| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMFORTH, Charles William, Dr | 03 July 2012 | - | 1 |
| COOPER, Timothy James, Dr | 05 September 2016 | - | 1 |
| FITCH, Nigel | 04 July 2007 | - | 1 |
| MCCRORIE, Colin Stuart | 12 March 2012 | - | 1 |
| MITCHELL, John Kevin | 12 April 2012 | - | 1 |
| AIKENS, Peter | 14 October 1991 | 24 July 2001 | 1 |
| ANDREWS, John Martin Hough, Dr | 19 October 1993 | 25 June 1996 | 1 |
| ARCHIBALD, Hugh Wilson | 25 October 1994 | 25 June 1996 | 1 |
| ARROWSMITH, Ken | 01 January 1998 | 24 November 1999 | 1 |
| ASHWORTH, Peter Edward | N/A | 24 July 2001 | 1 |
| AVIS, Jeremy William, Dr | 04 November 2015 | 04 November 2015 | 1 |
| AWANAYAH, Michael | 01 July 2004 | 05 July 2006 | 1 |
| BAILEY, John Gordon | N/A | 14 October 1991 | 1 |
| BAIN, Alister Neil | 19 October 1992 | 01 March 1994 | 1 |
| BAMFORTH, Charles, Proffessor | 01 July 2004 | 04 July 2007 | 1 |
| BAMFORTH, Charles William, Dr | N/A | 24 February 1998 | 1 |
| BANNER, Peter Thomas John | 19 October 1992 | 24 July 2001 | 1 |
| BARCLAY, Alan Henry Paterson | 06 July 2011 | 05 September 2016 | 1 |
| BATHAM, Timothy Arthur Joseph | 25 October 1994 | 21 October 1997 | 1 |
| BEATTIE, Richard | 04 July 2007 | 01 July 2009 | 1 |
| BETT, Gary | 01 July 2004 | 30 June 2005 | 1 |
| BEXON, John | 16 February 1999 | 24 July 2001 | 1 |
| BIRCH, Martin Gladstone | 19 October 1993 | 06 October 1998 | 1 |
| BODDINGTON, Ewart Agnew | N/A | 24 July 2001 | 1 |
| BOTT, Nicholas John | N/A | 25 June 1996 | 1 |
| BROOKES, Peter Allan, Dr | N/A | 19 October 1992 | 1 |
| BROOKS, Stephen | 01 July 2004 | 05 July 2006 | 1 |
| BROSNAN, James Michael, Dr | 30 June 2005 | 04 July 2007 | 1 |
| BROWN, John David, Dr | 31 October 1995 | 24 July 2001 | 1 |
| BROWN, Philip | N/A | 19 October 1992 | 1 |
| BUSSELL, Roger | 30 June 2005 | 05 July 2006 | 1 |
| BUTTERWORTH, Michael James | 19 October 1992 | 09 June 1998 | 1 |
| CANTRELL, Ian Charles, Dr | 25 October 1994 | 24 February 1998 | 1 |
| CARROLL, Thomas Cyril Nicholas | N/A | 07 March 1993 | 1 |
| CEGE, Peter | 07 July 2010 | 15 March 2012 | 1 |
| CHALCRAFT, Michael | N/A | 21 October 1997 | 1 |
| CHANNON, Peter John, Dr | 25 October 1994 | 24 February 1998 | 1 |
| CHISHOLM, Susan Catherine | 16 January 2012 | 27 February 2013 | 1 |
| CLUETT, John | 04 July 2006 | 10 April 2008 | 1 |
| COE, Charles Graham Lloyd | 24 February 1997 | 24 February 1998 | 1 |
| COMLINE, Peter | 10 April 2008 | 29 April 2012 | 1 |
| COMLINE, Peter David | N/A | 28 June 1994 | 1 |
| COOPER, Maxwell | N/A | 21 October 1997 | 1 |
| COOPER, Timothy James | 25 June 2002 | 01 July 2003 | 1 |
| CRABB, David, Dr | N/A | 28 June 1994 | 1 |
| CROWE, Aidan | 01 November 2011 | 04 November 2013 | 1 |
| CURTIS, Norman Sidney, Dr | N/A | 24 July 2001 | 1 |
| DAVIES, Keith | 05 July 2006 | 04 July 2007 | 1 |
| DAVIES, Keith | 16 February 1999 | 24 July 2001 | 1 |
| DAVIS, Tony | 10 April 2008 | 30 November 2010 | 1 |
| DAWSON, Thomas William | N/A | 14 October 1991 | 1 |
| DEMPSEY, Christopher John Padgham | 19 October 1992 | 27 June 1995 | 1 |
| DEN, Gordon Malcolm | 24 July 2001 | 30 June 2005 | 1 |
| DEN, Gordon Malcolm | 19 October 1992 | 27 June 1995 | 1 |
| DICKENSON, Christopher John, Dr | N/A | 25 June 1996 | 1 |
| DICKSON, Alistair Harvey | 29 March 2007 | 01 July 2009 | 1 |
| DICKSON, Alistair Harvey | 01 January 1998 | 16 February 1999 | 1 |
| DOLAN, Timothy Charles Stephen | 05 July 2006 | 21 May 2013 | 1 |
