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Private limited with Share Capital
30 July 1946
70100 Activities of head offices - Holding company.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
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 LEE JAMES MILLS||Director||-|
|MR SIMON PAUL EASTWOOD||Director||-|
|Mr John Victor Gould||Director|
|Mr Garry James Forster||Director|
|Mr Graham Arthur Henry Thorpe||Director|
|Mr Richard Chalmers Gordon Fortin||Director|
|Mr Peter Wheeldon Parkin||Director|
|Mr James Edward Cawdron||Company Secretary|
|Mr John Arthur Renshaw||Director|
|Mr Philip Arthur Cleaver||Director|
|Mr Roy Barber||Director|
|Mr John Hudson Bancroft||Director|
|AM NOMINEES LIMITED||Director|
|Mr Neil Fitzsimmons||Director|
|Mr Timothy Francis George||Director|
|Mr Timothy Francis George||Company Secretary|
|Mr Paul Vincent John Sanders||Director|
|Mr Trevor Garry Finn||Director|
|Mr Godfrey Oliver Whitehead||Director|
|Mr David Stuart Vincent||Director|
|Sir Anthony Nigel Russell Rudd||Director|
|Mr Gavin Mathew Morris||Director|
|AM SECRETARIES LIMITED||Director|
|AM SECRETARIES LIMITED||Company Secretary|
|Mr Westley Maffei||Director|
|Mr Westley Maffei||Company Secretary|
|Ms Melanie Rachel Cox||Company Secretary|
|Composite Guarantee And Debenture||Barclays Bank PLC||SATISFIED|
|Debenture||Barclays Bank Limited||SATISFIED|
|Guarantee & Debenture||Barclays Bank Limited||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC||SATISFIED|
|Legal Charge||Barclays Bank PLC||SATISFIED|
|Mortgage Debenture||District Bank Ltd.||SATISFIED|
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|Total Current Liabilities||£31,223,000.00||£49,274,000.00||£31,240,000.00||£10,263,000.00||£31,260,000.00|
|Total Current Assets||£79,669,000.00||£97,707,000.00||£79,668,000.00||£58,671,000.00||£0.00|