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PBH (UK) LIMITED
Private limited with Share Capital
31 March 1886
99999 Dormant Company - Property holding company.
Available to 31 Dec 2015. Next accounts due by 30 Sep 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR KENNETH GRAHAM PENTON||Director||-|
|Mr Mark Ignatius||Company Secretary|
|EVERVALUE LIMITED||Company Secretary|
|UHD TRUST LIMITED||Company Secretary|
|UHD TRUST LIMITED||Director|
|Mr Xavier Paul Andre Marie Daudin||Director|
|Mr Michael Sankey Painter||Company Secretary|
|Ms Brenda Cecilia Sweeney||Company Secretary|
|Mrs Nkechi Jane Egbune||Company Secretary|
|Mr Hans Jorgen Bye-Jorgensen||Director|
|COLEBERD & COMPANY LIMITED||Director|
|Mr Ian Guy Handley Ashken||Director|
|Mr Donald Frederick McPhee||Director|
|Mr Barry Barr Stevenson||Director|
|Mr John Moger Woolley||Director|
|Mr Roland David Anthony Clark||Director|
|Mr Martin Ellis Franklin||Director|
|PBH PROPERTIES LIMITED||Director|
|Mr David Marcus John Rice||Company Secretary|
|JORDAN COMPANY SECRETARIES LIMITED||Company Secretary|
|Mr Michael Thomas Payne||Director|
|A Charge Over Shares||Societe De Banque Thomson S.a.||SATISFIED|
|A Memorandum Of Deposit||Citibank N.a. As Trustee For The Beneficiaries||SATISFIED|
|Debenture||Citibank N.a. As Trustee For The Beneficiaries||SATISFIED|
|Debenture||Societe De Banque Thomson Sa||SATISFIED|
|Debenture||Societe De Banque Ct De Transactions S.a.||SATISFIED|
|Debenture||Citibank N.a. (As Trustee For The Beneficiaries)||SATISFIED|
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|Total Current Liabilities||£116,376.00||£22,133.00||£22,734.00||£50,536.00||£0.00|
|Total Current Assets||£3,689,575.00||£3,458,464.00||£3,386,552.00||£3,322,558.00||£509,859.00|