| DONALDSON, William Alastair | 19 October 1992 | 25 June 1996 | 1 |
| DOUGLAS, Philip | 04 July 2006 | 10 January 2008 | 1 |
| DUCKWORTH, Anthony | 24 July 2003 | 04 July 2007 | 1 |
| DUNCAN, Robert Erskine Burt, Doctor | 19 October 1993 | 25 June 1996 | 1 |
| DUNN, Alan | 16 April 2012 | 18 April 2013 | 1 |
| DUNN, Colin Stephen | 16 February 1999 | 24 July 2001 | 1 |
| DUNWELL, John Lesley | N/A | 24 July 2001 | 1 |
| DYMOND, Geoffrey Curtis | 25 October 1994 | 24 July 2001 | 1 |
| FAIRBROTHER, Kenneth Joseph | N/A | 09 June 1998 | 1 |
| FERGUSON, Bennett | N/A | 01 March 1994 | 1 |
| FOSTER, John Francis | 19 October 1993 | 25 June 1996 | 1 |
| GALLAGHER, Alan Quirk | 25 October 1994 | 24 July 2001 | 1 |
| GATENBY, Timothy John | 30 June 2005 | 05 July 2006 | 1 |
| GODDARD, Patrick Frances | 19 October 1993 | 27 June 1995 | 1 |
| GREENAWAY, Robert | 07 July 2010 | 08 May 2013 | 1 |
| GRIFFIN, Stephen Richard | N/A | 24 June 1997 | 1 |
| HALL, Graeme Roy | 03 July 2013 | 24 April 2014 | 1 |
| HAROLD, Frank Vincent | N/A | 21 October 1997 | 1 |
| HARVEY, John Vernon | N/A | 24 July 2001 | 1 |
| HEGARTY, Paul Kevin | 19 October 1992 | 14 March 2000 | 1 |
| HEWITT, James Malcolm | N/A | 27 June 1995 | 1 |
| HICKMAN, Brian Charles | 01 July 2004 | 30 June 2005 | 1 |
| HILL, Jonathan David | N/A | 20 April 1993 | 1 |
| HOSSELL, Peter Beal | N/A | 24 July 2001 | 1 |
| HUDSON, John Richard | 24 July 2001 | 01 July 2003 | 1 |
| HUGHES, Christopher John | 19 October 1992 | 25 June 1996 | 1 |
| HUMPHREY, Peter Michael | 19 October 1992 | 25 June 1996 | 1 |
| ILLINGWORTH, Robert, Dr | 25 June 2002 | 01 July 2003 | 1 |
| JESPERSEN, Jorgen | 19 October 1992 | 27 June 1995 | 1 |
| JONES, Anthony | 16 February 1999 | 14 March 2000 | 1 |
| JONES, Ian James Richard | 15 March 2012 | 10 April 2013 | 1 |
| JONES, Roger Clifford, Dr | 24 November 1999 | 25 June 2002 | 1 |
| KELLOCK, Duncan Robertson Mackenzie | 01 January 2012 | 24 March 2013 | 1 |
| KENBER, Anthony Patrick Michael | 25 June 2014 | 05 May 2015 | 1 |
| KENDALL, Ian Thomas | N/A | 28 June 1994 | 1 |
| KENNEDY, Alastair | 29 September 2007 | 01 July 2012 | 1 |
| KENT, Robert | 24 February 1997 | 16 February 1999 | 1 |
| KILKENNY, Bernard Crook | N/A | 24 July 2001 | 1 |
| KING, Geoffrey Charles | 25 October 1994 | 25 June 1996 | 1 |
| LEAVER, Alastair Stewart | 19 October 1992 | 21 October 1997 | 1 |
| LONGLEY, Richard Paul | 19 October 1992 | 01 March 1994 | 1 |
| LOW, Peter | N/A | 24 February 1998 | 1 |
| LUGTON, Keith Russell | 21 March 2013 | 21 May 2013 | 1 |
| LYNCH, Francis | 30 November 2010 | 14 October 2011 | 1 |
| MACKAY, Clifford Furness | N/A | 14 March 2000 | 1 |
| MACLEAY, Alastair | N/A | 24 February 1998 | 1 |
| MACLEOD, Ann Macgillivray, Professor | N/A | 24 July 2001 | 1 |
| MARCHBANKS, Christopher | 15 July 2006 | 14 March 2007 | 1 |
| MAULE, Lionel Denys | N/A | 25 June 2002 | 1 |
| MCCRORIE, Colin Stewart | N/A | 14 October 1991 | 1 |
| MCKIBBIN, Samuel Alan | 01 November 2011 | 04 November 2013 | 1 |
| MEADS, David John | 14 September 2007 | 07 July 2010 | 1 |
| MEIJERING, Idelet, Dr | 10 April 2008 | 14 November 2012 | 1 |
| MIEDL, Michaela, Dr | 29 July 2012 | 30 April 2013 | 1 |
| MITCHELL, John Kevin | N/A | 09 July 1998 | 1 |
| MITCHELL, Roger | 16 February 1999 | 24 July 2001 | 1 |
| MOIR, Michael, Dr | N/A | 24 July 2001 | 1 |
| MOORE, Barrington Joseph | N/A | 27 June 1995 | 1 |
