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Private limited with Share Capital
Active - Accounts Filed
30 November 1965
63110 Data processing, hosting and related activities - Marketing, finance and operational support for group companies, as well as that of a for,ation agent and business information provider.
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 SIMON WICKHAM FILMER||Director||-|
|MR PAUL JOHN COOPER||Director||-|
|MRS DEBBIE JANE FARMAN||Director||-|
|MR JASON ANTHONY BURGOYNE||Director||-|
|JORDAN COMPANY SECRETARIES LIMITED||Company Secretary||-|
|VISTRA COMPANY SECRETARIES LIMITED||Company Secretary||-|
|MR DAVID RUDGE||Director||-|
|Mr Geoffrey Edward Wilcock||Director|
|Mr David Richard Impey||Director|
|Mr Andrew Charles Coghlan||Director|
|Mr Robert Timothy Kenward||Director|
|Mr Brian John Gibbons||Director|
|Mr Ian Anthony Harbottle||Director|
|Ms Barbara Ann Kelly||Director|
|Mr James Wright Mathie||Director|
|Mr Paul Michael Townsend||Director|
|Mr Stephen Frank Whalley||Director|
|Ms Caroline Vandridge Ames||Director|
|Mr Andrew Watson||Director|
|Mr William Nicholas Ricketts||Director|
|Mr Richard Templeton||Director|
|Ms Janis Law||Director|
|Mr Peter George Van Duzer||Company Secretary|
|Mr Richard Thomas Hudson||Director|
|Mr William Paul Elliott||Director|
|Mr Simon Wickham Filmer||Director|
|Mr Martin William Gordon Palmer||Director|
|Mr Nicholas Daryl Rees||Director|
|Mr Stephen Russell Curtis||Director|
|Mr Clive Anthony Ruffels||Director|
|Mr John Stewart Fuller||Director|
|Mr Ralph David Sydney Leake||Director|
|THE WEST OF ENGLAND TRUST LIMITED||Company Secretary|
|Mr Michael Whitwell||Director|
|Mr Vincent Bremmer||Director|
|Mr Thomas Stephen Edwards||Director|
|Ms Jane Margaret Pearce||Director|
|Mr Matthew Jones||Director|
|Further Guarantee & Debenture||Barclays Bank PLC||SATISFIED|
|Guarantee And Debenture||Barclays Bank PLC||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC;||SATISFIED|
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|Total Current Liabilities||£2,173,462.00||£1,862,095.00||£3,621,565.00||£4,049,799.00||£5,007,534.00|
|Total Current Assets||£2,998,590.00||£3,617,028.00||£5,066,644.00||£6,650,160.00||£9,234,722.00|