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Private limited with Share Capital
Company not trading
30 November 1993
99999 Dormant Company - The company was dormant during y/e 30.11.18.
Available to 30 Nov 2018. Next accounts due by 30 Aug 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MRS CLAIRE SUSAN STEWART||Company Secretary||-|
|MRS CLAIRE SUSAN STEWART||Director||-|
|Mr William John Wallace Moir||Director|
|Mr Robert William Westcott||Director|
|Mr Russell Craig Singleton||Director|
|Mr Paul Kevin Ian Geraghty||Company Secretary|
|Mr Paul Kevin Ian Geraghty||Director|
|Mr Howard Stanley Mighell||Director|
|Mr Howard Stanley Mighell||Company Secretary|
|PERRY AND COMPANY||Company Secretary|
|Mr John Shepherd||Director|
|Mr Roger Taylor||Company Secretary|
|Mr Roger Taylor||Director|
|Mr Michael Richard Unwin||Director|
|Ms Alison Slack||Director|
|Ms Alison Slack||Company Secretary|
|Mr Dennis Bate||Director|
|Mr Mark Michel Bernard Journu Tasker||Director|
|Sir Brian John Maynard Tovey||Director|
|Mr John Philip Kirtland||Director|
|Mr Graeme William Oliver||Director|
|Mr Christopher Beckerson||Director|
|Mr Graham Alan Tull||Director|
|Mrs Louise Jayne Turner||Director|
|Mr Peter William Hall||Director|
|Mr James McLaughlin||Director|
|Mr Bruce Edward Heath Hiscock||Director|
|Mr Bruce Edward Heath Hiscock||Company Secretary|
|Mr Roy William Ricks||Director|
|Mr Clive Alan Smith||Director|
|Mr Philip Hull Parker||Director|
|Mr Nigel Charles Poultney||Director|
|Mr Nigel Charles Poultney||Company Secretary|
|Ms Francesca Welbore Ker||Director|
|Mr Richard Paul Brierley||Company Secretary|
|Mr Richard Paul Brierley||Director|
|Mr Michael James Stilwell||Company Secretary|
|Mr Michael James Stilwell||Director|
|Mr Simon Beswick||Company Secretary|
|Mr Simon Beswick||Director|
|Mr Mark Gerald Goodwin||Director|
|An Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC||SATISFIED|
|Legal Charge Of Shares||Global Security Systems (Holdings) Limited||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£1,680,000.00||£1,680,000.00||£0.00|
|Total Current Assets||£0.00||£0.00||£3,435,000.00||£2,082,000.00||£0.00|