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THE BAXI NEPTUNE COMPANY LIMITED
Private limited with Share Capital
Company is dissolved
20 November 1919
25730 Manufacture of tools - 2005.
Available to 31 Dec 2000. Next accounts due by 30 Sep 2002
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|NEWMOND MANAGEMENT SERVICES LIMITED||Director||-|
|NEWMOND ADMINISTRATION LIMITED||Director||-|
|MS TRACEY LOWE||Company Secretary||-|
|Mr Graham John Parsons||Company Secretary|
|WESTMINSTER SECURITIES LIMITED||Director|
|Mr Geoffrey Alan Hopwood||Director|
|Mr Mark John Edwards||Director|
|Mr Peter John Rush||Director|
|Mr Brian Donald Dougherty||Director|
|Mr Andrew Charles Webber||Director|
|Mr Alastair Thomas Graham Bell||Director|
|Mr Michael William Perkins||Company Secretary|
|CHUBB MANAGEMENT SERVICES LIMITED||Director|
|Mr Henry Murray McGarvie||Director|
|Mr Godfrey R Freshfield||Director|
|Mr John Brown Stent||Director|
|Mr Christopher John Chapman||Company Secretary|
|Mr Malcolm Stratton||Company Secretary|
|Mr Simon Noel Joseph Cross||Director|
|Mr Robert Henry Wardle||Director|
|Mr James Fairbairn Brown||Director|
|Mr David Peter Goddard||Director|
|Mr Hasmukh Govind Tailor||Director|
|Mr Jeffrey Thomas Bartlett||Director|
|Mr Ian Stuart Franks||Director|
|Mr Andrew Ronald Parrish||Director|
|Mr Robert Dyer||Director|
|Mr Michael Thomas Davies||Director|
|Accession Agreement Between The Companynewmond Limited As Agent And Trustee For Itself And Each Of The Chargors And Morgan Grenfell & Co Limited (The "security Agent") Relating To A Debenture Dated 4th December 1996||Morgan Grenfell & Co||SATISFIED|
|A Standard Security Which Was Presentedfor Registration In Scotland On 3 January 1997 And||Morgan Grenfell & Co. Limited(As Agent And Trustee For Itself And Each Finance Party (As Define||SATISFIED|
|Guarantee And Debenture Made Between The Company And The Royal Bank Of Scotlandplc As Agent And Trustee For The Secured Parties (As Defined) Pursuant To The Intercreditor Agreement (As Defined)||The Royal Bank Of Scotland PLC||SATISFIED|
|Trade Marks And Patents Charge Made Between The Company And The Royal Bank Of Scotland PLC As Agentand Trustee For Thesecured Parties (As Defined)||The Royal Bank Of Scotland PLC||SATISFIED|