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Private limited with Share Capital
Company not trading
25 November 1970
74990 Non-trading company - Intermediate 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 IAN KEITH PARGETER||Director||-|
|MISS MARINA LOUISE THOMAS||Director||-|
|MR SIMON ROBERT GRANT||Company Secretary||-|
|Mr David John Stevens||Director|
|Mr Ian Charles Strachan||Director|
|Mr Robert Courtney Hamaberg||Director|
|Mr Bradley M Bertouille||Director|
|Mr John Thomas Whelan||Director|
|Mr Robert Casson Brown||Director|
|Mr Paul Henri Maria Buysse||Director|
|Mr David Henry Clark||Director|
|Mr David Henry Clark||Company Secretary|
|Mr David Ernie Unruh||Director|
|Ms Katherine Anna Jackson||Company Secretary|
|Mr David W Shaw||Director|
|Mr Bernard Piet Walton-Knight||Director|
|Mr Robert Frederick William Faircloth||Director|
|Sir Owen Green||Director|
|Mr James Demmink Thom||Director|
|Mr Edgar Earl Sharp||Director|
|Ms Kathleen Anne O'Donovan||Director|
|Mr James David Michael Smith||Director|
|Mr Mark Lees Young||Director|
|Mr Steven Michael Walker||Director|
|Mr Steven Michael Walker||Company Secretary|
|Mr Stanley Killa Williams||Director|
|Mr Alan Robert Jackson||Director|
|Mr Philip Ernest Green||Director|
|Mr David Trevor Morgan||Director|
|INVENSYS SECRETARIES LIMITED||Company Secretary|
|Mr David Graham Johnson||Director|
|Dr Christopher Robert Burns||Director|
|Ms Marina Louise Thomas||Company Secretary|
|Debenture||Barclays Bank PLC Natio||SATISFIED|
|Debenture||Nal Westminster Bank PLC||SATISFIED|
|Deed||Barclays Bank PLC||SATISFIED|
|Deed Of Accession||The Fuji Bank, Limitedas Agent And Trustee For Each Of The Lenders (The "security Agent")||SATISFIED|
|Legal Charge||The Welsh Development Agency||SATISFIED|
|Supplemental Debenture||Barclays Bank PLC Natio||SATISFIED|
|Supplemental Debenture||Nal Westminster Bank PLC||SATISFIED|
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|Total Current Liabilities||£107,741,000.00||£107,983,000.00||£109,762,000.00||£109,749,000.00||£111,961,000.00|
|Total Current Assets||£518,000.00||£547,000.00||£2,339,000.00||£572,000.00||£2,989,000.00|