East Horsley
Surrey
KT24 6RX
Director Name | Capt Jan Ake Ragnar Antonsson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 12 July 2013(18 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Shell International Shipping & Trading Co Ltd Po B 3000ch Rotterdam Netherlands |
Director Name | Mr Erik Christian Bernardus Koerts |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 07 February 2020(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Exxon Mobil Hermeslaan 2 Machelen 1831 Belgium |
Director Name | Mr Michel Jozef Joannes Wintraecken |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 26 March 2020(25 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Sabic Europaboulevard Nr 1 6135 Ld Sittard Sittard 6130pd Netherlands |
Director Name | Mr Alfred De Jong |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 November 2020(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Lyondellbasell 27e Delftseplein Rotterdam 3013aa Netherlands |
Director Name | Mr Petrus Bernardus Johannes Maria Van Egerschot |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 21 December 2020(26 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Dow Innovatieweg 18 Nh Hoek 4542 Netherlands |
Director Name | Mr David Vincent Bessant |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 September 1996) |
Role | Distribution Manager |
Correspondence Address | 32 St Albans Road Regate Surrey RH2 9LN |
Director Name | Mr Per Draegebo |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | Norwegain |
Status | Resigned |
Appointed | 30 January 1995(6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 June 2000) |
Role | Distribution Manager |
Correspondence Address | C/O Norsk Hydro A.S. PO Box 0240 Oslo 2 Norway |
Director Name | Paul Philip Evertse |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 January 1995(6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 2000) |
Role | Distribution Manager |
Correspondence Address | Arboretumlaan 57 3080 Tervuren Belgium |
Secretary Name | Mr Ian Lance Walker |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Russell House Kingston Avenue East Horsley Leatherhead Surrey KT24 6QT |
Director Name | Mr Philip Reginald Browitt |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(10 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 5 months (resigned 03 December 2013) |
Role | Distribution Manager |
Country of Residence | United Kingdom |
Correspondence Address | Windyridge Belmangate Guisborough Cleveland TS14 7BD |
Director Name | Alexander Mitchell McFedries |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(2 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (resigned 17 November 2009) |
Role | Logistics Manager |
Correspondence Address | Welleweg 42 Brielle 3232aw Netherlands |
Secretary Name | Mr David Vincent Bessant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 32 St Albans Road Regate Surrey RH2 9LN |
Director Name | Franciscus Jacobus Maria Otten |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 February 1999(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 23 August 2006) |
Role | Distribution Manager |
Correspondence Address | Martin Jansenlaan 4 6132 Da Sittard The Netherlands |
Director Name | Rene Van Laeken |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 February 2000(5 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 01 May 2013) |
Role | Distribution Manager |
Correspondence Address | Oener 64 2630 Arrtselaar Belgium |
Secretary Name | Martin Alan Whittle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 19 October 2011) |
Role | General Manager |
Correspondence Address | Lawes Cottage 264 Spendmore Lane, Coppull Chorley Lancashire PR7 5DE |
Director Name | Douglas Gallier |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 2001(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2002) |
Role | Manager Marine & Terminal Asse |
Correspondence Address | 2191 North Ruby Court Midland Mi 48642 United States |
Director Name | Paul Gooch |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2002(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2005) |
Role | Logistics Director |
Correspondence Address | Rossbergstrasse 22 Wollerau Switzerland |
Director Name | Ragnar Halvorsen |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 June 2002(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2003) |
Role | Manager Station Ship Vetting |
Correspondence Address | Teksleasen 30 Sandefjord 3231 Norway |
Director Name | H.M. Harry Brown |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 2002(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 June 2009) |
Role | Logistics Manager |
