Directors and Company Secretaries

Current Directors

13 Feb 2012 ⇒ Present day (6 Years )
Director
15 Mar 2012 ⇒ Present day (6 Years )
Company Secretary
6 Jan 2012 ⇒ Present day (6 Years )
Director
9 Feb 2015 ⇒ Present day (3 Years )
Company Secretary
6 Jan 2012 ⇒ Present day (6 Years )
Director
6 Jan 2012 ⇒ Present day (6 Years )
Director
6 Jan 2012 ⇒ Present day (6 Years )
Director
10 Jan 2018 ⇒ Present day (11 Months )
Director
10 Jan 2018 ⇒ Present day (11 Months )
Company Secretary

Past Directors

6 Jan 2012 ⇒ 15 Mar 2012 (2 Months )
Company Secretary
15 Mar 2012 ⇒ 10 Nov 2014 (2 Years )
Company Secretary
6 Jan 2012 ⇒ 27 Oct 2017 (5 Years )
Director
9 Feb 2015 ⇒ 10 Jan 2018 (2 Years )
Company Secretary
6 Jan 2012 ⇒ 31 Oct 2013 (1 Year )
Director
6 Jan 2012 ⇒ 10 Jan 2018 (6 Years )
Director
6 Jan 2012 ⇒ 10 Jan 2018 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 11 Jan 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JARI PEKKA LAINE
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JARI PEKKA LAINE
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL HESSION
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OTSO LAHTINEN
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMO LAHTINEN
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMI HAKKINEN
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL ANTHONY HESSION
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DEBORAH DUDLEY
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUSSI KARINEN
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DEBORAH DUDLEY
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROLAND CALDBECK
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROLAND CALDBECK
Price: £4.99 (excl. VAT)