| MOREHEAD, Peter | 05 July 2006 | 01 July 2009 | 1 |
| MPOFU, Me | 01 January 1998 | 24 November 1999 | 1 |
| MURRELL, Ivor Richard | N/A | 24 June 1997 | 1 |
| MUTOPO, David | 25 June 2002 | 01 July 2004 | 1 |
| NEAL, David William | 24 February 1997 | 16 February 1999 | 1 |
| NELSON, Donald | 07 July 2010 | 25 June 2014 | 1 |
| NHAMO, Llewellyn Ringisayi, Dr | 25 October 1994 | 25 June 1996 | 1 |
| NICHOLLS, Douglas John Charlton | 31 October 1995 | 16 October 1998 | 1 |
| O'ROURKE, Timothy | 15 January 2007 | 10 April 2008 | 1 |
| PALMER, Godfrey Henry, Dr | N/A | 20 April 1993 | 1 |
| PATEMAN, Alan | 30 June 2005 | 15 January 2007 | 1 |
| PEACOCK, John Alan | N/A | 19 October 1993 | 1 |
| PHILLISKIRK, George, Dr | 24 February 1997 | 16 February 1999 | 1 |
| PILKINGTON, Francis Paul | 19 October 1992 | 24 July 2001 | 1 |
| POLLOCK, James Richard Allan, Dr | N/A | 19 October 1992 | 1 |
| POTTER, Jeffrey John | 08 December 2010 | 09 May 2013 | 1 |
| PRENTICE, Derek Ernest | 01 July 2004 | 30 June 2005 | 1 |
| PRESTON, Michael | 31 October 1995 | 24 June 1997 | 1 |
| PRYOR, Roderick | N/A | 21 October 1997 | 1 |
| PURSSELL, Anthony John Richard | N/A | 24 November 1999 | 1 |
| PUTMAN, Roger David | N/A | 24 November 1999 | 1 |
| PYGOTT, Walter | N/A | 19 October 1992 | 1 |
| QUINN, David | 04 July 2007 | 01 July 2009 | 1 |
| RANG, Edmund William Jule | N/A | 28 June 1994 | 1 |
| REDMAN, John | 24 July 2001 | 01 July 2003 | 1 |
| REID, Douglas William | 25 June 2002 | 01 July 2003 | 1 |
| RICHARDSON, David Northey | N/A | 27 July 1992 | 1 |
| RICKETTS, Robert William | N/A | 24 July 2001 | 1 |
| RIFFKIN, Harry Lionel, Dr | N/A | 13 April 1992 | 1 |
| ROBERTSON, Alexander Donald | 25 October 1994 | 24 February 1998 | 1 |
| ROUND, John | 25 June 2002 | 01 July 2004 | 1 |
| RUTHERFORD, Alan Gray, Dr | N/A | 19 October 1992 | 1 |
| RYDER, David | 30 June 2005 | 08 December 2010 | 1 |
| RYDER, David Stanley, Dr | 16 February 1999 | 24 July 2001 | 1 |
| SCULLY, Peter | 19 October 1993 | 24 June 1997 | 1 |
| SHARP, Russell | 19 October 1992 | 01 March 1994 | 1 |
| SHARPE, Frederick Richard, Prof | 31 October 1995 | 24 July 2001 | 1 |
| SHELLHAMMER, Thomas, Dr | 07 July 2010 | 28 November 2013 | 1 |
| SIMMONDS, Peter Graham William | N/A | 19 October 1993 | 1 |
| SMART, Katherine Anne, Proffessor | 30 November 2010 | 01 March 2012 | 1 |
| SMART, Katherine Anne, Professor | 25 June 2002 | 01 July 2004 | 1 |
| SMITH, David Andrew | 19 October 1992 | 24 July 2001 | 1 |
| SMITH, Kennth | 19 October 1992 | 25 June 1996 | 1 |
| SPECTERMAN, Leonard Paul | 25 June 2015 | 06 July 2016 | 1 |
| STEPHENSON, James | 10 April 2008 | 08 December 2010 | 1 |
| STEWART, Graham, Professor | 01 July 2003 | 04 November 2013 | 1 |
| SUMMERS, Roy, Dr | 19 October 1992 | 24 July 2001 | 1 |
| SWANN, Terry William | 05 July 2006 | 18 January 2010 | 1 |
| SWANSON, Ian Michael | N/A | 27 June 1995 | 1 |
| TAYLOR, David Graham, Doctor | 24 February 1998 | 14 March 2000 | 1 |
| TAYLOR, William | 01 July 2003 | 04 July 2007 | 1 |
| TIDBURY, Charles Henderson, Sir | N/A | 24 July 2001 | 1 |
| TURNER, Lewis John, Major | 14 October 1991 | 24 November 1999 | 1 |
| UMBERS, Robert William | N/A | 24 June 1997 | 1 |
| UPPERTON, Albert Michael | N/A | 27 June 1995 | 1 |
| VAN DER WATT, James | 10 April 2008 | 07 July 2010 | 1 |
| VAN GRUISEN, Michael Henry | 14 October 1991 | 29 April 1994 | 1 |
| VOIGT, Jens, Dr | 07 July 2010 | 29 July 2012 | 1 |
