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CENNOX DIEBOLD LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 September 1986
62020 Information technology consultancy activities - The provision of supply and service of computer software, computer hardware, business and banking equipment and specialised educational training.
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 NICHOLAS COCKETT||Director||-|
|MR ROY DAVID DODD||Director||-|
|MR CLIVE MATTHEW NATION||Director||-|
|MR ROY DAVID DODD||Company Secretary||-|
|Mr Douglas Berwick Scott||Director|
|Mr David Fitzgerald Wetzel||Director|
|Ms Amy Lynette Miller||Director|
|Reinoud Gerhard Jan Drenth||Director|
|Mrs Amanda Jane Brockwell||Company Secretary|
|Mr Chad Frederic Hesse||Director|
|Mr Gregory Thomas Geswein||Director|
|ABOGADO CUSTODIANS LIMITED||Company Secretary|
|Ms Jackie Mi Sin Tuppen||Company Secretary|
|Mr Henrik Funch||Director|
|Mr Warren Walter Dettinger||Director|
|ABOGADO NOMINEES LIMITED||Company Secretary|
|Mr Bassem Bouzid||Director|
|Mr James Lo Min Chen||Director|
|Mr Jonathan Bradley Leiken||Director|
|Mr Gerald Francis Morris||Director|
|Mr Bartholomew Joseph Frazzitta||Director|
|Mr Robert Paul Barone||Director|
|Ms Caroline Rowena Barr||Company Secretary|
|Mr Michael James Hillock||Director|
|Mr Dean Packer||Director|
|Mr John Ennis||Director|
|Lloyds Bank Commercial Finance Limited;||SATISFIED|
|Lloyds Bank PLC;||SATISFIED|
|Rbs Invoice Finance Limited;||OUTSTANDING|
|National Westminster Bank PLC;||OUTSTANDING|
|Rental Deposit Agreement||The Morgan Crucible Company PLC||SATISFIED|
|Rent Deposit Deed||The Trustees For The Portsmouth Estates Being Richard John Rimington, Sophie Charlotte Hamilton;||SATISFIED|
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|Total Current Liabilities||£27,676,000.00||£27,585,000.00||£30,308,000.00||£2,648,000.00||£8,408,000.00|
|Total Current Assets||£6,293,000.00||£5,346,000.00||£5,139,000.00||£5,016,000.00||£8,556,000.00|