| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TSCHOP, Herbert Roland | 04 March 2014 | - | 1 |
| AUBREY, Brian John | N/A | 09 December 1994 | 1 |
| BEREND, Philippe | 30 November 1993 | 08 April 1999 | 1 |
| BLOOMFIELD, Glen | 30 November 2005 | 25 March 2011 | 1 |
| DE VILLEMEUR, Thomas | 08 April 1999 | 31 May 2005 | 1 |
| DROPPLEMAN, John Patrick | 30 April 2010 | 04 March 2014 | 1 |
| EGERKRANS, Bengt | 08 April 1999 | 14 June 2001 | 1 |
| PAULSSON, Bengt Olaf | N/A | 30 November 1993 | 1 |
| SIBERG, Anders William | 14 June 2001 | 30 April 2010 | 1 |
| THORP, John | 09 December 1994 | 31 August 1997 | 1 |
| WILSON, Judy Ann Fowler | 08 April 1999 | 30 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Tracy Marie | 01 September 1997 | - | 1 |
| BARNETT, Alan | N/A | 31 August 1994 | 1 |
| BIRD, Philip Trevor | 09 December 1994 | 19 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 28 September 2016 | |
| CH03 - Change of particulars for secretary | 16 September 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 22 October 2004 | |
| 225 - Change of Accounting Reference Date | 28 May 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| 287 - Change in situation or address of Registered Office | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363s - Annual Return | 14 September 1995 | |
| 288 - N/A | 19 December 1994 | |
| 288 - N/A | 19 December 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| 288 - N/A | 25 October 1994 | |
| AA - Annual Accounts | 12 October 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 08 November 1992 | |
| 363s - Annual Return | 27 October 1992 | |
| 363a - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363 - Annual Return | 18 April 1991 | |
| 288 - N/A | 16 May 1990 | |
| RESOLUTIONS - N/A | 22 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1990 | |
| 123 - Notice of increase in nominal capital | 22 March 1990 | |
| 288 - N/A | 24 October 1989 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 288 - N/A | 25 August 1989 | |
| AA - Annual Accounts | 05 December 1988 | |
| 363 - Annual Return | 15 November 1988 | |
| 395 - Particulars of a mortgage or charge | 25 November 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 27 August 1986 | |
| 363 - Annual Return | 27 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 12 September 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 September 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 November 1987 | Fully Satisfied |
N/A |
