Directors and Company Secretaries

Current Directors

2 Feb 2010 ⇒ Present day (7 Years )
Director
11 Nov 2003 ⇒ Present day (13 Years )
Director
11 Oct 1999 ⇒ Present day (18 Years )
Director
22 Mar 2005 ⇒ Present day (12 Years )
Director
2 Feb 2010 ⇒ Present day (7 Years )
Company Secretary
3 Oct 1994 ⇒ Present day (23 Years )
Director
2 Sep 2010 ⇒ Present day (7 Years )
Director
27 Jan 2003 ⇒ Present day (14 Years )
Director
12 Dec 2006 ⇒ Present day (10 Years )
Director
13 Dec 2005 ⇒ Present day (11 Years )
Director

Past Directors

2 Feb 2010 ⇒ 19 Jun 2012 (2 Years )
Director
27 Jan 2003 ⇒ 2 Feb 2010 (7 Years )
Company Secretary
15 Jul 1992 ⇒ 2 Feb 2010 (17 Years )
Director
14 Sep 1995 ⇒ 7 Oct 2009 (14 Years )
Director
18 Nov 1999 ⇒ 22 Mar 2005 (5 Years )
Director
15 Aug 1992 ⇒ 29 May 2004 (11 Years )
Director
7 Jun 2004 ⇒ 12 Dec 2006 (2 Years )
Director
19 May 1992 ⇒ 15 Sep 1997 (5 Years )
Director
19 May 1992 ⇒ 21 Nov 1994 (2 Years )
Company Secretary
19 May 1992 ⇒ 9 Aug 1999 (7 Years )
Director
19 May 1992 ⇒ 31 Jan 1994 (1 Year )
Director
19 May 1992 ⇒ 3 Oct 1994 (2 Years )
Director
15 Aug 1992 ⇒ 14 Sep 1995 (3 Years )
Director
21 Nov 1994 ⇒ 1 Jan 2001 (6 Years )
Company Secretary
19 May 1992 ⇒ 30 Jul 2001 (9 Years )
Director
6 Jan 2002 ⇒ 1 Feb 2005 (3 Years )
Director
19 May 1992 ⇒ 18 Nov 1999 (7 Years )
Director
1 Jan 2001 ⇒ 27 Jan 2003 (2 Years )
Company Secretary
22 May 2000 ⇒ 27 Jan 2003 (2 Years )
Director
15 Sep 1997 ⇒ 22 May 2000 (2 Years )
Director
15 Aug 1992 ⇒ 31 Oct 2003 (11 Years )
Director
21 Mar 1994 ⇒ 30 Jul 2001 (7 Years )
Director
1 Feb 2005 ⇒ 11 Jun 2010 (5 Years )
Director
1 Apr 2002 ⇒ 13 Dec 2005 (3 Years )
Director
19 May 1992 ⇒ 19 May 1992 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 13 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SINCLAIR / 01/07/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORRIS / 02/09/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WINSTON ANTHONY MCKENZIE / 13/07/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORRIS / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET ABBOTT
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED THOMAS MORRIS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON BIDGOOD
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON BIDGOOD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE PIGGOTT
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON BIDGOOD
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANICE WUN / 22/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SINCLAIR / 22/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH PIGGOTT / 22/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW SMITH / 22/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WINSTON ANTHONY MCKENZIE / 22/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / YI MING PETER LEE / 22/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JAMES / 22/05/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HOLLY COUSINS / 22/05/2010
Price: £4.99 (excl. VAT)

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

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

Filed on: 18 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WINSTON MCKENZIE
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID ABBOTT
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/05/09
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/05/08
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS BARTHOLOMEW SMITH
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/05/07
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 22/05/06
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/06/05
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/05/05;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 21/06/05
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/05/04;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/05/03
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/05/02
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/05/01;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;
REGISTERED OFFICE CHANGED ON 05/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 26 May 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 22/05/00
Price: £4.99 (excl. VAT)

Filed on: 26 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/05/99
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/05/98
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/05/97
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/05/96
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/05/95
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/05/94
Price: £4.99 (excl. VAT)

Filed on: 18 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/05/93
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)