Directors and Company Secretaries

Current Directors

28 Jul 2013 ⇒ Present day (5 Years )
Director
28 Jul 2013 ⇒ Present day (5 Years )
Director
4 Jul 2013 ⇒ Present day (5 Years )
Company Secretary
1 Sep 2012 ⇒ Present day (6 Years )
Director
13 Jun 2011 ⇒ Present day (7 Years )
Director
8 Jul 2011 ⇒ Present day (7 Years )
Company Secretary
1 Aug 2010 ⇒ Present day (8 Years )
Director
13 Oct 2013 ⇒ Present day (5 Years )
Director
21 Mar 2011 ⇒ Present day (7 Years )
Director
25 Jun 2008 ⇒ Present day (10 Years )
Director
25 Jun 2008 ⇒ Present day (10 Years )
Director
25 Jun 2008 ⇒ Present day (10 Years )
Director
14 Dec 2010 ⇒ Present day (8 Years )
Director
8 Jul 2011 ⇒ Present day (7 Years )
Director
8 Jul 2011 ⇒ Present day (7 Years )
Director
29 Nov 2007 ⇒ Present day (11 Years )
Director
4 Jul 2014 ⇒ Present day (4 Years )
Director
4 Jul 2014 ⇒ Present day (4 Years )
Director

Past Directors

29 Nov 2007 ⇒ 30 Nov 2007 (1 Day )
Director
28 Jul 2013 ⇒ 4 Jul 2014 (11 Months )
Director
25 Jun 2008 ⇒ 8 Jul 2011 (3 Years )
Director
8 Jul 2011 ⇒ 1 Jul 2012 (11 Months )
Director
13 Jun 2011 ⇒ 7 Mar 2014 (2 Years )
Director
8 Jul 2011 ⇒ 1 Jul 2012 (11 Months )
Director
8 Jul 2011 ⇒ 4 Jul 2013 (1 Year )
Company Secretary
1 Aug 2010 ⇒ 31 Aug 2013 (3 Years )
Director
26 Feb 2008 ⇒ 8 Jul 2011 (3 Years )
Director
21 Mar 2011 ⇒ 4 Jul 2014 (3 Years )
Director
8 Dec 2010 ⇒ 10 Jun 2011 (6 Months )
Company Secretary
25 Jun 2008 ⇒ 18 Mar 2011 (2 Years )
Director
25 Jun 2008 ⇒ 4 Jul 2014 (6 Years )
Director
25 Jun 2008 ⇒ 4 Jul 2014 (6 Years )
Director
25 Jun 2008 ⇒ 4 Jul 2013 (5 Years )
Director
29 Nov 2007 ⇒ 8 Dec 2010 (3 Years )
Company Secretary
10 Jun 2011 ⇒ 8 Jul 2011 (28 Days )
Company Secretary
29 Nov 2007 ⇒ 8 Dec 2010 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 20 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BARRY WEST
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CHRISTINE WEST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HENRY
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCES DIX
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HENRY
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIANA MCNEIL
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUDITH PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROY PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCES DIX
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAREN MARY FYSH
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FRANCES DIX
Price: £4.99 (excl. VAT)

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

Filed on: 3 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN LANGLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EILEEN POOLE
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK FYSH
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK NICHOLAS FYSH
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNTERT
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBLOW
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAREN ELIZABETH WALKER
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CAROLINE REBECCA SIMMONDS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JOSEPH GUNTERT / 08/07/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN PAUL HORNBLOW
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DR KEVIN FRANCIS LANGLEY
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DESMOND JOSEPH GUNTERT
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER MANN
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROLINE SIMMONDS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIGSON
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS PHILIPPA HENRY
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROLINE SIMMONDS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DIANA MCNEIL
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOLLY PENN
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GEORGE SCHOMBERG
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR KEVIN FRANCIS LANGLEY
Price: £4.99 (excl. VAT)

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

Filed on: 8 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JENNIFER SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS TERESA MICHELLE MILLER
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH MANN / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN POOLE / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY LIONEL PHIPPS / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MOLLY PENN / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PHIPPS / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WISE / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE THOMAS WEBBER / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GRIGSON / 28/11/2009
Price: £4.99 (excl. VAT)

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

Filed on: 13 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER KENNETH MANN
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JUDITH PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EILEEN POOLE
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM STEPHEN GRIGSON
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROY LIONEL PHIPPS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 29/11/08
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)