Directors and Company Secretaries

Current Directors

24 Sep 2009 ⇒ Present day (8 Years )
Director
24 Sep 2009 ⇒ Present day (8 Years )
Director
25 Sep 2014 ⇒ Present day (3 Years )
Director
1 Jul 2009 ⇒ Present day (8 Years )
Company Secretary
24 Sep 2015 ⇒ Present day (2 Years )
Director
21 Apr 2012 ⇒ Present day (6 Years )
Director
4 Dec 1992 ⇒ Present day (25 Years )
Director
25 Sep 2014 ⇒ Present day (3 Years )
Company Secretary
29 Sep 2010 ⇒ Present day (7 Years )
Director
24 Sep 2009 ⇒ Present day (8 Years )
Director
7 Oct 1994 ⇒ Present day (23 Years )
Director
7 Oct 1994 ⇒ Present day (23 Years )
Director

Past Directors

24 Sep 1999 ⇒ 20 Sep 2012 (12 Years )
Director
26 Sep 1997 ⇒ 24 Sep 1999 (1 Year )
Director
22 Nov 1991 ⇒ 26 Sep 1997 (5 Years )
Director
1 Jul 2009 ⇒ 24 Jun 2014 (4 Years )
Company Secretary
4 Dec 1992 ⇒ 7 Oct 1994 (1 Year )
Director
21 Apr 2012 ⇒ 17 Aug 2015 (3 Years )
Director
7 Oct 1994 ⇒ 1 Jan 2013 (18 Years )
Director
4 Dec 1992 ⇒ 19 Sep 2013 (20 Years )
Director
before 30 Sep 1991 ⇒ 4 Dec 1992
Director
7 Oct 1994 ⇒ 1 Oct 2010 (15 Years )
Director
4 Dec 1993 ⇒ 7 Oct 1994 (10 Months )
Director
3 Dec 1993 ⇒ 7 Oct 1994 (10 Months )
Director
29 Sep 2010 ⇒ 25 Sep 2014 (3 Years )
Director
before 30 Sep 1991 ⇒ 1 Jul 2009
Company Secretary
before 30 Sep 1991 ⇒ 4 Dec 1992
Director
before 30 Sep 1991 ⇒ 7 Oct 1994
Director
25 Sep 1998 ⇒ 16 Aug 2009 (10 Years )
Director
7 Oct 1994 ⇒ 13 Oct 1995 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 19 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAUGN ABREU / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID FITZSIMONS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 19/10/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HAMILTON / 20/10/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 19/10/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ZENIA SZE WAI CHAN
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW LEONARD ALFONSO PEARTREE
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PEARTREE
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

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

Filed on: 23 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDSEY HANKINS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DINAH CANNELL
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 29/05/2012
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE CANNELL / 29/05/2012
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN HEWETT / 29/05/2012
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN PEARTREE / 29/05/2012
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 29/05/2012
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HAMILTON / 29/05/2012
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE HANKINS / 29/05/2012
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAUGN ABREU / 25/05/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP GEORGE HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN MARTIN PEARTREE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERAGUPILLIA KANGESU
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE HANKINS / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN HEWETT / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ERAGUPILLIA KANGESU / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIOBHAUGN ABREU
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LIMITED / 28/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIETRICH STADLMANN
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER SOBIESZCZUK
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOHN PEARTREE
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/00;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/99;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/97;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/96;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 4 Oct 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/93
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 12 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 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 30/09/91
Price: £4.99 (excl. VAT)

Filed on: 22 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)