Executives Association Of Great Britain Ltd(The)

Company Name	Executives Association Of Great Britain Ltd(The)
Company Status	Active
Company Number	00246969
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1930(94 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr David Anthony Little
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	22 August 2022(92 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr Richard Barton Angus
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(92 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr Simon Hammond
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(93 years, 6 months after company formation)
Appointment Duration	8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr David Jonathan Mellard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(93 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Barrie Ross-Dow
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(93 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr Owen Williams
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(93 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Mr Gerald Stuart Graham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(61 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 February 1995)
Role	Company Chairman
Correspondence Address	42 Theydon Park Road Theydon Bois Epping Essex CM16 7LP

Director Name	Michael Anthony James Artis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(61 years, 12 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 January 1993)
Role	Property And Computer Consultant
Correspondence Address	Flexford Southfields Speldhurst Kent

Director Name	Alan Leslie Barr
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(61 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	168 Manor Road Chigwell Essex IG7 5PX

Secretary Name	Col John Jeremy Langdon-Mudge
Nationality	English
Status	Resigned
Appointed	09 March 1992(61 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Denham Close Winchester Hampshire SO23 7BL

Director Name	William Louis Wood Evans
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(62 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	4 Lake View Cottages Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6PE

Director Name	Charles Henry Clarke
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(62 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	1 The Wardrobe Old Palace Yard Richmond Surrey TW9 1PA

Director Name	Mr Keith Herbert Boon
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(63 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lincolns Cottage Lincolns Lane Pilgrims Hatch Brentwood Essex CM14 5RS

Secretary Name	David Rodgers Britton
Nationality	British
Status	Resigned
Appointed	26 January 1995(64 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 August 2007)
Role	Consultant
Correspondence Address	5 Factory Yard Wycombe End Beaconsfield Buckinghamshire HP9 1NA

Director Name	Mr Leslie David Barnes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(64 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 February 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Cheney Street Eastcote Pinner Middlesex HA5 2TE

Director Name	Simon James Bennett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(65 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Ridgway House Ashby Road Kegworth Derbyshire DE74 2DH

Director Name	Ms Rosemary Grayson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(65 years, 11 months after company formation)
Appointment Duration	12 months (resigned 27 February 1997)
Role	P R Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stamp Llangar Corwen Denbighshire LL21 0HW Wales

Director Name	Mr Placid Paul Gonzales
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(66 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 2001)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Grovewood House 28 Fishers Green Stevenage Hertfordshire SG1 2JA

Director Name	Ian Barton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(66 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 June 1997)
Role	Managing Director
Correspondence Address	Summer Hill Maple Walk Little Common Bexhill On Sea East Sussex TN39 4SN

Director Name	Ian Dickinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(67 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 September 2002)
Role	Group National Sales Manager
Correspondence Address	2 Carnoustie Grove The Elms Darlington County Durham DL1 3TJ

Director Name	Caroline Ball
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(68 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2003)
Role	Marketing Director
Correspondence Address	16 Webster Road London SE16 4DF

Director Name	Richard Joseph Fagan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 1999(68 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	Pennington 70 Burkes Road Beaconsfield Buckinghamshire HP9 1EP

Director Name	Lionel Barry Akid
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(71 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2006)
Role	Director Consultant
Correspondence Address	200 Somerset Road Wimbledon London SW19 5JE

Director Name	Mr Keith Andrew Hatchick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(73 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glastonbury Street London NW6 1QJ

Director Name	Mr Philip Huntly Gee
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(76 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House The Street Ryarsh Kent ME19 5LL

Director Name	Mr Joe D Adams
Date of Birth	June 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(76 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Melville Avenue South Croydon Surrey CR2 7HZ

Director Name	Ian Frederick Davison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(76 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2008)
Role	Business Advisor
Correspondence Address	9 Percival Court Windmill Lane Waltham Cross Hertfordshire EN8 9AG

Director Name	Mr Desmond Leonard Daly
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(77 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 December 2015)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Limes High Road Orsett Essex RM16 3ER

