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Private limited with Share Capital
Active - Accounts Filed
02 December 1994
82990 Other business support service activities n.e.c. - Investment in undertakings, which develop and operate projects under the private finance initiative.
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|
|MR ZAFAR IQBAL KHAN||Director||-|
|MS ANNE CATHERINE RAMSAY||Company Secretary||-|
|MR FRANCIS ROBIN HERZBERG||Director||-|
|MR RICHARD JOHN HOWSON||Director||-|
|MR WESTLEY MAFFEI||Company Secretary||-|
|Mr Stuart Nigel Jones||Director|
|Mr Terence Harold Mason||Director|
|Sir Neville Ian Simms||Director|
|Mr Richard John Adam||Director|
|Mr Roger William Robinson||Director|
|Dr Leslie Atkinson||Director|
|Mr Dirk Olaf Fitzhugh||Director|
|Mr Dirk Olaf Fitzhugh||Company Secretary|
|Mr Angus Henry Dunn||Director|
|Mr James Joseph McCormack||Director|
|Mr Michael John Lavers||Director|
|Mr Robert Charles Osborne||Director|
|Mr Andrew Charles Smith||Director|
|Mr Andrew Charles Smith||Company Secretary|
|Mr Christopher Francis Girling||Director|
|Mr Richard Francis Tapp||Company Secretary|
|Mr Euan McEwan||Company Secretary|
|Mr Euan McEwan||Director|
|Mr John McDonough||Director|
|Mr Timothy Francis George||Company Secretary|
|LONDON LAW SECRETARIAL LIMITED||Company Secretary|
|LONDON LAW SERVICES LIMITED||Director|
|Mr Zafar Iqbal Khan||Director|
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|Total Current Liabilities||£110,518,000.00||£141,857,000.00||£176,434,000.00||£251,595,000.00||£267,145,000.00||£308,220,000.00||£305,367,000.00|
|Total Current Assets||£60,090,000.00||£66,075,000.00||£91,456,000.00||£223,303,000.00||£252,106,000.00||£303,416,000.00||£310,261,000.00|