| WARD, Peter | 04 July 2007 | 04 July 2010 | 1 |
| WENN, Robert Victor, Dr | 16 February 1999 | 24 July 2001 | 1 |
| WHITE, Frederick Harry, Dr | 01 July 2004 | 02 July 2008 | 1 |
| WHITE, James Ramsay | 19 October 1992 | 25 June 1996 | 1 |
| WHITE, Ramsay | 05 July 2006 | 10 April 2008 | 1 |
| WHITEAR, Anthony Leslie | N/A | 01 July 2004 | 1 |
| WHITING, Richard Edward | 25 October 1994 | 24 February 1998 | 1 |
| WILSON, John Howard | N/A | 19 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVIS, Jeremy William, Dr | 04 November 2015 | - | 1 |
| BOLTON, Frederick | 07 October 1996 | 02 January 1997 | 1 |
| ISTEAD, Peter Walter Ernest | N/A | 01 October 1996 | 1 |
| JACKSON, Simon James | 26 September 2006 | 04 November 2015 | 1 |
| PEGNALL, Brian Edward Allen | 02 January 1997 | 14 April 2006 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Dr Jeremy William Avis/
1957-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| CH01 - Change of particulars for director | 26 May 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AP03 - Appointment of secretary | 19 January 2017 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| CS01 - N/A | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| TM02 - Termination of appointment of secretary | 17 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| RESOLUTIONS - N/A | 18 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| MR04 - N/A | 16 May 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| AD01 - Change of registered office address | 31 March 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AUD - Auditor's letter of resignation | 18 December 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AP01 - Appointment of director | 30 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH03 - Change of particulars for secretary | 02 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| RESOLUTIONS - N/A | 29 February 2008 | |
| MEM/ARTS - N/A | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| RESOLUTIONS - N/A | 29 July 2005 | |
| RESOLUTIONS - N/A | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| CERTNM - Change of name certificate | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2002 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| CERTNM - Change of name certificate | 19 December 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| AA - Annual Accounts | 13 August 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 13 September 1993 | |
| 288 - N/A | 09 September 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 363s - Annual Return | 11 September 1992 | |
| AA - Annual Accounts | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| 288 - N/A | 24 January 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| AA - Annual Accounts | 13 September 1991 | |
| 288 - N/A | 13 September 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 26 September 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 28 September 1989 | |
| 363 - Annual Return | 17 November 1988 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 14 October 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| AA - Annual Accounts | 15 September 1986 | |
| 363 - Annual Return | 15 September 1986 | |
| RESOLUTIONS - N/A | 13 January 1976 | |
| MEM/ARTS - N/A | 04 December 1975 | |
| NEWINC - New incorporation documents | 30 June 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 October 2012 | Fully Satisfied |
N/A |
