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VERITAS DGC LIMITED

UK Flag Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex, RH10 9QN


VERITAS DGC LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

VERITAS DGC LIMITED

Private limited with Share Capital

Non trading

21 November 1972

74909 Other professional, scientific and technical activities n.e.c. - The company was dormant during y/e 31.12.16.

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
MR MARK JOHN RICHARDS Director -
MR PETER MARK WHITING Director -
MS SAMANTHA BOAST Company Secretary -
Mr Allan Carl Pogach Director
Mr Eugene Wilkinson Company Secretary
Mr Nicholas Andrew Clayton Bright Director
Mr George Anthony Cloudy Director
Trebor Elwyn Jones Director
Mr Robert Scott Hobbs Director
Mr Robert Gerald Wall Director
Mr Kevin Peter Callaghan Director
Mr Richard William McNairy Director
Mr Richard Ian Thornton Director
Mr Lionel Georges Lhommet Director
Mr Edward Rudolf Prince Director
Mr Anthony Tripodo Director
Mr Stephen John Ludlow Director
Mr David Ross Steetle Director
Mr Peter Brian Spooner Director
Mr Peter Brian Spooner Company Secretary
Mr Robert Gerald Wall Company Secretary
ABOGADO NOMINEES LIMITED Company Secretary
Mr Michael Sayer Company Secretary
Mr Stephen David Bishop Director
Mr Martin Robert Sambrook Company Secretary
Mr Martin Robert Sambrook Director
Mr Dominique Robert Director
Mr Nicholas John Huggins Director
Mr Nicholas John Huggins Company Secretary
Mrs Kiran Claudin Director
Mr Lawrence Elwood Lenig Director
Mr Lawrence Elwood Lenig Company Secretary
Mr Christopher Edwin Hunt Company Secretary
Mr Christopher Edwin Hunt Director
Mr Simon Philip Comer Director
Mr Simon Philip Comer Company Secretary
Mr Julien Philippe Staub Director
Ms Clementine Maveyraud Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

13

Type Created Registered Persons Entitled Status
Debenture Fidelcor Business Credit Corporation SATISFIED
Debenture Foothill Capital Corporation SATISFIED
Deed Of Charge Jupiter Capital Management Co. Inc., SATISFIED
Deposit Agreement Hsbc Bank PLC; SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Bank PLC; SATISFIED
Fixed And Fl0ating Charge Debenture Bank One, Texas N.a. SATISFIED
Fixed And Floating Charge Wells Fargo Bank (Texas) National Association(The "agent") SATISFIED
Fixed And Floating Charge Wells Fargo Bank (Texas) SATISFIED
Fixed And Floating Charge Bank One Texas N.a. (The Agent) SATISFIED
Fixed And Floating Charge Debenture Jupiter Management Co.,inc. SATISFIED
Fixed And Floating Debenture Bank One, Texas, N.a. SATISFIED
Secured Guarantee. Boodle Hatfield. SATISFIED
Secured Guarantee First Republic Bank Houston Natural Association SATISFIED
Secured Gurantee Republic Bank Houston (See Doc M15) SATISFIED
Security Agreement Hsbc Bank Canada (The "foreign Agent") OUTSTANDING
Security Agreement Deutsche Bank, Ag(The Adminstrative Agent) SATISFIED
Security Agreement Hsbc Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £2,594.20 £0.00 £0.00 £0.00 £0.00
Net Worth £22,288,086.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £22,288,086.12 £0.00 £0.00 £0.00 £0.00
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