Secretary Name	Ms Joanna Mary Gideon
Nationality	British
Status	Resigned
Appointed	13 March 2008(78 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2009)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Central Road Ramsgate Kent CT11 7SE

Director Name	Mr Timothy Edward Hansford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(81 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	The Limes High Road Orsett Essex RM16 3ER

Director Name	Mr Grenville Peter Willis Burn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(81 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Limes High Road Orsett Essex RM16 3ER

Director Name	Mrs Anita Susan Brightley-Hodges
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(82 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Limes High Road Orsett Essex RM16 3ER

Director Name	Mrs Sandra Jean Goddard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(82 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2018)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Limes High Road Orsett Essex RM16 3ER

Director Name	Mr Simon Hammond
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(84 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 January 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH

Director Name	Mr Richard James Holwell Byrt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(87 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Location

Registered Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,669
Cash	£5,812
Current Liabilities	£4,217

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 3 weeks ago)
Next Return Due	7 April 2025 (10 months, 3 weeks from now)

Filing History

18 January 2024	Appointment of Mr Owen Williams as a director on 12 January 2024 (2 pages)
8 January 2024	Termination of appointment of Richard James Holwell Byrt as a director on 19 December 2023 (1 page)
4 January 2024	Termination of appointment of Saskia Jones as a director on 15 November 2023 (1 page)
6 December 2023	Appointment of Mr David Jonathan Mellard as a director on 7 November 2023 (2 pages)
20 September 2023	Appointment of Mr Simon Hammond as a director on 19 September 2023 (2 pages)
20 June 2023	Termination of appointment of Annabelle Lucy Risdon as a director on 19 June 2023 (1 page)
2 June 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
17 February 2023	Memorandum and Articles of Association (13 pages)
17 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2023	Appointment of Mr Richard Barton Angus as a director on 17 January 2023 (2 pages)
4 January 2023	Termination of appointment of Nicholas William Hine as a director on 3 January 2023 (1 page)
15 November 2022	Termination of appointment of Suzanne Richards as a director on 3 November 2022 (1 page)
16 September 2022	Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022 (1 page)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
24 August 2022	Appointment of Mr David Anthony Little as a director on 22 August 2022 (2 pages)
19 July 2022	Termination of appointment of Alpna Shingadia as a director on 14 July 2022 (1 page)
22 April 2022	Termination of appointment of Alan Pickrell as a director on 20 April 2022 (1 page)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
23 February 2022	Director's details changed for Ms Annabelle Lucy Risdon on 22 February 2022 (2 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
27 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2021	Memorandum and Articles of Association (13 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
19 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
5 August 2020	Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH England to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020 (1 page)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 April 2020	Appointment of Ms Annabelle Lucy Risdon as a director on 2 March 2020 (2 pages)
17 April 2020	Appointment of Mrs Saskia Jones as a director on 9 April 2020 (2 pages)
18 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Alan Pickrell as a director on 18 December 2019 (2 pages)
6 January 2020	Termination of appointment of Simon Hammond as a director on 3 January 2020 (1 page)
7 November 2019	Appointment of Ms Alpna Shingadia as a director on 1 July 2019 (2 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 July 2019	Second filing for the appointment of Mrs Suzanne Richards Gallagher as a director (6 pages)
31 May 2019	Registered office address changed from C/O A. Matyszczyk the Limes High Road Orsett Essex RM16 3ER to Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 31 May 2019 (1 page)
22 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
