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Private limited with Share Capital
23 April 1985
74990 Non-trading company - The company was dormant during y/e 27.09.17.
Available to 26 Sep 2018. Next accounts due by 26 Jun 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 NEIL STEPHEN CAMPBELL||Director||-|
|MR MILES ERIC COLLINS||Director||-|
|MR JONATHAN OWEN DAVIES||Director||-|
|MRS HELEN BYRNE||Company Secretary||-|
|MR ROGER ARTHUR WORRELL||Director||-|
|Mr Jonathan Geoffrey Edis-Bates||Company Secretary|
|Mr Timothy Charles Mason||Company Secretary|
|Mr Donald Andrew Davenport||Director|
|Mr Luke Logan Tait||Director|
|Ms Esther June Prior||Director|
|Mr David Grant Mortimer||Director|
|Mr Keith Hamill||Director|
|Mr David Alan Martine||Director|
|Mr Michael Ross McKenzie||Director|
|Mr John Stephen David Evans||Director|
|Mr Keith James Wilson||Director|
|Mr John Michael Mills||Company Secretary|
|Mr Richard Arthur Hayes||Director|
|Mr Robert Andrew Emms||Director|
|Mr Joel David Brook||Director|
|Mr Jonathan Owen Davies||Company Secretary|
|Mr Anthony Louis Monnickendam||Director|
|Mr Mark Rainbow||Director|
|Mr Anthony John Keating||Director|
|Mr Roger Arthur Worrell||Director|
|Mrs Helen Jane Tautz||Company Secretary|
|Mr Christopher John Rodney Page||Director|
|Mr Peter Melvyn Clack||Director|
|Mr Nicholas Martin Bryan||Director|
|Mr Benedict John Spurway Mathews||Company Secretary|
|Mr Glen William Davies||Director|
|Mr Paul James Wilson||Company Secretary|
|Debenture||Mizuho Corporate Bank, Ltd.;||SATISFIED|
|Deed Of Accession And Charge To A Principal Deed||Mizuho Corporation Bank, Ltd (In Its Capacity As Security Agent For The Beneficiaries);||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£0.00||£0.00|
|Total Current Assets||£2,552,000.00||£600,000.00||£600,000.00||£0.00||£0.00|