Directors and Company Secretaries

Current Directors

11 Jan 2001 ⇒ Present day (17 Years )
Director
11 Jan 2001 ⇒ Present day (17 Years )
Company Secretary
17 Apr 2008 ⇒ Present day (10 Years )
Director
23 Apr 2007 ⇒ Present day (11 Years )
Director
15 Oct 2014 ⇒ Present day (3 Years )
Director

Past Directors

11 Jan 2001 ⇒ 15 Oct 2014 (13 Years )
Director
11 Jan 2001 ⇒ 11 Jan 2001 (1 Day )
Nominated Secretary
11 Jan 2001 ⇒ 10 Jul 2006 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ELIZABETH MALET SPRADBERY
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SPRADBERY
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SPRADBERY
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HOLMES / 03/02/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPRADBERY / 03/02/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WENDY SYLVIA MURPHY / 03/02/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER QUINTON CAREY / 03/02/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY PETER HOLMES
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)