Legal Information Company Registration No.: 00043765 Incorporation Date: 4 Apr 1895 118 Years old Financial Year End: 30 Sep Capital: £496,050.00 - on 26 Sep 2013 Company Accounts: For period ending: - 30 Sep 2012 Filed on: - 16 May 2013 Directors and Secretaries Andrew Ives 23 Jul 1997 ⇒ Present (16 Years) Director Sylvie Moreau 12 Nov 1999 ⇒ Present (14 Years) Director Sylvie Moreau 23 May 2013 ⇒ Present (9 Months) Company Secretary | 30-09-2013 Full list of current and 16 past directors Directors and Company Secretaries Anthony Archer before 26 Sep 1991 ⇒ 21 Sep 2000 Director Alan Durber 2 Apr 2007 ⇒ 22 May 2013 (6 Years ) Company Secretary 2 Apr 2007 ⇒ 22 May 2013 (6 Years ) Director 5 Jun 2000 ⇒ 2 Apr 2007 (6 Years ) Company Secretary 8 Aug 2003 ⇒ 2 Apr 2007 (3 Years ) Director David Halstead before 26 Sep 1991 ⇒ 4 Apr 2008 Director Andrew Ives 23 Jul 1997 ⇒ Present day (16 Years ) Director Peter Jones before 26 Sep 1991 ⇒ 30 Jun 1997 Director Philip Jones before 26 Sep 1991 ⇒ 30 Jun 1997 Director Michael Kerry before 26 Sep 1991 ⇒ 5 Jun 2000 Company Secretary before 26 Sep 1991 ⇒ 5 Jun 2000 Director Martine Lee 8 Aug 2003 ⇒ 31 Oct 2005 (2 Years ) Director John Lowe before 26 Sep 1991 ⇒ 31 Jul 2003 Director Lars Maynard 5 Jun 2000 ⇒ 27 Jun 2007 (7 Years ) Director 2 Apr 2007 ⇒ 27 Jun 2007 (2 Months ) Company Secretary Lewis Mcgibbon before 26 Sep 1991 ⇒ 30 Jun 1997 Director Sylvie Moreau 12 Nov 1999 ⇒ Present day (14 Years ) Director Sylvie Moreau 23 May 2013 ⇒ Present day (9 Months ) Company Secretary John Sewell Rutter before 26 Sep 1991 ⇒ 29 Jun 2001 Director |