Directors and Company Secretaries

Current Directors

1 Dec 2012 ⇒ Present day (5 Years )
Company Secretary
2 Jan 2002 ⇒ Present day (16 Years )
Director

Past Directors

1 Dec 2012 ⇒ 31 Dec 2013 (1 Year )
Company Secretary
1 Apr 2010 ⇒ 31 Mar 2011 (11 Months )
Director
2 Jan 2002 ⇒ 5 Dec 2006 (4 Years )
Director
2 Jan 2002 ⇒ 31 Mar 2011 (9 Years )
Company Secretary
5 Dec 2001 ⇒ 2 Jan 2002 (28 Days )
Director
5 Dec 2001 ⇒ 2 Jan 2002 (28 Days )
Nominated Secretary
2 Jan 2002 ⇒ 31 Dec 2007 (5 Years )
Director
1 Jan 2005 ⇒ 31 Oct 2008 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 31 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ROB HYLAND / 01/12/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRAHAM FERGUSON BISSET
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM DEAN
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEAN
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM PETER DEAN
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ROB HYLAND / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEAN / 06/01/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR LEE STENHOUSE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 22 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)