active Qynn Score: 45
Formed in 1984, WICKES BUILDING SUPPLIES LIMITED has 7 directors and 1 shareholders. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Vision House 19 Colonial Way Watford WD24 4JL
17/10/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
0
0
1
0
11
2
0
0
0
0
1
0
11
0
Persons with Significant Control
Notification of Wickes Group Holdings Limited as a person with significant control on 27/04/2021
28/04/2021
27/04/2021
Persons with Significant Control
Cessation of Travis Perkins Plc as a person with significant control on 27/04/2021
28/04/2021
27/04/2021
Mortgage
Registration of charge 018404190066, created on 23/03/2021
26/03/2021
23/03/2021
Officers
Appointment of Mr Gary Kibble as a director on 23/03/2021
25/03/2021
23/03/2021
Officers
Directors details changed for Mr David Bernard Wood on 23/03/2021
25/03/2021
23/03/2021
Officers
Appointment of Mrs Helen Jane O'keefe as a director on 23/03/2021
25/03/2021
23/03/2021
Officers
Termination of appointment of Tpg Management Services Limited as a secretary on 23/03/2021
23/03/2021
23/03/2021
Officers
Termination of appointment of Alan Richard Williams as a director on 23/03/2021
23/03/2021
23/03/2021
Officers
Appointment of Mr Fraser Alexander Longden as a director on 23/03/2021
23/03/2021
23/03/2021
Officers
Appointment of Mr Mark Owen Charles Cooke as a director on 23/03/2021
23/03/2021
23/03/2021
Officers
Termination of appointment of Tp Directors Ltd as a director on 23/03/2021
23/03/2021
23/03/2021
Officers
Termination of appointment of Martin Richard Meech as a director on 23/03/2021
23/03/2021
23/03/2021
Officers
Appointment of Mrs Sonia Antonia Astill as a director on 23/03/2021
23/03/2021
23/03/2021
Officers
Appointment of Mrs Julie Ann Wirth as a director on 23/03/2021
23/03/2021
23/03/2021
Capital
Statement of capital following an allotment of shares on 16/03/2020
08/02/2021
16/03/2020
Confirmation Statement
Confirmation statement made on 01/10/2020 with updates
29/10/2020
01/10/2020
Accounts
Full accounts made up to 28/12/2019
26/06/2020
28/12/2019
Incorporation
Memorandum and Articles of Association
24/04/2020
n/a
Capital
Particulars of variation of rights attached to shares
20/04/2020
n/a
Capital
Change of share class name or designation
20/03/2020
n/a
Capital
Statement of capital on 17/03/2020
17/03/2020
17/03/2020
Persons with Significant Control
Notification of Travis Perkins Plc as a person with significant control on 21/12/2016
28/01/2020
21/12/2016
Persons with Significant Control
Cessation of Wickes Holdings Limited as a person with significant control on 21/12/2016
28/01/2020
21/12/2016
Address
Register inspection address has been changed to Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG
21/10/2019
n/a
Address
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Vision House 19 Colonial Way Watford WD24 4JL on 17/10/2019
17/10/2019
17/10/2019
Accounts
Full accounts made up to 29/12/2018
16/10/2019
29/12/2018
Persons with Significant Control
Change of details for Wickes Holdings Limited as a person with significant control on 16/10/2019
16/10/2019
16/10/2019
Confirmation Statement
Confirmation statement made on 01/10/2019 with no updates
09/10/2019
01/10/2019
Officers
Termination of appointment of Simon Theodore King as a director on 28/06/2019
25/07/2019
28/06/2019
Officers
Appointment of Mr David Bernard Wood as a director on 14/06/2019
17/06/2019
14/06/2019
Officers
Termination of appointment of John Peter Carter as a director on 01/05/2019
01/05/2019
01/05/2019
Confirmation Statement
Confirmation statement made on 01/10/2018 with no updates
01/10/2018
01/10/2018
Accounts
Full accounts made up to 30/12/2017
05/07/2018
30/12/2017
Officers
Termination of appointment of Carol Kavanagh as a director on 09/05/2018
10/05/2018
09/05/2018
Officers
