Directors and Company Secretaries

Current Directors

1 Oct 2014 ⇒ Present day (4 Years )
Director
1 Oct 2014 ⇒ Present day (4 Years )
Director
12 Aug 1998 ⇒ Present day (20 Years )
Director
23 Aug 2010 ⇒ Present day (8 Years )
Director

Past Directors

18 Sep 2009 ⇒ 13 Aug 2010 (10 Months )
Director
21 May 2014 ⇒ 11 Aug 2014 (2 Months )
Director
12 Aug 1998 ⇒ 12 Aug 1998 (1 Day )
Nominated Director
12 Aug 1998 ⇒ 12 Aug 1998 (1 Day )
Nominated Secretary
18 Sep 2009 ⇒ 8 Aug 2014 (4 Years )
Director
12 Aug 1998 ⇒ 8 Aug 2014 (15 Years )
Company Secretary
21 May 2014 ⇒ 29 May 2015 (1 Year )
Director
27 Sep 1999 ⇒ 3 Oct 2003 (4 Years )
Director
13 Aug 2010 ⇒ 7 Sep 2012 (2 Years )
Director
12 Aug 1998 ⇒ 30 Jan 2003 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 26 Jul 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD GRANT / 25/07/2018
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 30/10/2015
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 30/10/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILES
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CRAIG RICHARD GRANT
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT BENVENISTE
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUW DAVID
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUW DAVID
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER JOHN MILES
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HUW RICHARD GEORGE DAVID
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHMOND
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY GRANT / 10/01/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE RICHMOND / 10/01/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVIN NEWSUM / 10/01/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBERT DANIEL GRANT / 10/01/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES LEE RICHMOND
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD NEVIN NEWSUM
Price: £4.99 (excl. VAT)

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

Filed on: 29 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PARMINDER CHAWLA
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT DANIEL GRANT
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/10/01
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)