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Public limited with Share Capital
Active - Accounts Filed
21 September 1989
64209 Activities of other holding companies n.e.c. - A group engaged in property regeneration, investment and development, provision of transportation and related facilities and the operation of an airline.
Available to 31 Mar 2017. Next accounts due by 31 Dec 2018
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 SEAN JONATHAN SWALES||Director||-|
|MS NATASHA CLAIRE GADSDON||Company Secretary||-|
|MS NATASHA CLAIRE GADSDON||Director||-|
|MR ROBERT HENRY DE BARR||Director||-|
|MR JASON WILLIAM HYDE SCHOFIELD||Director||-|
|MR GRAHAM SCOTT MILLER||Director||-|
|Mr Thomas Ralph Winser||Director|
|Mr Raymond Wood||Director|
|Mr John Humphrey||Director|
|Mr Peter Anthony Langmaid||Director|
|Mr Michael Anthony Knight||Director|
|Mr Malcolm Naylor||Director|
|Mr Richard Thomas Masterman||Director|
|Mr Malcolm Victor Lawrence Pearce||Director|
|Mr Jonathan Hugh Trafford||Director|
|Mr Tim Frederick Scott Bacon||Director|
|Mr Anthony David Everett||Director|
|Mr John Anthony Nicholas Heawood||Director|
|Mr Nigel John Godefroy||Director|
|Mr John Keith Sykes||Director|
|Mr Peter Cecil Stedman||Director|
|Mr Bryan Hayward Foster||Director|
|Mrs Margaret Ellen Winser||Director|
|Mrs Sheridan Kay Brimacombe||Director|
|Mr Duncan Bruce Godefroy||Company Secretary|
|Mr Duncan Bruce Godefroy||Director|
|Mr Malcolm Lawson Iley||Director|
|National Westminster Bank PLC||OUTSTANDING|
|National Westminster Bank PLC As Lender (Acting Through Its Agent The Royal Bank Of Scotland Pl;||OUTSTANDING|
|Charge Of Securities (Uk)||National Westminster Bank PLC||OUTSTANDING|
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|Total Current Liabilities||£7,593,000.00||£7,143,000.00||£20,911,000.00||£2,835,000.00||£2,812,000.00||£2,851,000.00||£2,846,000.00|
|Total Current Assets||£16,374,000.00||£17,023,000.00||£21,046,000.00||£21,465,000.00||£21,677,000.00||£22,840,000.00||£23,345,000.00|