Directors and Company Secretaries

Current Directors

1 Oct 2006 ⇒ Present day (12 Years )
Company Secretary
1 Sep 2010 ⇒ Present day (8 Years )
Director
1 Nov 2012 ⇒ Present day (6 Years )
Director
1 Sep 2010 ⇒ Present day (8 Years )
Director

Past Directors

14 Dec 2004 ⇒ 1 Oct 2006 (1 Year )
Company Secretary
1 Sep 1999 ⇒ 13 May 2000 (8 Months )
Company Secretary
6 Nov 1995 ⇒ 22 Jul 1999 (3 Years )
Company Secretary
10 Dec 2004 ⇒ 31 Oct 2012 (7 Years )
Director
10 Dec 2004 ⇒ 30 Jun 2006 (1 Year )
Director
4 Oct 2004 ⇒ 14 Dec 2004 (2 Months )
Company Secretary
6 Nov 1995 ⇒ 18 Mar 2005 (9 Years )
Director
22 May 2000 ⇒ 2 Oct 2004 (4 Years )
Company Secretary
1 Jul 2006 ⇒ 31 Dec 2006 (6 Months )
Director
4 Jan 2005 ⇒ 31 Aug 2010 (5 Years )
Director
1 Jan 2007 ⇒ 31 Aug 2010 (3 Years )
Director
6 Nov 1995 ⇒ 6 Nov 1995 (1 Day )
Nominated Director
6 Nov 1995 ⇒ 6 Nov 1995 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 6 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HARTMUT GRAFFERT
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL LEENS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANCOIS GABELLA
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JULIUS RENK
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL VAN ISEGHEM
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AGEETH WALTI-STOB
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANS JOSEPH LEENS / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AGEETH WALTI-STOB / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHEL VAN ISEGHEM / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 4 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)