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Private limited with Share Capital
Active - Accounts Filed
02 December 1994
7487 Other business activities - Investment in undertakings, which develop and operate projects under the private finance initiative.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
Available to 11 May 2016.
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 FRANCIS ROBIN HERZBERG||Director||-|
|MR RICHARD JOHN ADAM||Director||-|
|MR RICHARD JOHN HOWSON||Director||-|
|MR TIMOTHY FRANCIS GEORGE||Company Secretary||-|
|MS ANNE CATHERINE RAMSAY||Company Secretary||-|
|Dr Leslie Atkinson||Director|
|LONDON LAW SECRETARIAL LIMITED||Company Secretary|
|LONDON LAW SERVICES LIMITED||Director|
|Mr Andrew Charles Smith||Director|
|Mr Andrew Charles Smith||Company Secretary|
|Mr Angus Henry Dunn||Director|
|Mr Christopher Francis Girling||Director|
|Mr Dirk Olaf Fitzhugh||Director|
|Mr Dirk Olaf Fitzhugh||Company Secretary|
|Mr Euan McEwan||Company Secretary|
|Mr Euan McEwan||Director|
|Mr James Joseph McCormack||Director|
|Mr John McDonough||Director|
|Mr Michael John Lavers||Director|
|Mr Richard Francis Tapp||Company Secretary|
|Mr Robert Charles Osborne||Director|
|Mr Roger William Robinson||Director|
|Mr Stuart Nigel Jones||Director|
|Mr Terence Harold Mason||Director|
|Sir Neville Ian Simms||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|
|Total Current Assets||£60,090,000.00||£66,075,000.00||£91,456,000.00||£223,303,000.00||£252,106,000.00|