Termination of appointment of Norman Bell as a director on 21/12/2017
22/12/2017
21/12/2017
Officers
Termination of appointment of Andrew Douglas Morrison as a director on 22/10/2017
24/10/2017
22/10/2017
Confirmation Statement
Confirmation statement made on 01/10/2017 with updates
12/10/2017
01/10/2017
Accounts
Full accounts made up to 31/12/2016
07/09/2017
31/12/2016
Officers
Termination of appointment of Anthony David Buffin as a director on 11/07/2017
19/07/2017
11/07/2017
Officers
Appointment of Mr Alan Richard Williams as a director on 11/07/2017
11/07/2017
11/07/2017
Officers
Directors details changed for Carol Kavanagh on 30/11/2016
02/12/2016
30/11/2016
Officers
Termination of appointment of Robin David Proctor as a director on 06/10/2016
12/10/2016
06/10/2016
Confirmation Statement
Confirmation statement made on 04/10/2016 with updates
10/10/2016
04/10/2016
Accounts
Full accounts made up to 26/12/2015
22/08/2016
26/12/2015
Officers
Termination of appointment of Ian Preedy as a director on 08/02/2016
16/02/2016
08/02/2016
Chagne of Constitution
Statement of companys objects
08/12/2015
n/a
Annual Return
Annual return made up to 04/10/2015 with full list of shareholders
12/10/2015
04/10/2015
Accounts
Full accounts made up to 27/12/2014
23/06/2015
27/12/2014
Officers
Appointment of Tp Directors Ltd as a director on 16/04/2015
17/04/2015
16/04/2015
Annual Return
Annual return made up to 04/10/2014 with full list of shareholders
21/10/2014
04/10/2014
Accounts
Full accounts made up to 28/12/2013
08/09/2014
28/12/2013
Incorporation
Memorandum and Articles of Association
16/04/2014
n/a
Officers
Appointment of Tpg Management Services Limited as a secretary
02/04/2014
n/a
Officers
Termination of appointment of Jean-Jacques Oosten as a director
14/02/2014
n/a
Officers
Directors details changed for Mr Robin David Proctor on 08/02/2014
10/02/2014
08/02/2014
Officers
Appointment of Mr Andrew Douglas Morrison as a director
31/01/2014
n/a
Officers
Termination of appointment of Geoffrey Cooper as a director
14/01/2014
n/a
Officers
Termination of appointment of Geoffrey Cooper as a director
13/01/2014
n/a
Officers
Termination of appointment of Andrew Pike as a secretary
13/01/2014
n/a
Officers
Termination of appointment of Ian Murphy as a director
16/12/2013
n/a
Officers
Termination of appointment of Rob Murray as a director
16/12/2013
n/a
Officers
Directors details changed for Anthony David Buffin on 12/11/2013
12/11/2013
12/11/2013
Annual Return
Annual return made up to 04/10/2013 with full list of shareholders
23/10/2013
04/10/2013
Accounts
Full accounts made up to 29/12/2012
24/09/2013
29/12/2012
Officers
Appointment of Simon King as a director
07/06/2013
n/a
Officers
Appointment of Ian Fraser Murphy as a director
30/05/2013
n/a
Officers
Appointment of Anthony Buffin as a director
03/05/2013
n/a
Officers
Termination of appointment of David Saunderson as a director
01/05/2013
n/a
Officers
Appointment of Jean-Jacques Michel Van Oosten as a director
01/05/2013
n/a
Officers
Appointment of Norman Bell as a director
23/04/2013
n/a
Officers
Termination of appointment of Jeremy Bird as a director
16/04/2013
n/a
Officers
Termination of appointment of Paul Hampden Smith as a director
20/03/2013
n/a
Annual Return
Annual return made up to 04/10/2012 with full list of shareholders
24/10/2012
04/10/2012
Accounts
Full accounts made up to 31/12/2011
25/09/2012
31/12/2011
Annual Return
Annual return made up to 04/10/2011 with full list of shareholders
25/10/2011
04/10/2011
Accounts
Full accounts made up to 01/01/2011
13/09/2011
01/01/2011
Officers
Termination of appointment of David Furness as a director
15/08/2011
n/a
Officers
Directors details changed for David Paul Saunderson on 22/02/2011
22/02/2011
22/02/2011
Listed below are any appointments within the last two years.
