Directors and Company Secretaries

Current Directors

29 Nov 2013 ⇒ Present day (3 Years )
Director
29 Nov 2013 ⇒ Present day (3 Years )
Director
18 Nov 2008 ⇒ Present day (9 Years )
Director
18 Nov 2014 ⇒ Present day (3 Years )
Director
22 Nov 2012 ⇒ Present day (4 Years )
Director
29 Nov 2013 ⇒ Present day (3 Years )
Director
1 Apr 2015 ⇒ Present day (2 Years )
Company Secretary
9 Nov 2011 ⇒ Present day (6 Years )
Director
23 Jul 2012 ⇒ Present day (5 Years )
Director
29 Nov 2013 ⇒ Present day (3 Years )
Director
9 Nov 2011 ⇒ Present day (6 Years )
Director
22 Nov 2012 ⇒ Present day (4 Years )
Director
2 Mar 2010 ⇒ Present day (7 Years )
Director
9 Nov 2011 ⇒ Present day (6 Years )
Director

Past Directors

25 Feb 2009 ⇒ 28 Jul 2010 (1 Year )
Director
25 Mar 2010 ⇒ 9 Nov 2011 (1 Year )
Director
25 Feb 2009 ⇒ 2 Mar 2010 (1 Year )
Director
11 Mar 2009 ⇒ 2 Mar 2010 (11 Months )
Director
25 Mar 2010 ⇒ 8 Jan 2013 (2 Years )
Director
18 Nov 2008 ⇒ 27 Jan 2011 (2 Years )
Director
15 Jun 2009 ⇒ 22 Nov 2012 (3 Years )
Director
18 Nov 2008 ⇒ 22 Nov 2012 (4 Years )
Director
2 Mar 2010 ⇒ 9 Nov 2011 (1 Year )
Director
18 Nov 2008 ⇒ 2 Mar 2010 (1 Year )
Director
18 Nov 2014 ⇒ 20 Apr 2015 (5 Months )
Director
27 Jan 2011 ⇒ 18 Nov 2014 (3 Years )
Director
18 Nov 2008 ⇒ 2 Mar 2010 (1 Year )
Director
27 Jan 2011 ⇒ 3 Feb 2013 (2 Years )
Director
25 Feb 2009 ⇒ 22 Oct 2009 (7 Months )
Director
25 Feb 2009 ⇒ 31 Mar 2015 (6 Years )
Director
25 Feb 2009 ⇒ 21 Jan 2010 (10 Months )
Director
11 Mar 2009 ⇒ 21 Jun 2010 (1 Year )
Director
22 Nov 2012 ⇒ 23 Jul 2013 (7 Months )
Director
9 Nov 2011 ⇒ 29 Nov 2013 (2 Years )
Director
18 Nov 2008 ⇒ 31 Mar 2015 (6 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 18 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JANE HUSTWIT
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE HUSTWIT
Price: £4.99 (excl. VAT)

Filed on: 18 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JUDITH ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY JOHN FARRAR
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN MICHAEL DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMANDA WILSON
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMONDSON
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KATIE ELIZABETH BELL
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALISON SARAH HASKINS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ROSEMARY ANNE NORRIS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS CAROL ANNE ARTHUR
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANIS NOVITZKY
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES FRANCIS STEINKE
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILL MIDDLETON
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROF MARK YEHUDAH GAMSU
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULA GRIZZARD
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAVIDGE
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS GILL MIDDLETON
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON CALE
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL BISHOP
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SALAM
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN OVERSBY
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROGERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANIS NOVITZKY
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ISOBEL MILLS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANET ELIZABETH WHEATLEY
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CASEY MORRISON
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN EDMONDSON
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS AMANDA JANE WILSON
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JULIE ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS PAULA GRIZZARD
Price: £4.99 (excl. VAT)

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

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

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

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

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

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

Filed on: 4 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS RICHELLE TRERICE ARUNDEL
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH MARY BAVIDGE
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHARON ALLEN
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMILLAN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANET MARY THORNTON
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM COURTNEY ROGERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED REV ELIZABETH AMY CARNELLEY
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THOMAS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHELLE ARUNDEL
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRANT
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN CROWE
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAINTON
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELEN GROVES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN LODGE
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANDREW MACMILLAN / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DAVIDA WEINBERG / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE WARREN / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE STURROCK / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SALAM / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JANE HUSTWIT / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OVERSBY / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARCHER LODGE / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GRANT / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BERRY / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GROVES / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DARIO CHIMON / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CALE / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / REVD NEIL ANTHONY BISHOP / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BAINTON / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN OVERSBY
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED REVD NEIL ANTHONY BISHOP
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR ROBERT ANDREW MACMILLAN
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS STEPHANIE JANE THOMAS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS CHRISTINE MARGARET BAINTON
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS STEPHANIE JOY STURROCK
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS HELEN GROVES
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MARTIN ARCHER LODGE
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NICHOLAS GEORGE WARREN
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS JANE HUSTWIT
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS SHARON JANE ALLEN
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MOHAMMED SALAM
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS RICHELLE TRERICE ARUNDEL
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SARAH TYLER
Price: £4.99 (excl. VAT)