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UK Flag 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE


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

Active - Accounts Filed

08 August 1988

70100 Activities of head offices - Investment holding company.

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 Alan Richard Buggy Director
Mr Stewart Myles Till Director
Ms Lucinda Mary Williams Director
Mr William Jonathan Medlicott Director
Mr Ian Mcclure Forrest Director
Mr John Cresswell Director
Mr David Abdoo Company Secretary
Mr Jules Haimovitz Director
Ms Kathryn Elizabeth Smith Director
Mrs Eleanor Kate Irving Director
Mr Anthony Lucas Company Secretary
Mr David Johnson Director
Mr Henry Theodore Pohl Director
Mr Rupert Michael Walter James Dilnott-Cooper Director
Mr David George Hutchings Director
Mr Michael Anthony Howle Company Secretary
Dr Emil Hugh De Quervain Director
Mr Matthew Joseph Kearney Director
Ms Sarah Elizabeth Birdseye Director
Mr John Douglas Jacques Director
Mr Christopher John Ancliff Director
Mr William Christopher Gorog Director
Mr William Peter Rollason Director
Mr Richard Michael Constant Director
Mrs Rachel Julia Bradford Director
Mr Robert Sanitsky Director
Mrs Helen Jane Tautz Company Secretary
Mrs Helen Jane Tautz Director
Ms Sarah Kuwana Kayser Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Midland Bank PLC(As Agent For The Beneficiaries As Defined). SATISFIED
Midland Bank PLC(As Agent For The Beneficiaries As Defined). SATISFIED
Midland Bank PLC(As Agent For The Beneficiaries As Defined). SATISFIED
Midland Bank PLCas Agent And Trustee For And Onbehalf Of Itselfand The Banks SATISFIED
Composite Guarantee & Mortgage The First National Bank Of Boston SATISFIED
Composite Guarantee & Mortgage Of Shares The First National Bank Of Boston. SATISFIED
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £34,446,000.00 £34,427,000.00 £34,400,000.00 £34,369,000.00 £34,353,000.00
Total Current Liabilities £2,489,000.00 £2,508,000.00 £2,535,000.00 £2,566,000.00 £2,586,000.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £4,000.00
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