Directors and Company Secretaries

Current Directors

28 Sep 2015 ⇒ Present day (3 Years )
Director
28 Sep 2015 ⇒ Present day (3 Years )
Director
1 Oct 2009 ⇒ Present day (9 Years )
Director
26 Sep 2017 ⇒ Present day (1 Year )
Director
17 Sep 2013 ⇒ Present day (5 Years )
Director
8 Oct 2001 ⇒ Present day (17 Years )
Director
2 Jan 2006 ⇒ Present day (12 Years )
Company Secretary
23 Oct 2000 ⇒ Present day (18 Years )
Director
before 23 Oct 1991 ⇒ Present day
Director
28 Sep 2015 ⇒ Present day (3 Years )
Director

Past Directors

23 Oct 2000 ⇒ 1 Oct 2009 (8 Years )
Director
28 Sep 2015 ⇒ 28 Sep 2016 (1 Year )
Director
1 Oct 2009 ⇒ 14 Aug 2013 (3 Years )
Director
18 Oct 1999 ⇒ 12 Feb 2000 (3 Months )
Company Secretary
before 23 Oct 1991 ⇒ 12 Feb 2000
Director
23 Aug 2001 ⇒ 1 Jan 2006 (4 Years )
Company Secretary
before 23 Oct 1991 ⇒ 1 Oct 1999
Company Secretary
before 23 Oct 1991 ⇒ 7 Oct 1992
Director
before 23 Oct 1991 ⇒ 30 Nov 2006
Director
1 Oct 1994 ⇒ 8 Oct 2001 (7 Years )
Director
21 Oct 2002 ⇒ 1 Oct 2009 (6 Years )
Director
before 23 Oct 1991 ⇒ 2 Jan 2014
Director

Official Documents Related To These Directors

Filed on: 1 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CLAIRE ELIZABETH TAIT JENKINS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIEN CLAVEL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADRIEN CLAVEL
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS XIAO ZHAO
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WADIH CANAAN
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL WREFORD-BROWN
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GAETANO SANTANIELLO
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELI COORY
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ELI COORY / 11/01/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMISH STRATHON / 11/01/2011
Price: £4.99 (excl. VAT)

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

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ASTRID ANNE MARGRETHE SORGO / 01/10/2009
Price: £4.99 (excl. VAT)

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

Filed on: 15 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ELI COORY
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STRATHON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WREFORD-BROWN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMISH STRATHON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/00; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/10/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)