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Private unlimited with Share Capital
Company is dissolved
19 April 1991
70100 Activities of head offices - Acts as a holding company.
Available to 31 Mar 2013. Next accounts due by 31 Dec 2014
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 MARK PHILIP GENIKIS||Director||-|
|MR ALBERTO BUFFA||Director||-|
|MR GLYN PARRY||Director||-|
|NEWGATE STREET SECRETARIES LIMITED||Company Secretary||-|
|Mr Enzo Concina||Director|
|Mr Tomas Gerard Cahalane||Director|
|Mr David Finkelstein||Director|
|Ms Claire Andree Hafner||Director|
|Mr Derek Barton Rankin-Reid||Director|
|Ms Carol Gear||Director|
|Mr Pietro Lombardi||Director|
|Mr Rocco Segreti||Director|
|Mr Giovanni Calabretta||Director|
|Mr Philip David Moses||Director|
|Mr David Hywel Sanger||Director|
|Mr David Hywel Sanger||Company Secretary|
|Mr Gareth James Bartman||Company Secretary|
|Mr David Trevor Butcher||Director|
|Mr Gerard Damien Nagle||Director|
|Mr Richard Henry Rose||Director|
|Mr Timothy Mark Bluett||Director|
|Mr Andrew Christopher Wood||Director|
|Mr Patrick Terence Gallagher||Director|
|Mr Philip Norman Allenby||Director|
|Ms Katherine Mary Duffy||Director|
|Mr Ian David Brotherston||Director|
|Mr Peter David Manning||Director|
|Mr Christopher John North||Director|
|Eugeen Frans Beckers||Director|
|Mr Manuel Orozco||Director|
|Mr Geoffrey Stephen Webster||Director|
|Ms Paula Annette Walsh||Company Secretary|
|Mr John Christopher Challis||Director|
|Miss Katherine Ann Walker||Company Secretary|
|Miss Katherine Ann Walker||Director|
|Mrs Christina Bridget Ryan||Company Secretary|
|Mr Richard David Price||Company Secretary|
|Mr Iain Lees||Director|
|Mr Stephen Andrews||Director|
|Mr Nigel David Inns||Director|
|Ms Esther Patricia Curran||Company Secretary|
|Ms Heather Gwendolyn Brierley||Company Secretary|
|Ms Heather Gwendolyn Brierley||Director|
|Mr Richard William Savage||Director|
|Mr Richard Paul Slogrove||Director|
|Mr Ian Macdonell Adam||Director|
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|Total Current Liabilities||£143,606,616.00||£143,834,797.00||£143,312,805.00|
|Total Current Assets||£1,260,411.00||£4,733,861.00||£1,011,426.00|