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BROWALLIA CAL LIMITED
Private limited with Share Capital
Company is dissolved
14 January 1994
64999 Financial intermediation not elsewhere classified - The company did not trade during the y/e 30.04.09.
Available to 30 Jun 2009. Next accounts due by 30 Mar 2011
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|BROWALLIA CORPORATE DIRECTOR LIMITED||Director||-|
|CYBRUS LIMITED||Company Secretary||-|
|Mr Ralph Peter Baber||Director|
|Valentine Germaine Cecile Steadman||Company Secretary|
|Ms Kathryn Anne Davenport||Company Secretary|
|Mr James Richard Johnson||Director|
|Mr George Patrick Blunden||Director|
|Mr Robert Linnaeus Peat||Director|
|Mr David Roy Wood||Director|
|Mr David Roy Wood||Company Secretary|
|Mrr Jonathan Michael Polin||Director|
|Mr Ewen Wigley||Director|
|Mr Klaus Hebben||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr James Alan Fairley Walker||Director|
|Mr Alastair Niall Campbell||Director|
|Mr Ian James Martin||Director|
|Mr Colin Grant Trantor||Company Secretary|
|Mr Paul Colin Gleeson||Director|
|Mr Andrew Blair||Director|
|Mr Richard John Vardy||Company Secretary|
|Mr Martin Edgar Richards||Director|
|Mr Piers Francis John Whitaker||Director|
|Mr Lars Gustav Fex||Director|
|Charge Agreement||National Westminster Bank PLC||OUTSTANDING|
|Collateralised Foreign Exchange (Spot, Forward And Option) Contracts Agreement||The First National Bank Of Chicago||SATISFIED|
|Fixed Charge||The London Clearing House Limited||OUTSTANDING|
|Novation Deed Between The Chargor,national Westminster Bank PLC And The Royal Bank Of Scotland PLC||The Royal Bank Of Scotland PLC||OUTSTANDING|
|Security Agreement||National Westminster Bank PLC||OUTSTANDING|