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Private limited with Share Capital
Company is dissolved
28 June 1991
99999 Dormant Company - The company did not trade during y/e 31.12.12.
Available to 31 Dec 2012. Next accounts due by 30 Sep 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 ADRIAN DAVID GRAY||Director||-|
|MR MAURICE DELON JONES||Director||-|
|PRIMA SECRETARY LIMITED||Company Secretary||-|
|MR GRAHAM PHILIP BRISLEY VEAL||Director||-|
|Ms Marion Hugh Antonini||Director|
|Mr Thomas Doerr||Director|
|Mr Thomas Anthony Denova||Director|
|Mr Michael James Kachmer||Director|
|Ms Rhonda Sneddon Syms||Company Secretary|
|Mr Kevin Nicholas Blades||Director|
|BERISFORD (OVERSEAS) LIMITED||Director|
|Mr Robert Anthony Toner||Director|
|S & W BERISFORD LIMITED||Director|
|Mr David Ross Hooper||Company Secretary|
|Mr David Ross Hooper||Director|
|Mr Michael Christopher Beaty-Pownall||Director|
|Mr Paul Allan Lee||Director|
|Mr Robert Davison||Company Secretary|
|Mr George Brian Cuthbertson||Director|
|Mr Jeremy Charles Rolt||Director|
|Mr Stephen Andrew Loughton||Director|
|Mr Denis Joseph Mulhall||Director|
|Mr Donald Malcolm Robinson||Director|
|Mr David Randolph Hill||Company Secretary|
|Mr David Randolph Hill||Director|
|Mr Jonathan Paul Findler||Director|
|Second Supplemental Security Agreement,which Is Supplemental To The Security Agreement, Dated 20th November 2001 As Supplemented By A Supplemental Security Agreement Dated 20th February 2002||The Royal Bank Of Scotland PLC (The Facility Agent)||SATISFIED|
|Security Agreement Between The Chargor And The Royal Bank Of Scotland The (Facility Agent)||The Royal Bank Of Scotland PLC||SATISFIED|
|Supplemental Security Agreement Between, Amongst Others, The Charging Company And The Facility Agentwhich Is Supplemental To The Security Agreement Dated 20 November 2001 Between The Chargors And Thefacility Agent||The Royal Bank Of Scotland PLC (The Facility Agent)||SATISFIED|