51
Director
23/03/2021
Yes
50
Director
23/03/2021
No
49
Director
23/03/2021
No
49
Director
23/03/2021
Yes
51
Director
23/03/2021
Yes
56
Director
23/03/2021
Yes
51
Director
14/06/2019
Yes
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
fully-satisfied
14/01/1985
n/a
Series of debentures
fully-satisfied
14/01/1985
n/a
Mortgage debenture
National Westminster Bank PLC
fully-satisfied
27/03/1986
n/a
Series of debentures
fully-satisfied
03/07/1996
n/a
Guarantee and debenture
Barclays Bank PLC
fully-satisfied
12/12/1996
n/a
Limited recourse guarantee and debenture
Barclays Bank PLC,as Agent and Trustee for the Banks (As Defined)
fully-satisfied
07/01/1997
n/a
Guarantee and debenture
Barclays Bank PLC
fully-satisfied
27/10/2000
n/a
Security accession deed supplemental to a debenture dated 26 september 2000 (as defined)
Ing Bank N.V.,London Branch,as Security Agent
fully-satisfied
29/12/2000
n/a
Debenture
Ing Bank N.V. London Branch (As Security Agent)
fully-satisfied
16/01/2001
n/a
Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V
Ing Bank N.V.,London Branch
fully-satisfied
29/01/2003
n/a
Subordinated security accession deed
Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
29/01/2003
n/a
Senior security accession deed
Ing Bank N.V.London Branch,as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
04/03/2003
n/a
Senior legal mortgage
Ing Bank N.V.,London Branch,as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
04/03/2003
n/a
Subordinated legal mortgage
Ing Bank N.V.,London Branch,as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
13/05/2003
n/a
Senior legal mortgage
Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
13/05/2003
n/a
Senior legal mortgage
Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
13/05/2003
n/a
Subordinated legal mortgage
Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
13/05/2003
n/a
Subordinated legal mortgage
Ing Bank N.V., London Branch
fully-satisfied
13/05/2003
n/a
Subordinated legal mortgage
Ing Bank N.V.,London Branch as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
13/05/2003
n/a
Subordinated legal mortgage
Ing Bank N.V. London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
fully-satisfied
13/05/2003
n/a
Senior legal mortgage
Ing Bank N.V. London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
fully-satisfied
13/05/2003
n/a
Senior legal mortgage
Ing Bank N.V. London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
fully-satisfied
29/01/2003
n/a
A standard security which was presented for registration in scotland on the 6 june 2003 and
Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)
fully-satisfied
29/01/2003
n/a
A standard security which was presented for registration in scotland on the 6 june 2003 and
Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)
fully-satisfied
29/01/2003
n/a
Standard security
Ing Bank N.V. , London Branch (As Security Trustee for the Subordinated Finance Parties)
fully-satisfied
29/01/2003
n/a
Standard security which was presented for registration in scotland on 20 june 2003 and
Ing Bank N.V, London Branch (As Security Trustee for the Subordinated Finance Parties)
fully-satisfied
28/07/2003
n/a
A mezzanine debenture
Ing Bank N.V. , London Branch, (As Security Trustee for Itself and the Other Secured Parties)
fully-satisfied
05/08/2003
n/a
Senior legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
25/07/2003
n/a
A standard security which was presented for registration in scotland on the 22 august 2003 and
Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)
fully-satisfied
25/07/2003
n/a
A standard security which was presented for registration in scotland on the 19 august 2003 and
Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)
fully-satisfied
25/07/2003
n/a
A standard security which was presented for registration in scotland on the 08/09/03 and
Ing Bank N.V. London Branch (As Security Trustee for the Mezzanine Finance Parties)
fully-satisfied
19/06/2003
n/a
A standard security which was presented for registration in scotland on the 08/09/03 and
Ing Bank N.V. London Branch (As Security Trustee for the Senior Finance PARTIES0
fully-satisfied
19/06/2003
n/a
Standard security which was presented for registration in scotland on 17/11/03 and
Ing Bank N.V. (As Security Trustee for the Senior Finance Parties)
fully-satisfied
25/07/2003
n/a
Standard security which was presented for registration in scotland on 17/11/03 and
Ing Bank N.V. (As Security Trustee for the Senior Finance Parties)
fully-satisfied
19/06/2003
n/a
Standard security which was presented for registration in scotland on 17/11/03 and
Ing Bank N.V. (As Security Trustee for the Senior Finance Parties)
fully-satisfied
25/07/2003
n/a
Standard security which was presented for registration in scotland on 17/11/03 and
Ing Bank N.V. (As Security Trustee for the Senior Finance Parties)
fully-satisfied
05/12/2003
n/a
Mezzanine legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
fully-satisfied
05/12/2003
n/a
Senior legal mortgage
Ing Bank N.V. (As Security Trustee for Itself and the Other Secured Parties (the Security Agent)
fully-satisfied
03/12/2003
n/a
Mezzanine legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
fully-satisfied
03/12/2003
n/a
Senior legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The "Securityagent")
fully-satisfied
23/12/2003
n/a
Mezzanine legal mortgage
Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
fully-satisfied
23/12/2003
n/a
Senior legal mortgage
Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
fully-satisfied
12/01/2004
n/a
Senior legal mortgage
Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
fully-satisfied
12/01/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
25/07/2003
n/a
Standard security which was presented for registration in scotland on 30TH january 2004 and
Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)
fully-satisfied
25/07/2003
n/a
Standard security which was presented for registration in scotland on 30TH january 2004 and
Ing Bank N.V., London Branch (As Security Trustee for the Mezzanine Finance Parties)
fully-satisfied
19/06/2003
n/a
Standard security which was presented for registration in scotland on 30TH january 2004 and
Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)
fully-satisfied
19/06/2003
n/a
Standard security which was presented for registration in scotland on 30TH january 2004 and
Ing Bank N.V., London Branch (As Security Trustee for the Senior Finance Parties)
fully-satisfied
16/02/2004
n/a
Senior legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties (The"Security Agent")
fully-satisfied
16/02/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties (The"Security Agent")
fully-satisfied
26/04/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
fully-satisfied
26/04/2004
n/a
Senior legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
fully-satisfied
10/05/2004
n/a
Mezzaniine legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
fully-satisfied
10/05/2004
n/a
Senior legal mortgage
Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
fully-satisfied
02/09/2004
n/a
Senior legal mortgage
Ing Bank N.V. London Branch (As Security Trustee for Itself and the Other Secured Parties)
fully-satisfied
02/09/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V. London Branch (As Security Trustee for Itself and the Other Secured Parties)
fully-satisfied
