| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELTON, Clare Isabelle | 16 July 1998 | - | 1 |
| SAVILLE, Jacqueline | 16 July 1998 | - | 1 |
| SAVILLE, Oliver Hugh | 16 July 1998 | - | 1 |
| SAVILLE, Stephen Matthew | 16 July 1998 | 24 October 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Oliver Hugh Saville/
1948-08 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| CS01 - N/A | 08 August 2016 | |
| CH01 - Change of particulars for director | 27 July 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 287 - Change in situation or address of Registered Office | 21 July 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 287 - Change in situation or address of Registered Office | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 287 - Change in situation or address of Registered Office | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| NEWINC - New incorporation documents | 14 July 1998 |
