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LATE NIGHT LONDON LIMITED
Private limited with Share Capital
29 April 1994
99999 Dormant Company - The company was dormant during y/e 31.12.16.
Available to 31 Dec 2016. Next accounts due by 30 Sep 2018
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS SHARON MICHELLE BADELEK||Director||-|
|Mr Andrew Maxwell Campbell||Director|
|Mr Timothy Edward Cullum||Director|
|Mr Andrew Kendall||Company Secretary|
|Mr Patrick Anthony Donovan||Director|
|Mr John Oliver Conlan||Director|
|Mr Gregor Grant||Director|
|Mr Nicholas Mark Leslau||Director|
|Mr Richard Heis||Director|
|Mr Nicholas Tamblyn||Director|
|Mr Martin Edgar Richards||Director|
|Mrs Jane Susan Holbrook||Company Secretary|
|Mrs Jane Susan Holbrook||Director|
|Mr Nigel William Wray||Director|
|Mr Robert Digby Paul Cohen||Director|
|Mr Mark Tyrrell Boyes||Director|
|Mr Stephen Richards||Director|
|Mr Malcolm William Gardner||Director|
|Mr Malcolm William Gardner||Company Secretary|
|Mr Gregor Grant||Company Secretary|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr James David Sherrington||Company Secretary|
|Mr Julian Gleek||Director|
|Mr Julian Gleek||Company Secretary|
|Mr Steven Mark Palmer||Director|
|Mr Steven Mark Palmer||Company Secretary|
|Mr Richard John Lee||Director|
|Mr Richard John Lee||Company Secretary|
|Ms Linda Bulloch||Company Secretary|
|Mr Toby Coultas Smith||Director|
|Hayfin Capital Management Llp;||OUTSTANDING|
|Accession Deed To A Debenture Dated 8 September 2005 And||The Royal Bank Of Scotland PLC (As Security Trustee For The Secured Parties)||SATISFIED|
|Debenture||Societe General As Agent And Trustee For The Banks (As Defined)||SATISFIED|
|Debenture||Societe Generale As Agent And Trustee For The Banks (As Defined)||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|First Supplemental Trust Deed||L.d.c.trustees Limited||SATISFIED|
|Second Supplemental Trust Deed||L.d.c.trustees Limited||SATISFIED|