About

Registered Number: 04913846
Date of Incorporation: 29/09/2003 (14 years and 4 months ago)
Registered Address: Europoint, 5-11 Lavington Street, London, SE1 0NZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Nicholas Peter 27 July 2017 - 1
BATTERS, Minette Bridget 01 December 2014 - 1
BLENKIRON, Andrew Irwin 01 March 2014 - 1
DONALD, Melissa Anne, Dr 01 March 2017 - 1
GORST, Ciara, Dr. 26 January 2018 - 1
KENDALL, Peter Ashley 08 May 2015 - 1
LEWINS, Andrew Jon 01 December 2012 - 1
MACKINTOSH, Alistair John 01 November 2016 - 1
MATTHEWS, Laurence Edward 01 December 2014 - 1
MOSELEY, James George 01 December 2015 - 1
NEVILLE-ROLFE, Lucy Jeanne, Baroness 20 November 2017 - 1
NICHOLSON, Claire 01 March 2014 - 1
RHODES, Angela Rosemary 01 December 2016 - 1
SUTHERLAND, Margery Louise, Dr 01 December 2012 - 1
BANSBACK, Robert John 11 November 2003 31 May 2004 1
CAMPBELL, Thomas 28 September 2009 01 May 2011 1
CROSS, John Edward 01 December 2009 30 November 2012 1
DIBB, Susan Elizabeth 11 November 2003 10 November 2006 1
DRACUP, John Robinson 05 May 2015 23 January 2017 1
EVANS, David Evan 01 January 2016 24 November 2017 1
FIRBANK, Leslie George, Dr 01 March 2011 31 August 2014 1
FRARY, Richard Mark 27 August 2004 27 July 2007 1
FROOD, Ian James Macaulay, Dr 11 November 2003 30 November 2009 1
GREGORY, David St John Thomas 01 October 2009 30 November 2015 1
JONES, Charles Martyn 01 May 2011 29 November 2015 1
JONES, Peter William 17 May 2004 23 June 2006 1
KYNOCH, Liz 27 August 2004 26 November 2010 1
MADDERS, Michael Woodhouse 01 May 2011 30 November 2016 1
MALCOLM, Alan David Blair, Professor 11 November 2003 26 November 2010 1
MCCREA, Diane 01 August 2007 29 November 2013 1
MORTON, David Bradley, Professor 11 November 2003 30 November 2009 1
PAYNE, Christopher Charles, Professor 11 November 2003 31 July 2006 1
PEXTON, Anthony William Dunn 11 November 2003 31 July 2008 1
RAYMOND, Meurig David 11 July 2008 29 November 2013 1
READ, Matthew John 01 August 2008 30 November 2014 1
ROBERTS, Kevin John 27 August 2004 30 November 2009 1
ROBERTS, Stuart Francis 01 December 2009 01 April 2015 1
SMITH, Colin Deverell 01 December 2003 30 November 2009 1
SPEDDING, Colin Raymond William, Sir 11 November 2003 30 November 2008 1
SPRIEGEL, Geoffrey Donald, Dr 11 November 2003 31 May 2004 1
SWALES, Victoria 11 November 2003 30 November 2008 1
SWEENEY, Gerard 01 July 2011 30 November 2016 1
TANNER, Jonathan Brian 10 January 2007 31 March 2008 1
TATCHELL, Gerald Mark, Professor 01 August 2006 30 September 2012 1
TAYLOR, Malcolm Charles 01 November 2007 29 November 2013 1
THORLEY, John 01 December 2009 30 November 2016 1
TIPPLES, Jonathan Peter 29 September 2003 31 March 2008 1
WILKINSON, Philip James 10 January 2007 30 November 2012 1
WRIGHT, Edward 01 July 2010 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
MOSELEY, James George 01 August 2017 - 1
CLARKE, David Alan 29 September 2003 01 August 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 27 December 2017
CH01 - Change of particulars for director 28 November 2017
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CS01 - N/A 21 September 2017
CH01 - Change of particulars for director 12 September 2017
AP03 - Appointment of secretary 21 August 2017
TM02 - Termination of appointment of secretary 21 August 2017
AA - Annual Accounts 08 August 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 30 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 18 December 2016
AP01 - Appointment of director 18 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 03 August 2016
CH01 - Change of particulars for director 24 June 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 02 November 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 13 August 2015
AP01 - Appointment of director 30 May 2015
AP01 - Appointment of director 30 May 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
RP04 - N/A 03 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 25 November 2014
AR01 - Annual Return 21 October 2014
TM01 - Termination of appointment of director 12 September 2014
AA - Annual Accounts 12 August 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 20 September 2013
AA - Annual Accounts 06 August 2013
AP01 - Appointment of director 21 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
CH01 - Change of particulars for director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 07 September 2012
CH01 - Change of particulars for director 29 June 2012
AD01 - Change of registered office address 23 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 September 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AP01 - Appointment of director 23 August 2010
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 16 March 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 26 January 2010
RESOLUTIONS - N/A 19 January 2010
AP01 - Appointment of director 04 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
AP01 - Appointment of director 23 December 2009
AP01 - Appointment of director 19 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 26 August 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
CERTNM - Change of name certificate 14 February 2006
RESOLUTIONS - N/A 24 January 2006
MEM/ARTS - N/A 24 January 2006
287 - Change in situation or address of Registered Office 15 December 2005
287 - Change in situation or address of Registered Office 15 December 2005
363s - Annual Return 23 September 2005
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
RESOLUTIONS - N/A 24 August 2005
AA - Annual Accounts 24 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 16 November 2004
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
225 - Change of Accounting Reference Date 13 May 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
NEWINC - New incorporation documents 29 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.