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Private limited with Share Capital
19 October 1925
74990 Non-trading company - The company was dormant during y/e 31.12.15.
Available to 31 Dec 2015. Next accounts due by 30 Sep 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 ALUN ROY OXENHAM||Company Secretary||-|
|MR ALUN ROY OXENHAM||Director||-|
|MR PHILIP EDWARD MOORE||Director||-|
|Mr Andrew Clarke||Director|
|Mr Craig Stephen Chambers||Director|
|Mr John Graham Colley||Director|
|Mr John Graham Colley||Company Secretary|
|Dr John Eric Baines||Director|
|Mr Peter Edward Sydney-Smith||Director|
|Mr Peter Edward Sydney-Smith||Company Secretary|
|Mr David Michael Jones||Director|
|Mr Richard John Batley||Director|
|Mr Alan Thompson||Director|
|Mr David Pougher||Director|
|Mr Andrew Mccallum Handley||Director|
|Mr John Hannah||Director|
|Plevna Arthur Robinet Ellis||Director|
|Mr Gilles Guinchard||Director|
|Mr James William Sisson||Director|
|Mr Adam Richold||Director|
|Mr Roland Lazard||Director|
|Mr Richard John Cousins||Director|
|Mr Alan Brooks||Director|
|Mr Alan Clark||Director|
|Mr Brian Gerard Dolan||Company Secretary|
|Mr Brian Gerard Dolan||Director|
|Mr Paul Nigel Withers||Director|
|Mr Torben Nordstrom Nielsen||Director|
|Mr Peter Lionel Herring||Director|
|Mr David Charles Leonard||Director|
|Jean Pierre Cuny||Director|
|Mr Andrew Moger Woolley||Director|
|Mr Andrew Moger Woolley||Company Secretary|
|Mr Michael Strickland Chaldecott||Director|
|Mr Stephen Nimmo Forbes||Director|
|Dr Jan Rideout||Director|
|Floating Charge - Real Property||The Secretary To The Trustees||OUTSTANDING|
|Second Supplemental Trust Deed||Alliance Assurance Co. Ltd.||SATISFIED|