Correspondence Address | 1622 Wind Song Ct Sugarland Texas 77479 United States |
Director Name | Enys Michael Dan |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 August 2009) |
Role | Director Of Marine Assurance |
Correspondence Address | 47 Bow Field Hook Hampshire RG27 9SA |
Director Name | Jose Gonzalez |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2007(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 March 2009) |
Role | Global Leader-International Trade Ops. |
Correspondence Address | 1512 Foxwood Drive Midland Mi 48642 |
Director Name | Timothy Michael May |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 April 2009(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 2011) |
Role | Sc Operations Director |
Correspondence Address | Friling Lei 118 Brasschaat 2930 Belgium |
Director Name | Lorenzo Robert Cresci |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 December 2012) |
Role | Global Director, Supply Chain Ops |
Correspondence Address | 22803 Deforest Ridge Lane Katy Texas Tx77494 United States |
Director Name | William Robinson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 2009(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 May 2012) |
Role | General Manager |
Correspondence Address | 11 East Horizon Ridge Place The Woodlands Houston Texas 77381 United States |
Director Name | Mitch King |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2011(17 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 02 May 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2020 Dow Center A-164 Midland Michigan Mi48674 United States |
Director Name | Mr Martin Alan Whittle |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2011(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 264 Spendmore Lane Coppull Chorley Preston Lancashire PR7 5DE |
Director Name | Robert Clair Kiefer |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2013(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 April 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Dow Chemical Centre 2301 N Brazosport Blvd Apb 3209 Freeport Texas Abp 3209 United States |
Director Name | Heleen Maria Rafael Hofkens |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 27 September 2013(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 April 2017) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Exxonmobil Chemical H271 Hermeslaan 2 1831 Machelen 3000 Ch Rotterdam Belgium |
Director Name | Wouterus Bernardus Maria Vermijs |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(19 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | Sabic Europe B.V. PO Box 5151 Sittard 613opd Netherlands |
Director Name | Mr Neil John Moon |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(19 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Wilton Centre Wilton Redcar Cleveland TS10 4RF |
Director Name | Armando Pirone |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 September 2017(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2019) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Exxon Mobil Chemical Hermeslaan 2 1831 Machelen Belgium |
Director Name | Wiebe Schipper |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 January 2018(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 August 2020) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Lyondellbasell Delftseplein 27e 3013 Aa Rotterdam Rotterdam Netherlands |
Director Name | Mr Hubertus Henricus Angelina Maria Kessels |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 August 2018(24 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 June 2020) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 1 Europaboulevard PO Box 5151 Sittard 6130pd Netherlands |
Director Name | Mr Peter Beverley Marshall |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2019(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 December 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Dow Logistics-Dow Europe Gmbh Bachtobel Strasse 3 Ch-8810 Horgen Switzerland |
Website | cdi.org.uk |
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Email address | [email protected] |
Telephone | 01483 281268 |
Telephone region | Guildford |
Registered Address | St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6SN |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
Country of Residence | Netherlands |
Year | 2014 |
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Turnover | £914,322 |
Net Worth | £606,766 |
Cash | £477,017 |
Current Liabilities | £67,930 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 13 February 2017 (overdue) |
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16 February 2021 | Appointment of Mr Erik Christian Bernardus Koerts as a director on 7 February 2020 (7 pages) |
