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UK Flag B D O Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Company is dissolved

27 October 1937

70100 Activities of head offices - Holding company.

Available to 31 Dec 2006. Next accounts due by 30 Sep 2008

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Directors & Secretaries

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 CHARLES MOWAT Company Secretary -
Mr John Robert Sills Director
Ms Anna Reed Company Secretary
Mr Nicholas David Taylor Director
Mr John Arthur Hugh Curry Director
Lord Harold Stanley Kalms Director
Mr Geoffrey David Budd Company Secretary
Mr Stephen Allen Company Secretary
Mr David Hamid Director
Mr Nicholas Paul Backhouse Director
Mr Henry Nathan Lewis Director
Ms Sarah Firoozan Company Secretary
Sir Arthur David Chessells Director
Ms Karen Rachel Cook Director
Mr Stephen Allen Director
Mr Peter Morris Oppenheimer Director
Mr Robert Neil Shrager Director
Mr Ian Paul Livingston Director
Mr David Samuel Gilbert Director
Mr Brian M Bennett Director
Sir Derek Peter Hornby Director
Mr Eric Abensur Director
Mr Ben Savill Company Secretary
Mr John Charles Clare Director
Mr Mark Souhami Director
Mr David Charles Melville Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Further Charge Eagle Star Insurance Co. Ltd SATISFIED
Supplemental Trust Deed Rothchild Trust Corporation Limited SATISFIED
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Key Financials

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Net Worth
Total Current Liabilities
Total Current Assets
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