01/11/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V. London Branch (As Security Trustee for Itself and the Other Secured Parties) (the Other Secured Parties) (the Security Agent)
fully-satisfied
01/11/2004
n/a
Senior legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
fully-satisfied
04/11/2004
n/a
Senior legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
05/11/2004
n/a
Senior legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
04/11/2004
n/a
Senior legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
04/11/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
04/11/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
05/11/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V., London Branch, as Security Trustee for Itself and the Other Secured Parties
fully-satisfied
23/11/2004
n/a
Mezzanine legal mortgage
Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
fully-satisfied
23/11/2004
n/a
Senior legal mortgage
Ing Bank N.V., London Branch as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
outstanding
23/03/2021
n/a
A registered charge
National Westminster Bank PLC as Security Agent
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
14/06/2019
1 Yr 10 Mths
n/a
December 1969
23/03/2021
1 Mth
n/a
June 1969
23/03/2021
1 Mth
n/a
October 1970
23/03/2021
1 Mth
n/a
December 1971
23/03/2021
1 Mth
n/a
June 1971
23/03/2021
1 Mth
n/a
July 1969
23/03/2021
1 Mth
n/a
April 1965
Director
16/04/2015
5 Yrs 11 Mths
23/03/2021
Secretary
01/04/2014
6 Yrs 11 Mths
23/03/2021
Director
11/07/2017
3 Yrs 8 Mths
23/03/2021
Director
26/02/2007
14 Yrs
23/03/2021
Director
30/05/2013
6 Yrs
28/06/2019
Director
11/02/2005
14 Yrs 2 Mths
01/05/2019
Director
15/09/2009
8 Yrs 7 Mths
09/05/2018
Director
08/04/2013
4 Yrs 8 Mths
21/12/2017
Director
27/01/2014
3 Yrs 8 Mths
22/10/2017
Director
08/04/2013
4 Yrs 3 Mths
11/07/2017
Director
15/09/2009
7 Yrs
06/10/2016
Director
15/09/2009
6 Yrs 4 Mths
08/02/2016
Director
30/04/2013
9 Mths
10/02/2014
Director
11/02/2005
8 Yrs 10 Mths
31/12/2013
Director
30/05/2013
6 Mths
12/12/2013
Director
03/12/2007
5 Yrs 11 Mths
02/12/2013
Director
15/09/2009
3 Yrs 7 Mths
26/04/2013
Director
10/05/2004
8 Yrs 10 Mths
08/04/2013
Director
11/02/2005
8 Yrs
28/02/2013
Director
06/08/2007
3 Yrs 10 Mths
01/07/2011
Director
13/03/2006
1 Yr 9 Mths
31/12/2007
Director
13/03/2006
11 Mths
26/02/2007
Director
Unknown
27/07/2006
Director
10/05/2004
1 Yr 11 Mths
28/04/2006
Director
18/10/2000
4 Yrs 3 Mths
11/02/2005
Director
18/10/2000
4 Yrs 3 Mths
11/02/2005
Director
10/07/2002
3 Mths
24/10/2002
Director
18/10/2000
2 Yrs
24/10/2002
Director
07/11/1994
6 Yrs 7 Mths
29/06/2001
Director
30/09/1996
4 Yrs 3 Mths
08/01/2001
Director
01/07/1996
4 Yrs 5 Mths
23/12/2000
Director
31/07/1997
1 Yr 9 Mths
24/05/1999
Director
28/08/1996
10 Mths
24/07/1997
Director
Unknown
06/05/1997
Director
09/01/1994
2 Yrs 11 Mths
06/01/1997
Director
01/04/1996
3 Mths
02/07/1996
Director
Unknown
02/07/1996
Director
Unknown
30/06/1996
Director
09/08/1993
2 Yrs 10 Mths
30/06/1996
Director
29/10/1993
2 Yrs 7 Mths
26/06/1996
Director
28/04/1995
9 Mths
05/02/1996
Director
30/01/1995
9 Mths
31/10/1995
Director
24/10/1994
11 Mths
18/10/1995
Director
01/02/1995
7 Mths
04/09/1995
Director
02/03/1992
2 Yrs 4 Mths
26/07/1994
Director
Unknown
27/05/1994
Director
Unknown
08/04/1994
Director
Unknown
31/12/1993
Director
Unknown
21/09/1992
Secretary
11/02/2005
8 Yrs 10 Mths
31/12/2013
Secretary
29/06/2001
3 Yrs 7 Mths
11/02/2005
Secretary
Unknown
29/06/2001
Corporate Entity
n/a
27/04/2021
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
27/04/2021
21/12/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
21/12/2016
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