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17 October 2020 | Termination of appointment of Wiebe Schipper as a director on 26 August 2020 (2 pages) |
21 September 2020 | Full accounts made up to 31 December 2019 (15 pages) |
18 July 2020 | Termination of appointment of Hubertus Henricus Angelina Maria Kessels as a director on 2 June 2020 (2 pages) |
8 November 2019 | Termination of appointment of Armando Pirone as a director on 31 October 2019 (2 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
4 June 2019 | Termination of appointment of Mitch King as a director on 2 May 2019 (2 pages) |
10 May 2019 | Appointment of Mr Peter Beverley Marshall as a director on 26 March 2019 (7 pages) |
2 November 2018 | Appointment of Mr Hubertus Henricus Angelina Maria Kessels as a director on 26 August 2018 (9 pages) |
2 November 2018 | Termination of appointment of Douglas Gallier as a director on 1 May 2002 (2 pages) |
2 November 2018 | Termination of appointment of H.M. Harry Brown as a director on 1 June 2009 (2 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (16 pages) |
2 July 2018 | Termination of appointment of Robert Clair Kiefer as a director on 25 April 2018 (2 pages) |
9 April 2018 | Appointment of Wiebe Schipper as a director on 18 January 2018 (7 pages) |
11 January 2018 | Termination of appointment of Wouterus Bernardus Maria Vermijs as a director on 31 December 2017 (2 pages) |
11 January 2018 | Termination of appointment of Wouterus Bernardus Maria Vermijs as a director on 31 December 2017 (2 pages) |
29 December 2017 | Appointment of Armando Pirone as a director on 7 September 2017 (7 pages) |
29 December 2017 | Appointment of Armando Pirone as a director on 7 September 2017 (7 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
2 June 2017 | Termination of appointment of Heleen Maria Rafael Hofkens as a director on 21 April 2017 (2 pages) |
2 June 2017 | Termination of appointment of Heleen Maria Rafael Hofkens as a director on 21 April 2017 (2 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 December 2014 | Termination of appointment of Neil Moon as a director on 22 October 2014 (2 pages) |
17 December 2014 | Termination of appointment of Neil Moon as a director on 22 October 2014 (2 pages) |
18 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
18 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Alteration of constitutional documents on 3 December 2013 (20 pages) |
22 April 2014 | Termination of appointment of Lorenzo Cresci as a director (2 pages) |
22 April 2014 | Termination of appointment of William Robinson as a director (2 pages) |
22 April 2014 | Termination of appointment of Philip Browitt as a director (2 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Termination of appointment of Rene Van Laeken as a director (2 pages) |
22 April 2014 | Termination of appointment of Rene Van Laeken as a director (2 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Termination of appointment of William Robinson as a director (2 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Alteration of constitutional documents (20 pages) |
22 April 2014 | Termination of appointment of Philip Browitt as a director (2 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Alteration of constitutional documents on 3 December 2013 (20 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Termination of appointment of Lorenzo Cresci as a director (2 pages) |
22 April 2014 | Appointment of a director (3 pages) |
22 April 2014 | Appointment of a director (3 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
13 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
13 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
28 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
28 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
26 October 2011 | Appointment of a director (3 pages) |
26 October 2011 | Appointment of a director (3 pages) |
25 October 2011 | Appointment of Captain Howard Newby Snaith as a secretary (3 pages) |
25 October 2011 | Termination of appointment of Martin Whittle as secretary (2 pages) |
25 October 2011 | Appointment of Captain Howard Newby Snaith as a secretary (3 pages) |
25 October 2011 | Termination of appointment of Martin Whittle as secretary (2 pages) |
8 September 2011 | Appointment of a director (3 pages) |
8 September 2011 | Appointment of a director (3 pages) |
8 September 2011 | Termination of appointment of Timothy May as a director (2 pages) |
8 September 2011 | Termination of appointment of Timothy May as a director (2 pages) |
15 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
1 December 2009 | Termination of appointment of Alexander Mcfedries as a director (2 pages) |