18 December 2018	Termination of appointment of Sandra Jean Goddard as a director on 18 December 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
12 February 2018	Appointment of Ms Suzanne Jane Gallagher as a director on 1 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2019. (3 pages)
23 October 2017	Appointment of Mr Richard James Holwell Byrt as a director on 13 October 2017 (2 pages)
23 October 2017	Appointment of Mr Richard James Holwell Byrt as a director on 13 October 2017 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
7 February 2017	Termination of appointment of Anita Susan Brightley-Hodges as a director on 31 January 2016 (1 page)
7 February 2017	Termination of appointment of Anita Susan Brightley-Hodges as a director on 31 January 2016 (1 page)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016	Termination of appointment of Deri Ap John Llewellyn-Davies as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Deri Ap John Llewellyn-Davies as a director on 1 May 2016 (1 page)
30 March 2016	Annual return made up to 9 March 2016 no member list (4 pages)
30 March 2016	Annual return made up to 9 March 2016 no member list (4 pages)
15 February 2016	Director's details changed for Mr Nicholas Patrick Hine on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr Nicholas Patrick Hine on 15 February 2016 (2 pages)
12 February 2016	Appointment of Mr Nicholas Patrick Hine as a director on 1 January 2016 (2 pages)
12 February 2016	Appointment of Mr Nicholas Patrick Hine as a director on 1 January 2016 (2 pages)
19 January 2016	Termination of appointment of Desmond Leonard Daly as a director on 30 December 2015 (1 page)
19 January 2016	Termination of appointment of Desmond Leonard Daly as a director on 30 December 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015	Termination of appointment of Stephanie Lara Kleyman as a director on 20 June 2015 (1 page)
25 June 2015	Termination of appointment of Stephanie Lara Kleyman as a director on 20 June 2015 (1 page)
18 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
18 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
18 March 2015	Annual return made up to 9 March 2015 no member list (5 pages)
20 January 2015	Appointment of Ms Stephanie Lara Kleyman as a director on 14 January 2015 (2 pages)
20 January 2015	Appointment of Ms Stephanie Lara Kleyman as a director on 14 January 2015 (2 pages)
20 January 2015	Appointment of Mr Simon Hammond as a director on 14 January 2015 (2 pages)
20 January 2015	Appointment of Mr Simon Hammond as a director on 14 January 2015 (2 pages)
5 November 2014	Termination of appointment of Rhidian Huw Jones as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Rhidian Huw Jones as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Rhidian Huw Jones as a director on 5 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2014	Termination of appointment of Peter Joseph Lynagh as a director on 7 July 2014 (1 page)
29 July 2014	Termination of appointment of Peter Joseph Lynagh as a director on 7 July 2014 (1 page)
29 July 2014	Termination of appointment of Peter Joseph Lynagh as a director on 7 July 2014 (1 page)
26 March 2014	Director's details changed for Mr Desmond Leonard Daly on 1 July 2013 (2 pages)
26 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
26 March 2014	Director's details changed for Mr Desmond Leonard Daly on 1 July 2013 (2 pages)
26 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
26 March 2014	Annual return made up to 9 March 2014 no member list (5 pages)
26 March 2014	Director's details changed for Mr Desmond Leonard Daly on 1 July 2013 (2 pages)
22 January 2014	Termination of appointment of Keith Hatchick as a director (1 page)
22 January 2014	Termination of appointment of Grenville Burn as a director (1 page)
22 January 2014	Termination of appointment of Keith Hatchick as a director (1 page)
22 January 2014	Termination of appointment of Grenville Burn as a director (1 page)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013	Annual return made up to 9 March 2013 no member list (8 pages)
9 April 2013	Annual return made up to 9 March 2013 no member list (8 pages)
9 April 2013	Annual return made up to 9 March 2013 no member list (8 pages)
9 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Register inspection address has been changed (1 page)
25 January 2013	Appointment of Mrs Anita Brightley-Hodges as a director (2 pages)
25 January 2013	Appointment of Mrs Anita Brightley-Hodges as a director (2 pages)
23 January 2013	Appointment of Mrs Sandra Jean Goddard as a director (2 pages)
23 January 2013	Termination of appointment of Damon Segal as a director (1 page)
