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Private limited with Share Capital
Active - Accounts Filed
21 April 1898
70100 Activities of head offices - Group finance company.
Available to 30 Apr 2016. Next accounts due by 07 Jul 2017
Annual Return information not available
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 DAVID JONATHAN CLARKE||Director||-|
|MR DAVID GRAHAM||Director||-|
|MR NICHOLAS ARTHUR DAWE BENNING-PRINCE||Director||-|
|MR ROBERT CHARLES DOWLEY||Director||-|
|MS WENDY FIONA ROGERS||Company Secretary||-|
|MR EDWARD ALEXANDER GRETTON||Director||-|
|Ms Tina Yvonne Porter||Company Secretary|
|Mr David Terrance Walters||Director|
|Mr Alastair Grant Rodger Shannon||Company Secretary|
|Mr Christian Leclercq||Director|
|Mr Alan James Murray||Director|
|Mr Richard Craig Manning||Director|
|Mr Andrew Christopher Bolter||Director|
|Mr Leslie Thomas Scales||Director|
|Mr Brian Robertson Simister||Company Secretary|
|Mr Benjamin John Guyatt||Director|
|Mr Michael Philip Lean||Director|
|Ms Lynda Ann Blaxill||Company Secretary|
|Mr Leonard Watson Jones||Director|
|Ms Jane Margaret Gwillim||Company Secretary|
|Mr Philip Michael Rose||Director|
|Mr Andrew Robert Hornby||Director|
|Mr Graham Dransfield||Director|
|Mr Graham Dransfield||Company Secretary|
|Mr Paul Derek Tunnacliffe||Company Secretary|
|Ms Amanda Dawn Lancaster||Company Secretary|
|Mr David John Szymanski||Director|
|Mr Jonathan David Cook||Director|
|Mr Roger Thomas Virley Tyson||Company Secretary|
|Mr Richard Robert Gimmler||Director|
|Ms Wendy Jane Trott||Company Secretary|
|Ms Wendy Jane Trott||Director|
|Mr Hansjorg Adrian Haefeli||Director|
|Mr Robert Wood||Director|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£0.00||£0.00||£0.00|
|Total Current Assets||£0.00||£0.00||£0.00||£0.00||£0.00||£188,000.00|