Directors and Company Secretaries

Current Directors

10 Dec 2014 ⇒ Present day (4 Years )
Director
23 Nov 2015 ⇒ Present day (3 Years )
Director
23 Nov 2015 ⇒ Present day (3 Years )
Director
25 Aug 2005 ⇒ Present day (13 Years )
Company Secretary
23 Jul 2003 ⇒ Present day (15 Years )
Director
25 Jun 2012 ⇒ Present day (6 Years )
Director
23 Jul 2003 ⇒ Present day (15 Years )
Director

Past Directors

7 Oct 2005 ⇒ 24 Jun 2015 (9 Years )
Director
23 Jul 2003 ⇒ 25 Aug 2005 (2 Years )
Company Secretary
23 Jul 2003 ⇒ 7 Oct 2005 (2 Years )
Director
23 Jul 2003 ⇒ 2 Sep 2004 (1 Year )
Director
7 Oct 2005 ⇒ 27 Jul 2007 (1 Year )
Director
7 Oct 2005 ⇒ 27 Jul 2007 (1 Year )
Director
23 Jul 2003 ⇒ 27 Oct 2006 (3 Years )
Director
23 Jul 2003 ⇒ 25 Jun 2012 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 31 Oct 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HOPEWELL / 31/10/2016
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DE RENZY-MARTIN / 31/10/2016
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LADY ALEXANDRA GORDON LENNOX / 31/10/2016
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HOPEWELL / 31/10/2016
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON DEAN MARCUS / 31/10/2016
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HANNAH GODDARD / 31/10/2016
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MASON / 31/10/2016
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KATHERINE HANNAH GODDARD
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LADY ALEXANDRA GORDON LENNOX
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HELENA BLAKE
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HENRY DE RENZY-MARTIN
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK ROCHE
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. JASON DEAN MARCUS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HOPEWELL / 20/08/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HOPEWELL / 23/07/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELENA ANN BLAKE / 23/07/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MASON / 23/07/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFORD ROCHE / 23/07/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
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 23/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)