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UK Flag 27 Knightsbridge, London, SW1X 7LY


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

16 March 1961

74990 Non-trading company - The company was dormant during y/e 31.12.18.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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
Ms Geraldine Maria Martina McKenna Director
Mr Mark Nicholas Hennebry Director
Sir Greville Douglas Spratt Director
Sir Anthony Favill Tuke Director
Ms Sara Louise Edwards Company Secretary
Ms Sara Louise Edwards Director
Mr Martin Balfour Radcliffe Director
Mr Martin Balfour Radcliffe Company Secretary
Ms Carole Walker Company Secretary
Ms Carole Walker Director
Mr Clive Anthony Gibbons Director
Mr Clive Anthony Gibbons Company Secretary
Mr Timothy John Gates Director
Mr Paul Reynolds Director
Mr Alan James Fort Director
Mr David Weston Allen Director
Mr Ramon Pajares Director
Mr Thomas Patrick Dowd Director
Mr Thomas Patrick Dowd Company Secretary
Mr Giles Richard Carless Shepard Director
Ms Julia Hughes Director
Miss Lisa Eleonora Seelinger Director
Sir Hugh Walter Kingwell Wontner Director
Mr Stephen Jude Alden Director
Ms Geraldine McKenna Director
Mr Malcolm Ronald France Director
Mr Malcolm Ronald France Company Secretary
Mr William Rowland Llewellyn Leigh Company Secretary
Mr Peter Joseph Donnelly Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Charge Westminster Bank Ltd SATISFIED
Composite Guarantee And Debenture Bankers Trust Company SATISFIED
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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