Directors and Company Secretaries

Current Directors

2 Mar 2011 ⇒ Present day (7 Years )
Director
1 Oct 2007 ⇒ Present day (10 Years )
Director
4 Jun 2009 ⇒ Present day (9 Years )
Director
1 Jan 2012 ⇒ Present day (6 Years )
Director
7 Dec 2012 ⇒ Present day (5 Years )
Director
1 Oct 2007 ⇒ Present day (10 Years )
Director
1 Oct 2007 ⇒ Present day (10 Years )
Company Secretary

Past Directors

27 Sep 2007 ⇒ 1 Oct 2007 (4 Days )
Director
1 Oct 2007 ⇒ 3 Dec 2008 (1 Year )
Director
20 Sep 2007 ⇒ 27 Sep 2007 (7 Days )
Director
1 Oct 2007 ⇒ 3 Jun 2009 (1 Year )
Director
6 Dec 2007 ⇒ 4 Nov 2008 (10 Months )
Director
3 Dec 2008 ⇒ 6 Dec 2012 (4 Years )
Director
3 Dec 2008 ⇒ 24 Sep 2010 (1 Year )
Director
27 Sep 2007 ⇒ 1 Oct 2007 (4 Days )
Director
3 Jun 2009 ⇒ 3 Jun 2009 (1 Day )
Director
20 Sep 2007 ⇒ 27 Sep 2007 (7 Days )
Director
1 Oct 2007 ⇒ 31 Dec 2011 (4 Years )
Director
20 Sep 2007 ⇒ 1 Oct 2007 (11 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 7 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELAINE MARGARET PARKER
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY DIXON
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COLIN PHILIP MALONEY
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (3267461)
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED THOMAS STUART KEITH AITCHISON
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLISH
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ARMSTRONG / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE EILEEN KILROY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DIXON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH RICHARDSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENGLISH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 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: 3 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BERNADETTE EILEEN KILROY
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BERNADETTE KILROY
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOSEPH DEARDEN
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BERNADETTE EILEEN KILROY
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOESPH DEGNEN
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID ENGLISH
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW COWAN
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARY JOHN DIXON
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 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: 11 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)