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UK Flag Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA


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

Non trading

25 August 1983

99999 Dormant Company - The company was dormant during y/e 30.06.16.

Available to 30 Jun 2017. Next accounts due by 30 Mar 2019

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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 Thomas Adam Milne Director
Mr Stephen Walder Director
Mr Peter Prince Director
Mr David Turner Director
Mr Marcus Leek Company Secretary
Mr Marcus Leek Director
Mr Stephen Philip Jones Company Secretary
Mr Stephen Philip Jones Director
Mr Robert Neil Whyte Mitchell Director
Mr Graeme Cooksley Director
Mr Michael Greenough Director
Mr John Harold Foulkes Director
Mr Keith Wilhall Taylor Director
Mr Stephen Earhart Director
Mr Michael Gerald Meade Director
Mr Richard James Thompson Director
Mr Stephen Walder Company Secretary
Mr Robin Simon Johnson Company Secretary
Mr Kirk Jeffrey Isaacson Director
Mr Kirk Jeffrey Isaacson Company Secretary
Kaweh Niroomand Director
Ms Cynthia Russo Director
Mr Stanley Shreeve Director
Mr Mark Chalice Pearman Director
Mr Nigel David Horn Director
Mr Nigel David Horn Company Secretary
Mr Paul Andrew Briggs Director
Mr Frank Peter Ward Director
Mr Neil Brough Alexander Director
Mr Neil Brough Alexander Company Secretary
Mr Iain Norman Dawson Director
Ms Amanda Jane Gradden Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
A Second Full Mortgage Debenture The Co-operative Bank PLCbanks And Skaraborg Banbken(As Agent Aned Trustee For And On Behalf Of SATISFIED
Debenture Co-operative Bank PLC SATISFIED
Debenture (The Agreement) Commerzbank Ag London Branchas Trustee For The Beneficiaries (As Defined Inschedule 1) SATISFIED
Deed Of Adherence Fbg Holdings (Uk) Limitedpreviously Elders Ixl Holdings (Uk) Limited SATISFIED
Guarantee & Mortgage Debenture Elders Ixl Holdings (Uk) Limited SATISFIED
Mortgage Debenture The Co-operative Bank PLCnksas Agent And Trustee For And On Behalf Of The Ba SATISFIED
Second Supplemental Deed Fbg Holdings (Uk) Limitedpreviously Elders Ixl Holdings (Uk) Limited SATISFIED
Supplemental Deed. Fbg Holding (Uk) Limited SATISFIED
Supplemental Deed The Co-operative Bank PLCmilne (As Defined)as Agent And Trustee For Itself The Banks And Mr 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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