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Private limited with Share Capital
13 May 1964
28990 Manufacture of other special-purpose machinery n.e.c. - The company was dormant during y/e 31.12.20.
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 JOHN LEIGHTON JONES||Director||-|
|MR LYNTON DAVID BOARDMAN||Company Secretary||-|
|MR STEPHEN GILES HARROW||Director||-|
|MR LYNTON DAVID BOARDMAN||Director||-|
|MR ROBERT NEIL GEORGE CLARK||Director||-|
|MR THOMAS CHARLES COUCHMAN||Director||-|
|Mr Michael Charles Graham||Director|
|Mr Michael Charles Graham||Company Secretary|
|Mrs Denise Patricia MacAfee||Company Secretary|
|Mr Anthony John Reading||Director|
|Mr Ian Jackson Orrock||Director|
|Mr Shatish Damodar Dasani||Director|
|Mr Christopher David Hazelby||Director|
|Mr Steven John Daniels||Director|
|Mr Martin Eberhardt||Director|
|Mr Martin Eberhardt||Company Secretary|
|Mr Ian Alexander Duncan||Director|
|Mr Richard Norman Marchant||Company Secretary|
|Mr Philip William Freeman||Director|
|Mr Philip William Freeman||Company Secretary|
|Mr Garry Michael Swindell||Director|
|Mr Brian Thomas Edward Foster||Director|
|Mr Martin Orrell||Director|
|Mr John David Sinclair Stark||Director|
|Mr Alan Loynes||Director|
|Mr John Stuart Pritchard||Director|
|Mr James Edward Anthony Statham||Director|
|Mr Colin Bernard Whitehead||Director|
|Mr John Stynes||Director|
|Mr John Leighton-Jones||Director|
|Mr Christopher Adrian Jewell||Director|
|Mr Robert Neil George Clark||Director|
|Composite Guarantee And Debenture||Hsbc Investment Bank PLC; In Its Capacity As Trustee On Behalf Of The Finance Parties||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland (The "security Trustee");||SATISFIED|
|Deed Of Amendment||Hsbc Investment Bank PLC; In Its Capacity As Trustee On Behalf Of The Finance Parties||SATISFIED|
|Single Debenture||Hambros Bank Limited||SATISFIED|