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WK (AUSTRAL HOUSE) LIMITED
Private limited with Share Capital
Company is dissolved
01 February 1989
41100 Development of building projects - The company did not trade during y/e 31.12.11.
Available to 31 Dec 2011. Next accounts due by 30 Sep 2013
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 PHILIP JOHN MARTIN||Company Secretary||-|
|MR PHILIP JOHN MARTIN||Director||-|
|MR BENJAMIN TOBY GROSE||Director||-|
|Mr Humphrey James Montgomery Price||Director|
|Mr Eugene Francis Doyle||Director|
|Mr Patrick Lionel Vaughan||Director|
|Mr Akiyoshi Nakagawa||Director|
|Mr Michael Anthony Wilson||Company Secretary|
|Mr Valentine Tristram Beresford||Director|
|Mr Mark Andrew Stirling||Director|
|Mr Atsuhiro Kato||Director|
|Mr Paul Christopher Ronald Wates||Director|
|Mr Tatsuo Yoshida||Director|
|Mr Iwao Miyawaki||Director|
|Mr Andrew David Smith||Director|
|Mr Martin Francis McGann||Director|
|Mr Seishiro Mimura||Director|
|Mr Rodney Clutton||Director|
|Mr John Dering Nettleton||Director|
|Mr Andrew Marc Jones||Director|
|Debenture||The Industrial Bank Of Japan Limited||SATISFIED|
|Debenture||Dg Bank Deutsche Genossenschaftbank Ag London Branch(As Agent And Trustee For Each Of The Finan||SATISFIED|
|Deed Of Variation Of Debenture||The Industrial Bank Of Japan,limited||SATISFIED|
|Mortgage Of Shares||Lloyds Tsb Bank PLC||SATISFIED|
|Mortgage Of Shares Between Each Chargor(As Defined) And The Agent||Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Agent)||SATISFIED|
|Security Agreement||Lloyds Tsb Bank PLC (Facility Agent)||SATISFIED|