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Private limited with Share Capital
Company is dissolved
02 September 1993
70100 Activities of head offices - Intermediate holding company.
Available to 31 Dec 2008. Next accounts due by 30 Sep 2010
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|BRIT CORPORATE SECRETARIES LIMITED||Company Secretary||-|
|MR MATTHEW SCALES||Director||-|
|MR PETER JOHN GODDARD||Director||-|
|DANE JONATHAN DOUETIL||Director||-|
|Mr John Anthony Lynch||Company Secretary|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Philip Richard Withers Green||Director|
|Mr Robin Alexander Macdonald Baillie||Director|
|Mr Peter David Scales||Director|
|Mr Anthony Ian Godfrey Charles South||Director|
|Jo Mark Pole Welman||Director|
|Mr Andrew Shone||Director|
|Sir Jeffery Haverstock Bowman (Mbe)||Director|
|Mr Michael Gordon Smith||Director|
|Mr Alan Francis Jackson||Director|
|Mr Neil David Eckert||Director|
|Mr Roger Anthony Field||Director|
|Mr Andrew Holderness||Director|
|Mr Andrew Holderness||Company Secretary|
|Mr John Anthony Victor Townsend||Director|
|BRIT GROUP SERVICES LIMITED||Company Secretary|
|Mr Andrew Holland||Director|
|Mr William Andrew Charles Thomson||Director|
|Mr Michael Alan Sibthorpe||Director|
|Mr Simon Dudley Clapham||Director|
|Mr Peter Ernest Martin||Director|
|Mrs Hilary Spivey||Company Secretary|
|Charge Over Credit Balances||National Westminster Bank PLC||SATISFIED|
|Deposit Trust Deed||Lloyd's (As Trustee)||OUTSTANDING|
|Equitable Charge Over Shares Made Bewteen Wren Limited (1) And Bankboston, N.a.as Security Trustee (The "security Trustee") For Bankboston N.a. And Scotiabankeurope PLC (The "banks") (2) (The "charge")||Bankboston, N.a.||SATISFIED|
|Fixed And Floating Charge||Lloyds||SATISFIED|
|Floating Charge||The Society Incorporated By Lloyd's Act 1871||SATISFIED|
|Memorandum Of Deposit Of Shares And Dividends Payable Thereon||The Governor And Company Of The Bank Of Scotland||OUTSTANDING|