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Private unlimited with Share Capital
Active - Accounts Filed
26 July 1919
70100 Activities of head offices - Investment holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 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|
|MR DAVID HUNTER||Director||-|
|MR STEPHEN GERARD MCCUE||Director||-|
|ABOGADO NOMINEES LIMITED||Company Secretary||-|
|SEBASTIEN MARIE LEFEBVRE||Director||-|
|Mr Philippe Rene Marie Joseph Beylier||Director|
|Mr Martin Calder Gillie||Director|
|Mr David Arnold Craigen||Company Secretary|
|Mr David Arnold Craigen||Director|
|Mr Colin Booth Filmer||Company Secretary|
|Mr Colin Booth Filmer||Director|
|Mr Anthony Henry Swainston||Director|
|Yann-Eric Christian Noel Petit||Director|
|Mr Andrew Harvey||Director|
|Mr Ian Philip Kennedy||Director|
|Mr Graham John Griffiths||Director|
|Mr Thomas Wolfgang Nicholas Bittner||Director|
|Mr James Henry Arrowsmith||Director|
|Mr Charles Cappe||Director|
|Mr James Henry Cubbon||Director|
|BONDLAW SECRETARIES LIMITED||Company Secretary|
|Mr Angus Martin Leitch||Director|
|Ms Ruth Jackson||Director|
|Mrs Lynda Cant||Director|
|Mr Frederic Jean Michel Bernet||Director|
|Mr Olivier Georges Bouillaud||Director|
|Mr Peter John Richard Knapp||Director|
|Mr Anthony Michael Boas||Director|
|Mr Giles Alastair Harrison||Director|
|Mr Malcolm Alexander Cooper||Director|
|Mr Arthur James Birchall||Company Secretary|
|Mr Michael Craig Cavey||Director|
|Ms Margaret Ann Porter||Company Secretary|
|Mr Alain Philippe Daniel Gourjon||Director|
|Mr Xavier Gerard Ulysse Roy Contancin||Director|
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|Total Current Liabilities||£1,999,000.00||£2,117,000.00||£2,241,000.00||£2,000.00||£2,000.00|
|Total Current Assets||£10,017,000.00||£10,129,000.00||£10,223,000.00||£7,993,000.00||£8,080,000.00|