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ENGLISH ELECTRIC COMPANY,LIMITED(THE)
Private limited with Share Capital
Active - Accounts Filed
14 December 1918
64209 Activities of other holding companies n.e.c. - Investment holding company.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS HEATHER MARIE GREEN||Director||-|
|MR MARK ANDREW WEBBERLEY||Director||-|
|MRS HEATHER MARIE GREEN||Director||-|
|Mr Kevin David Smith||Director|
|Mrs Mary Angela Skelly||Company Secretary|
|Mr Malcolm Rowland Bates||Director|
|Mr Peter Godfrey Higgins||Director|
|The Honourable Sara Antoinette Frances Sibell Morrison||Director|
|Mr Richard Anthony Robinson||Director|
|Mr Norman Charles Porter||Director|
|Ms Catherine Bernadette Wheatley||Company Secretary|
|Ms Catherine Bernadette Wheatley||Director|
|The Rt Hon Henry George (Baron) Nelson Of Stafford||Director|
|Ms Jacqueline Long||Director|
|Ms Jacqueline Long||Company Secretary|
|Mr Michael Lester||Director|
|Mr David Baxter Newlands||Director|
|Mr Craig George Donaldson||Director|
|Mr Craig George Donaldson||Company Secretary|
|Ms Julie Claire Polley||Director|
|Ms Julie Claire Polley||Company Secretary|
|A Debenture Between The Companies (Including The Chargor) And The Law Debenturetrust Corporation P.l.c. As Security Trustee For The Secured Creditors||The Law Debenture Trust Corporation P.l.c. As Security Trustee||SATISFIED|
|An Australian Asset Fixed And Floating Charge||The Law Debenture Trust Corporation P.l.c. As Security Trustee||SATISFIED|
|Security Over Shares Agreement||The Law Debenture Trust Corporation P.l.c. As Security Trustee||SATISFIED|
|Security Trust And Intercreditor Deed||The Law Debenture Trust Corporation P.l.c. (The Security Trustee)||SATISFIED|
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|Total Current Liabilities||£22,621,000.00||£21,223,000.00||£20,391,000.00||£20,391,000.00||£20,391,000.00|
|Total Current Assets||£38,665,000.00||£38,511,000.00||£37,140,000.00||£37,600,000.00||£37,590,000.00|