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Private unlimited with Share Capital
Company is dissolved
20 November 1990
70100 Activities of head offices - Holdings investment.
Available to 28 Feb 2011. Next accounts due by 28 Nov 2012
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 PERRY RICHARD HUMPHREY||Director||-|
|MR RONALD CHARLES FONDILLER||Company Secretary||-|
|MS BARBARA JOY LAVERDI||Company Secretary||-|
|MR DAVID ERIC KLEIN||Director||-|
|Mr Francis Paul Hetterich||Director|
|Mrs Helen Margaret Glennie||Company Secretary|
|Mr Norman Loch Murray||Director|
|Mr Peter John Davis||Director|
|Mr Richard David Peters||Director|
|Mr Jeremy David Erle Gough||Director|
|Mrs Helen Margaret Glennie||Director|
|Mr Martin Boase||Director|
|Mr Deepak Kumar Malhotra||Director|
|Mr Deepak Kumar Malhotra||Company Secretary|
|Mr Brian William Longstaff||Director|
|Mr Peter George Adams||Director|
|Mr Christopher Carson||Director|
|Mr Charles Francis Miles Roberts||Director|
|Mr Hugh Charles Etheridge||Director|
|Mr Andrew John Nash||Director|
|Mr Nicholas Keith Pearch||Director|
|Mr David Klein||Director|
|Mr Troy Christensen||Director|
|Mr Nigel Ian Hodges||Director|
|Mr Brian Gibbs||Company Secretary|
|Mr Michael Noel Francis Cottrell||Director|
|Mr David Fothergill||Director|
|Mr Peter William Huntley||Director|
|Mr Thomas Hugh Creighton||Director|
|Mrs Anne Therese Colquhoun||Director|
|Mrs Anne Therese Colquhoun||Company Secretary|
|Mr Jon Moramarco||Director|
|Mr Michael Frederick Garner||Director|
|Assignment||Samuel Montagu &co. Limited As Trustee For The Security Beneficaries||SATISFIED|
|Deed Of Assignment Of Key Man Policies||Samuel Montague & Co Ltd(As Trustee For The Security Beneficiaries)||SATISFIED|
|Guarantee And Debenture||Samuel Montagu & Co. Limited(As Trustee For The Security Beneficiaries)||SATISFIED|