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Private limited with Share Capital
28 February 1984
74990 Non-trading company - The company was dormant during y/e 31.12.16
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MRS ABIGAIL JILL HUNT||Director||-|
|MR MARTIN O'GRADY||Company Secretary||-|
|MR MARTIN O'GRADY||Director||-|
|Mr David John Mellis||Director|
|Mr Paul Martin White||Director|
|Mr Paul Martin White||Company Secretary|
|Mr Hermann Jenny||Director|
|Mr Jonathan David Salter||Director|
|Mr Daniel John O'Sullivan||Director|
|Mr Daniel John O'Sullivan||Company Secretary|
|Mr Colin Maclean Bather||Director|
|Mr Philip Alan Calvert||Director|
|Mr James Gavin Struthers||Director|
|Mr James Gavin Struthers||Company Secretary|
|Mr Filip Joseph Marcel Boyen||Director|
|Mr Peter Parrott||Director|
|Mr Simon Michael Cross Sherwood||Director|
|Debenture||First National Boston Limited||SATISFIED|
|Debenture||Bank Of Boston Limited||SATISFIED|
|Legal Charge||Acfc Corporate Finance Limited.||SATISFIED|
|Standard Security Dated 2/8/84 Presented For Registration In Scotland 16/8/84||First National Boston Limited||SATISFIED|
|Standard Security Dated 2/8/84 Presented For Registration In Scotland 16/8/84||First National Boston Ltd||SATISFIED|
|Standard Security Presented For Registration In Scotland 22-2-85||First National Boston Limited||SATISFIED|