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Private limited with Share Capital
Company not trading
05 June 1989
74990 Non-trading company - Investment holding company.
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|
|MR CHRISTOPHER MICHAEL HIX||Director||-|
|MR MARK PAUL LEHMAN||Director||-|
|MR WILLIAM (BILL) FLEXON||Director||-|
|MR DANIEL ALEXIS PRYOR||Director||-|
|MR GUY ROSTRON||Director||-|
|MS EILEEN ANNABELLE RAPERPORT||Director||-|
|MS SARAH ELIZABETH MCINTYRE||Director||-|
|Mr Charles Scott Brannan||Director|
|Mr Michael George Foster||Director|
|Mrs Alison Yapp||Director|
|Mr Nigel Edward Robson||Director|
|Mr Peter Ernest Kay Fuchs||Director|
|Mr David Maurice Eilbeck||Director|
|Mr Geoffrey Hope Terry||Director|
|Mr Geoffrey Hope Terry||Company Secretary|
|Mr Robin Hurst Clark||Director|
|Mr John Leonard Avery||Director|
|CHARTER CENTRAL SERVICES LIMITED||Company Secretary|
|Mr Peter Maguire Thwaite||Director|
|Mr Charles Herbert Parker||Director|
|Mr Andrew James Stockwell||Director|
|Mr James Richard Deeley||Director|
|Mr Robert Arthur Careless||Director|
|Mr Dominic Albert Daniel Morgan||Director|
|TMF CORPORATE ADMINISTRATION SERVICES LIMITED||Company Secretary|
|Ms Anne Lynne Puckett||Director|
|Deutsche Bank Ag New York As Collateral Agent;||SATISFIED|
|Debenture||Deutsche Bank Ag New York Branch;||SATISFIED|
|Pledge Of Shares||Deutsche Bank Ag New York Branch;||SATISFIED|
|Share Pledge Agreement||Deutsche Bank Ag New York Branch;||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£0.00||£0.00|
|Total Current Assets||£102,787,000.00||£102,787,000.00||£70,383,000.00||£78,249,000.00||£97,833,000.00|