Directors and Company Secretaries

Current Directors

20 Mar 2009 ⇒ Present day (10 Years )
Company Secretary
1 Aug 2005 ⇒ Present day (13 Years )
Director
31 Dec 2016 ⇒ Present day (2 Years )
Company Secretary
1 Apr 2015 ⇒ Present day (4 Years )
Director
1 Aug 2005 ⇒ Present day (13 Years )
Director
1 Jun 2014 ⇒ Present day (4 Years )
Director
1 Aug 2005 ⇒ Present day (13 Years )
Director
1 Jan 2018 ⇒ Present day (1 Year )
Director
1 Jan 2013 ⇒ Present day (6 Years )
Director

Past Directors

20 Mar 2009 ⇒ 31 Dec 2016 (7 Years )
Company Secretary
1 Aug 2005 ⇒ 1 Aug 2005 (1 Day )
Nominated Director
1 Aug 2005 ⇒ 1 Aug 2005 (1 Day )
Nominated Secretary
1 Aug 2005 ⇒ 20 Mar 2009 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARL RAISON
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NIGEL BELLAMY
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LESLEY HARRIMAN HAMMOND
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LESLEY HARRIMAN HAMMOND
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL RONALD NORMAN
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW ROBERT TOOLEY
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLIAM BELLAMY / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLIAM BELLAMY / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANCIS MANNION / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OAKFORD / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MICHAEL MANNION
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR NIGEL BELLAMY
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)