT PAGE
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN ROGERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER JOHN HODGSON-KERRY
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER COOK
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER COOK
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL JOHN OWEN
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL JOHN OWEN
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAEME JOHN HAMILTON WHITE
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 17/03/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/02/99
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 28 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/02/88; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)