| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATCHPOLE, Stuart John | 03 December 1997 | - | 1 |
| MAY, Shane Philip | 24 April 2009 | - | 1 |
| THURLING, Michael John | 01 January 2002 | - | 1 |
| CATCHPOLE, John Beresford | 03 December 1997 | 16 January 2014 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stuart John Catchpole/
1967-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1998 | |
| 123 - Notice of increase in nominal capital | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| NEWINC - New incorporation documents | 03 December 1997 |
