Directors and Company Secretaries

Current Directors

1 Jan 2009 ⇒ Present day (9 Years )
Director
31 Mar 2008 ⇒ Present day (10 Years )
Company Secretary
31 Mar 2008 ⇒ Present day (10 Years )
Company Secretary
17 Jan 2008 ⇒ Present day (10 Years )
Director

Past Directors

1 Jan 2005 ⇒ 19 Feb 2008 (3 Years )
Director
13 Aug 1997 ⇒ 1 Jun 1999 (1 Year )
Director
23 May 2008 ⇒ 1 Apr 2009 (10 Months )
Director
30 Oct 2001 ⇒ 30 Apr 2002 (5 Months )
Director
16 Jan 2003 ⇒ 19 Mar 2003 (2 Months )
Director
30 Oct 2001 ⇒ 20 May 2005 (3 Years )
Company Secretary
30 Oct 2001 ⇒ 30 Apr 2002 (5 Months )
Director
30 Oct 2001 ⇒ 17 May 2002 (6 Months )
Director
31 Aug 2006 ⇒ 1 Apr 2009 (2 Years )
Director
15 Aug 1997 ⇒ 23 May 2008 (10 Years )
Director
31 Mar 2008 ⇒ 20 Aug 2013 (5 Years )
Company Secretary
13 Aug 1997 ⇒ 31 Dec 2004 (7 Years )
Company Secretary
17 May 2002 ⇒ 23 May 2008 (6 Years )
Director
30 Oct 2001 ⇒ 30 Apr 2002 (5 Months )
Director
13 Aug 1997 ⇒ 15 Aug 1997 (2 Days )
Director
23 May 2008 ⇒ 1 Apr 2009 (10 Months )
Director
16 Jan 2003 ⇒ 19 Mar 2003 (2 Months )
Director
19 Apr 2007 ⇒ 31 Mar 2008 (11 Months )
Company Secretary
23 Feb 2005 ⇒ 19 Apr 2007 (2 Years )
Company Secretary
30 Oct 2001 ⇒ 30 Apr 2002 (5 Months )
Director
1 Jan 2005 ⇒ 23 May 2008 (3 Years )
Director
23 May 2008 ⇒ 1 Feb 2010 (1 Year )
Director
23 Sep 2002 ⇒ 23 May 2008 (5 Years )
Director
15 Aug 1997 ⇒ 17 May 2002 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Aug 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL LATHAM
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER DURKIN
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DUNCAN CANNEY
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED COLIN ENTICKNAP
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/08; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DUNCAN INGLIS CANNEY
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ANTHONY LATHAM
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED COLIN ENTICKNAP
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW TELFER
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHRISTOPHER SHERIDAN
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DUNCAN FORBES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ANNE LISTER
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED WENDY JANE MCWILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ROBERT CHARLES EYRE
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/06; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 19 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 27 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

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

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

Filed on: 16 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)