Directors and Company Secretaries

Current Directors

19 Jun 2012 ⇒ Present day (2 Years )
Director
19 Jun 2012 ⇒ Present day (2 Years )
Director
19 Jun 2012 ⇒ Present day (2 Years )
Director
19 Jun 2012 ⇒ Present day (2 Years )
Director
19 Jun 2012 ⇒ Present day (2 Years )
Director

Past Directors

19 Sep 1997 ⇒ 5 May 1998 (7 Months )
Company Secretary
4 Aug 1997 ⇒ 5 May 1998 (9 Months )
Director
25 Mar 2002 ⇒ 1 Dec 2011 (9 Years )
Director
18 Aug 1993 ⇒ 3 Jun 2004 (10 Years )
Director
before 9 May 1991 ⇒ 1 Oct 1995
Director
24 Jul 1998 ⇒ 27 Apr 2006 (7 Years )
Director
15 Dec 2000 ⇒ 12 Mar 2001 (2 Months )
Company Secretary
1 Dec 2011 ⇒ 19 Jun 2012 (6 Months )
Director
19 Jul 1994 ⇒ 15 Aug 1997 (3 Years )
Director
12 Mar 2001 ⇒ 3 Jun 2004 (3 Years )
Company Secretary
before 9 May 1991 ⇒ 3 Jun 2004
Director
5 May 1998 ⇒ 15 Dec 2000 (2 Years )
Company Secretary
before 9 May 1991 ⇒ 18 Aug 1993
Director
before 9 May 1991 ⇒ 31 Jan 1992
Company Secretary
before 9 May 1991 ⇒ 15 Feb 1991
Director
1 Jun 2011 ⇒ 19 Jun 2012 (1 Year )
Company Secretary
3 Jun 2004 ⇒ 21 Sep 2010 (6 Years )
Company Secretary
3 Jun 2004 ⇒ 19 Jun 2012 (8 Years )
Director
21 Sep 2010 ⇒ 19 Jun 2012 (1 Year )
Director
31 Jan 1992 ⇒ 19 Sep 1997 (5 Years )
Company Secretary
27 Apr 2006 ⇒ 21 Sep 2010 (4 Years )
Director
19 Jun 2012 ⇒ 31 Jul 2014 (2 Years )
Company Secretary
1 Oct 1995 ⇒ 22 Apr 1998 (2 Years )
Director
21 Sep 2010 ⇒ 1 Jun 2011 (8 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 18 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALISON WEST
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 28/04/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 11/11/2013
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VERAART
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN VLIET
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD OUDEMAN
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN DUIJN
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ALISON TAYLOR FOSTER
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JONATHON MICHAEL HUMPHRIES
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NAOMI ANNE CONNELL
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALAN ROBERT ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW GORDON WOODS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED VOLKERWESSELS UK LIMITED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACOBUS DE MOEL
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RONALD WILHELMUS PETRUS OUDEMAN
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOACHIM WINKELMAN
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOHANNES CORNELUS VAN DUIJN
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTIAN VERAART
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOACHIM MARTINUS WINKELMAN
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN DUIJN
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACOBUS WATTEL
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOZEFLIDWINA MARIA DE MOEL / 21/03/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEENDERT ROBBERTUS PAULUS VAN VLIET / 21/03/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS VAN JOHANNES CORNELUS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JACK DE MOEL
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LEENDERT VLIET VAN
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 17/04/01
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1998
Form: 363b - Annual Return
RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)