23 January 2013	Appointment of Mr Deri Ap John Llewellyn-Davies as a director (2 pages)
23 January 2013	Appointment of Mrs Sandra Jean Goddard as a director (2 pages)
23 January 2013	Termination of appointment of Timothy Hansford as a director (1 page)
23 January 2013	Termination of appointment of Timothy Hansford as a director (1 page)
23 January 2013	Appointment of Mr Deri Ap John Llewellyn-Davies as a director (2 pages)
23 January 2013	Termination of appointment of Damon Segal as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Annual return made up to 9 March 2012 no member list (6 pages)
2 April 2012	Annual return made up to 9 March 2012 no member list (6 pages)
2 April 2012	Annual return made up to 9 March 2012 no member list (6 pages)
30 March 2012	Appointment of Mr Grenville Peter Willis Burn as a director (2 pages)
30 March 2012	Appointment of Mr Grenville Peter Willis Burn as a director (2 pages)
20 January 2012	Termination of appointment of Joe Adams as a director (1 page)
20 January 2012	Termination of appointment of Joe Adams as a director (1 page)
12 October 2011	Termination of appointment of Carolyn Henderson as a director (1 page)
12 October 2011	Appointment of Mr Timothy Edward Hansford as a director (2 pages)
12 October 2011	Appointment of Mr Timothy Edward Hansford as a director (2 pages)
12 October 2011	Termination of appointment of Carolyn Henderson as a director (1 page)
9 August 2011	Appointment of Mr Peter Joseph Lynagh as a director (2 pages)
9 August 2011	Appointment of Mr Peter Joseph Lynagh as a director (2 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 9 March 2011 no member list (7 pages)
7 April 2011	Annual return made up to 9 March 2011 no member list (7 pages)
7 April 2011	Annual return made up to 9 March 2011 no member list (7 pages)
5 April 2011	Appointment of Mr Rhidian Huw Jones as a director (2 pages)
5 April 2011	Appointment of Mr Rhidian Huw Jones as a director (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
30 March 2010	Registered office address changed from the Limes High Road Orsett Essex RM16 3ER on 30 March 2010 (1 page)
30 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
30 March 2010	Registered office address changed from the Limes High Road Orsett Essex RM16 3ER on 30 March 2010 (1 page)
30 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
29 March 2010	Director's details changed for Carolyn Ruth Henderson on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Damon Brett Segal on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Desmond Leonard Daly on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Damon Brett Segal on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Desmond Leonard Daly on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Carolyn Ruth Henderson on 15 March 2010 (2 pages)
16 March 2010	Registered office address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ on 16 March 2010 (1 page)
15 March 2010	Termination of appointment of Ian Stacey as a director (1 page)
15 March 2010	Termination of appointment of Ian Stacey as a director (1 page)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 August 2009	Director appointed carolyn ruth henderson (2 pages)
12 August 2009	Director appointed carolyn ruth henderson (2 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 May 2009	Appointment terminated secretary joanna gideon (1 page)
26 May 2009	Annual return made up to 09/03/09 (3 pages)
26 May 2009	Appointment terminated secretary joanna gideon (1 page)
26 May 2009	Annual return made up to 09/03/09 (3 pages)
24 November 2008	Registered office changed on 24/11/2008 from fountain court 2 victoria square victoria street st albans hertfordshire AL1 3TF (1 page)
24 November 2008	Registered office changed on 24/11/2008 from fountain court 2 victoria square victoria street st albans hertfordshire AL1 3TF (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2008	Appointment terminated director philip gee (1 page)
8 October 2008	Appointment terminated director philip gee (1 page)
19 August 2008	Annual return made up to 09/03/08 (4 pages)
19 August 2008	Annual return made up to 09/03/08 (4 pages)
1 August 2008	Director appointed damon segal (2 pages)
1 August 2008	Director appointed damon segal (2 pages)
9 July 2008	Appointment terminated director robin packman (1 page)
9 July 2008	Appointment terminated director robin packman (1 page)
27 May 2008	Appointment terminated director ian davison (1 page)
27 May 2008	Appointment terminated director ian davison (1 page)
23 April 2008	Director appointed ian stacey (2 pages)
