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Private limited with Share Capital
Company is dissolved
13 December 1994
32990 Other manufacturing n.e.c. - information technology industry.
Available to 31 Dec 2003. Next accounts due by 30 Sep 2005
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 WILLIAM ROYCE MCLENNAN||Director||-|
|ABOGADO NOMINEES LIMITED||Company Secretary||-|
|THE COMPANY REGISTRATION AGENTS LIMITED||Company Secretary|
|LUCIENE JAMES LIMITED||Director|
|Mr John Hamilton Dick||Director|
|Mr Matthew Paul English||Director|
|Mr Michael John Robinson||Director|
|Mr David Robert Barr||Company Secretary|
|Mr David Robert Barr||Director|
|Mr Alan O'Reilly||Company Secretary|
|Mr Robert Scott Murray||Director|
|Mr Adriaan Henri Dominique Marie Roosen||Director|
|Mr Rudolph Joseph Westerbos||Director|
|Mr Patrick Gerard Donnellan||Director|
|ABOGADO CUSTODIANS LIMITED||Director|
|ABOGADO NOMINEES LIMITED||Director|
|ABOGADO NOMINEES LIMITED||Company Secretary|
|Mr Anthony Gerard McVeigh||Director|
|Mr Phillip Ronald Radnidge||Director|
|Mr Phillip Ronald Radnidge||Company Secretary|
|Mr Paul Gerard Moore||Director|
|Mr Philip James Berridge||Director|
|Mr Philip James Berridge||Company Secretary|
|Mr Thomas James Nesbitt||Director|
|Mr David Anthony Tanner||Director|
|Mr Angus Russell Gray||Company Secretary|
|Mr Andrew Peter Green||Director|
|Mr Andrew Peter Green||Company Secretary|
|Ms Alicia Tracy Brophey||Director|
|Mr Thomas Oberdorf||Director|
|Mr Iain Neilson MacGregor||Director|
|Mr Keith Pickwell Beatts||Company Secretary|
|Mr Terence Michael Leahy||Director|
|Mr Ronald Leitch||Director|
|Debenture||Citicorp Usa, Inc; As Agent And Trustee For The Secured Creditors (As Defined)||SATISFIED|
|Debenture||U.s. Bank National Association, As Collateral Agent And Security Trustee For The Securedcredito||SATISFIED|
|Dutch Deed Of Pledge||Citicorp Usa, Inc. (As Bank And Collateral Agent) For The Banks||SATISFIED|
|Dutch Deed Of Pledge Over Receivables||U.s. Bank National Association, As Collateral Agent To The Investors) (Collateral Agent)||SATISFIED|
|Scottish Deed Of Charge (The "instrument Of Charge")||Citicorp Usa,inc; As Agent And Trustee For The Secured Creditors (As Defined)||SATISFIED|