Directors and Company Secretaries

Current Directors

24 Jun 2010 ⇒ Present day (5 Years )
Director
30 Apr 2010 ⇒ Present day (5 Years )
Director
31 Oct 2010 ⇒ Present day (4 Years )
Director
2 Dec 2013 ⇒ Present day (1 Year )
Director
24 Jun 2014 ⇒ Present day (1 Year )
Company Secretary
30 Apr 2010 ⇒ Present day (5 Years )
Director

Past Directors

21 Jul 2009 ⇒ 14 Mar 2014 (4 Years )
Director
21 Jul 2009 ⇒ 17 Feb 2010 (6 Months )
Director
31 Oct 2010 ⇒ 24 Jun 2014 (3 Years )
Company Secretary
21 Jul 2009 ⇒ 31 Oct 2010 (1 Year )
Company Secretary
21 Jul 2009 ⇒ 31 Oct 2010 (1 Year )
Director
5 Jun 2013 ⇒ 10 Nov 2014 (1 Year )
Director
10 Jul 2009 ⇒ 21 Jul 2009 (11 Days )
Director
21 Jul 2009 ⇒ 6 Oct 2009 (2 Months )
Director
1 Jul 2009 ⇒ 10 Jul 2009 (9 Days )
Director
10 Jul 2009 ⇒ 21 Jul 2009 (11 Days )
Director
10 Jul 2009 ⇒ 21 Jul 2009 (11 Days )
Company Secretary
21 Jul 2009 ⇒ 4 Oct 2012 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 13 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN LOWRY
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LORNA KATHLEEN MENDELSOHN
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW GALE
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN HAWORTH
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN HOWARD LOWRY
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW PETER GALE
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PETER GALE
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT ROLPH BALDREY
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATHEW DEERING
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOHN YENDELL
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN FORSHAW / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALAN BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DARREN FORSHAW
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARRY WILSON
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT WARREN LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GRAHAM MACKENZIE
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED WILFRED MARK JOHNSTON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD JOSEPH FITZGERALD MARTIN
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED ROBERT WARREN
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAM MACKENZIE
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
Price: £4.99 (excl. VAT)