23 April 2008	Director appointed ian stacey (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from 5 factory yard wycombe end beaconsfield buckinghamshire HP9 1NA (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 5 factory yard wycombe end beaconsfield buckinghamshire HP9 1NA (1 page)
17 April 2008	Appointment terminated secretary david britton (1 page)
17 April 2008	Secretary appointed joanna mary gideon (1 page)
17 April 2008	Appointment terminated secretary david britton (1 page)
17 April 2008	Secretary appointed joanna mary gideon (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
20 March 2007	Annual return made up to 09/03/07 363(288) ‐ Director resigned (6 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 March 2007	Annual return made up to 09/03/07 363(288) ‐ Director resigned (6 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
17 March 2006	Annual return made up to 09/03/06 363(288) ‐ Director resigned (6 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 March 2006	Annual return made up to 09/03/06 363(288) ‐ Director resigned (6 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 March 2005	Annual return made up to 09/03/05 363(288) ‐ Director resigned (6 pages)
18 March 2005	Annual return made up to 09/03/05 363(288) ‐ Director resigned (6 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
16 April 2004	Annual return made up to 09/03/04 (4 pages)
16 April 2004	Annual return made up to 09/03/04 (4 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
12 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
4 April 2003	Annual return made up to 09/03/03 363(288) ‐ Director resigned (7 pages)
4 April 2003	Annual return made up to 09/03/03 363(288) ‐ Director resigned (7 pages)
19 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 March 2002	Annual return made up to 09/03/02 (6 pages)
19 March 2002	Annual return made up to 09/03/02 (6 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
30 March 2001	Full accounts made up to 31 December 2000 (9 pages)
30 March 2001	Full accounts made up to 31 December 2000 (9 pages)
16 March 2001	Annual return made up to 09/03/01 363(288) ‐ Director's particulars changed (5 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Annual return made up to 09/03/01 363(288) ‐ Director's particulars changed (5 pages)
16 March 2001	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
21 April 2000	Annual return made up to 09/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2000	Annual return made up to 09/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2000	Full accounts made up to 31 December 1999 (9 pages)
21 April 2000	Full accounts made up to 31 December 1999 (9 pages)
11 June 1999	Full accounts made up to 31 December 1997 (8 pages)
11 June 1999	Full accounts made up to 31 December 1997 (8 pages)
21 May 1999	Full accounts made up to 31 December 1998 (9 pages)
21 May 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
26 March 1999	Annual return made up to 09/03/99 (6 pages)
26 March 1999	Annual return made up to 09/03/99 (6 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
6 March 1998	Annual return made up to 09/03/98 363(288) ‐ Director resigned (8 pages)
6 March 1998	Annual return made up to 09/03/98 363(288) ‐ Director resigned (8 pages)
28 January 1998	Registered office changed on 28/01/98 from: 87/89 the hop exchange 24 southwark street london SE1 1TY (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 87/89 the hop exchange 24 southwark street london SE1 1TY (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
9 April 1997	Annual return made up to 09/03/97 363(288) ‐ Director resigned (6 pages)
9 April 1997	Annual return made up to 09/03/97 363(288) ‐ Director resigned (6 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
11 April 1996	Annual return made up to 09/03/96 363(288) ‐ Director resigned (6 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	Annual return made up to 09/03/96 363(288) ‐ Director resigned (6 pages)
27 February 1996	Full accounts made up to 31 December 1995 (10 pages)
27 February 1996	Full accounts made up to 31 December 1995 (10 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New secretary appointed (2 pages)
3 May 1995	New secretary appointed (2 pages)
10 April 1995	Annual return made up to 09/03/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 April 1995	Annual return made up to 09/03/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 January 1973	Memorandum and Articles of Association (13 pages)
13 January 1973	Memorandum and Articles of Association (13 pages)
29 March 1930	Incorporation (16 pages)
29 March 1930	Incorporation (16 pages)

Executives Association Of Great Britain Ltd(The)

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