Directors and Company Secretaries

Current Directors

1 Oct 2008 ⇒ Present day (10 Years )
Company Secretary
25 Mar 2014 ⇒ Present day (4 Years )
Company Secretary
21 Mar 2012 ⇒ Present day (6 Years )
Director
1 Sep 2005 ⇒ Present day (13 Years )
Director
11 Jul 2008 ⇒ Present day (10 Years )
Director
1 Oct 2013 ⇒ Present day (5 Years )
Company Secretary
1 Sep 2005 ⇒ Present day (13 Years )
Director
6 Mar 2014 ⇒ Present day (4 Years )
Director
14 Jul 2008 ⇒ Present day (10 Years )
Director

Past Directors

1 Oct 2008 ⇒ 1 Oct 2013 (4 Years )
Company Secretary
before 20 Sep 1992 ⇒ 20 Jul 2005
Director
9 Aug 2005 ⇒ 1 Sep 2005 (23 Days )
Director
11 Jul 2008 ⇒ 9 Mar 2012 (3 Years )
Director
before 20 Sep 1992 ⇒ 22 Jul 2005
Director
25 Nov 1996 ⇒ 30 Sep 2008 (11 Years )
Company Secretary
14 Jul 2008 ⇒ 31 Dec 2008 (5 Months )
Director
22 Jul 1997 ⇒ 14 Jul 2008 (10 Years )
Director
before 20 Sep 1992 ⇒ 25 Nov 1996
Director
before 20 Sep 1992 ⇒ 25 Nov 1996
Director
before 20 Sep 1992 ⇒ 22 Jul 1996
Director
22 Jul 1997 ⇒ 14 Jul 2008 (10 Years )
Director
before 20 Sep 1992 ⇒ 25 Nov 1996
Director
before 20 Sep 1992 ⇒ 25 Nov 1996
Company Secretary
6 Feb 1995 ⇒ 20 Jul 2005 (10 Years )
Director
11 Dec 1995 ⇒ 27 Jul 2001 (5 Years )
Director
before 20 Sep 1992 ⇒ 12 May 2000
Director
before 20 Sep 1992 ⇒ 22 Jul 2005
Director

Official Documents Related To These Directors

Filed on: 27 Mar 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW THOMAS BURLEY
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID IAN POTTER
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS NATALIE LOUISE MORSE
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MICHAEL SPENCER
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN MORLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID GELBER
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MEGAN LANGRIDGE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HELEN LOXLEY BOLLINS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL ALAN SPENCER
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN MORLEY
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DECLAN PIUS KELLY
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BARRY PINCUS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GUY NAGGAR
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 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: 29 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1992
Form: 363b - Annual Return
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)