1 December 2009 | Termination of appointment of Alexander Mcfedries as a director (2 pages) |
19 August 2009 | Appointment terminated director enys dan (4 pages) |
19 August 2009 | Appointment terminated director enys dan (4 pages) |
28 July 2009 | Director appointed william robinson (4 pages) |
28 July 2009 | Director appointed william robinson (4 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
19 May 2009 | Director appointed lorenzo robert cresci (4 pages) |
19 May 2009 | Director appointed lorenzo robert cresci (4 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 February 2008 | Director appointed jose gonzalez (4 pages) |
28 February 2008 | Director appointed jose gonzalez (4 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
19 October 2006 | Dir resigned 23/08/06 otten franciscus jacobus maria (4 pages) |
19 October 2006 | Dir resigned 23/08/06 otten franciscus jacobus maria (4 pages) |
10 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
10 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
19 June 2006 | Dir appointed 12/05/06 dan enys michael hook hampshire (4 pages) |
19 June 2006 | Dir appointed 12/05/06 dan enys michael hook hampshire (4 pages) |
15 September 2005 | Dir resigned 01/09/05 gooch paul (4 pages) |
15 September 2005 | Dir resigned 01/09/05 gooch paul (4 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 September 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
14 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 September 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
30 December 2003 | Dir resigned 31/10/03 halvorsen ragnar (4 pages) |
30 December 2003 | Dir resigned 31/10/03 halvorsen ragnar (4 pages) |
2 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
2 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
17 December 2002 | Dir resigned 18/11/02 brookes randy (4 pages) |
17 December 2002 | Dir appointed 18/11/02 brown h m harry texas usa (4 pages) |
17 December 2002 | Dir resigned 18/11/02 brookes randy (4 pages) |
17 December 2002 | Dir appointed 18/11/02 brown h m harry texas usa (4 pages) |
13 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
13 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 September 2002 | Dir appointed 19/06/02 halvorsen ragnar teksleasen 30 norway (4 pages) |
12 September 2002 | Dir appointed 19/06/02 halvorsen ragnar teksleasen 30 norway (4 pages) |
3 April 2002 | Dir appointed 25/02/02 gooch paul rossbergstrasse 22 switzerland (12 pages) |
3 April 2002 | Dir appointed 25/02/02 gooch paul rossbergstrasse 22 switzerland (12 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 August 2001 | Dir resigned 12/06/01 per draegeso (4 pages) |
3 August 2001 | Dir resigned 12/06/01 per draegeso (4 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 July 2000 | Sec resigned 30/06/00 david vincent bessant (4 pages) |
17 July 2000 | Dir resigned 15/02/00 paul evertse (4 pages) |
17 July 2000 | Sec resigned 30/06/00 david vincent bessant (4 pages) |
17 July 2000 | Dir resigned 15/02/00 paul evertse (4 pages) |
6 July 2000 | Dir resigned 23/02/99 paul gooch (4 pages) |
6 July 2000 | Dir resigned 23/02/99 paul gooch (4 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 August 1998 | BR002806 address change 01/01/94 russell house kingston avenue east horsley surrey KT24 6QT (2 pages) |
7 August 1998 | BR002806 address change 01/01/94, russell house, kingston avenue, east horsley, surrey KT24 6QT (2 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
5 June 1997 | Sec resigned 31/05/97 ian walker (4 pages) |
5 June 1997 | Sec appointed 01/06/97 mr david vincent bessant 32 st albans road reigate surrey RH2 9LN (4 pages) |
5 June 1997 | Sec resigned 31/05/97 ian walker (4 pages) |
5 June 1997 | Sec appointed 01/06/97 mr david vincent bessant 32 st albans road reigate surrey RH2 9LN (4 pages) |
3 February 1997 | Change of address 31/01/97 refer (3 pages) |
3 February 1997 | Change of address 31/01/97 refer (3 pages) |
9 October 1996 | Dir appointed 11/09/96 alexander mitchell mcfedries welleweg 42 brielle netherlands 3232 aw (4 pages) |
9 October 1996 | Dir appointed 11/09/96 alexander mitchell mcfedries welleweg 42 brielle netherlands 3232 aw (4 pages) |
9 October 1996 | Dir resigned 11/09/96 david vincent bessant (4 pages) |
9 October 1996 | Dir resigned 11/09/96 david vincent bessant (4 pages) |
4 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
19 September 1995 | Dir resigned 15/06/95 robert bruens (4 pages) |
19 September 1995 | Dir resigned 15/06/95 robert bruens (4 pages) |
30 January 1995 | Initial branch registration (30 pages) |
30 January 1995 | Initial branch registration (30 pages) |