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PANDROL INTERNATIONAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 1945
64202 Activities of production holding companies - 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 JONATHAN BAXTER||Company Secretary||-|
|MR ERAN GARTNER||Director||-|
|MR ANDRE KULAS||Director||-|
|Mr Jeffrey Brian Stone||Company Secretary|
|Mr Jeffrey Brian Stone||Director|
|Mr Robert Gordon Wilson||Director|
|Mr Eric Ernest MacHell||Director|
|Mr John Arthur Pool||Director|
|Mr Nigel Watkin Roberts Smith||Director|
|Mr Michael Arthur Wolf||Director|
|Mr Roger Howard Tracy||Director|
|Mr Thomas Gary McElligott||Director|
|Mr Geoffrey Malcolm Lodge||Director|
|Mr Royston James Orrow||Director|
|Mr Alexander Riszard Zaydel||Director|
|Mr Geoffrey Gordon Leeves||Director|
|Mr Douglas Ian Jackson||Director|
|Mr Douglas Ian Jackson||Company Secretary|
|Mr John Beal-Preston||Director|
|Mr Jean Pierre Colliaut||Director|
|Mr Didier Henri, Jean-Louis Bourdon||Director|
|Mr Richard Duncan McVean||Director|
|Mr Vincent Lunel||Company Secretary|
|Mr David John Cooke||Company Secretary|
|Mr Karl Richard Krancioch||Director|
|Mr Karl Richard Krancioch||Company Secretary|
|Mr Charles Herbert Parker||Director|
|Mr Nigel Edward Robson||Director|
|Dr Jeffrey William Herbert||Director|
|Mr Brian Forster||Director|
|Mr Olivier Vincent Antille||Director|
|Deutsche Bank Ag,london Branch As Security Agent;||SATISFIED|
|Deutsche Bank Ag, London Branch;||OUTSTANDING|
|A Deed Of Pledge Of Shares||Deutsche Bank Ag, London Branch (The Security Agent)||OUTSTANDING|
|A Fixed And Floating Security Agreement||Deutsche Bank Ag, London Branch (Security Agent)||OUTSTANDING|
|Debenture Between The Company, The Chargors (As Defined) And Barclays Bank PLC (The Security Agent)as Agent And Trustee For Itself And Each Of The Lenders||Barclays Bank PLC||SATISFIED|
|Deed Of Charge||Societe Generale (As Security Agent For Itself And On Trust For The Secured Parties)||SATISFIED|
|Legal Mortgage||Hsbc Bank PLC||OUTSTANDING|
|Memorandum Of Agreement Charge On Cash Deposit||Bank Of America National Trust And Savings Association||SATISFIED|
|Pledge Agreement Between The Company (The Pledgor) And Barclays Bank PLC (The Security Agent) As Agent And Trustee For Itself And Each Of The Lenders||Barclays Bank PLC||SATISFIED|
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|Total Current Liabilities||£101,217,000.00||£93,849,000.00||£92,586,000.00||£92,868,000.00||£90,011,000.00|
|Total Current Assets||£24,294,000.00||£15,437,000.00||£16,494,000.00||£20,061,000.00||£33,900,000.00|