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MTS (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 January 1995
64209 Activities of other holding companies n.e.c. - A group engaged in the provision of management and operation of london thamesport and associated services.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|CLEMENCE CHUN FUN CHENG||Director||-|
|MR DA-CHIH CHANG||Director||-|
|MR SIMON RICHARD MULLETT||Company Secretary||-|
|MR SING CHI IP||Director||-|
|MS EDITH SHIH||Director||-|
|Mr Nicholas David Morrill||Director|
|Mr Michael John Allwood||Director|
|HUNTSMOOR NOMINEES LIMITED||Director|
|HUNTSMOOR NOMINEES LIMITED||Company Secretary|
|Mr Derek James Harrington||Director|
|Mr Colin Crichton Wearmouth||Director|
|Mr Colin Crichton Wearmouth||Company Secretary|
|Mr Nigel Adam Moss||Company Secretary|
|Mr Richard Clive Pearson||Director|
|Mr James Steed Tsien||Director|
|Mr John Edward Meredith||Director|
|Mr Ian Macpherson Waddington||Director|
|Mr Mong Jye Lee||Director|
|Mr Larry Michael Kilby||Director|
|Mr Peter Morton||Director|
|Mr Ching-Yun Huang||Director|
|Ms Melanie Jane Chatfield||Company Secretary|
|Mr Andrew Stephen Leese||Company Secretary|
|Mr Alan Robert Gordon MacLeod||Director|
|Man Ki Cheung||Company Secretary|
|Mr Christopher Bruce Dowling||Director|
|Ms Elaine Anne Joyce Smart||Company Secretary|
|Mr Patrick Derek Peters||Director|
|Mr Graham Douglas Morrison||Director|
|Mr Maw Jiunn Wey||Director|
|Mr Chung-Te Lian||Director|
|Mr Michael Robert Finch Langdon||Director|
|Mr Geoffrey John Parker||Director|
|Debenture||Hill Samuel Bank Limited||SATISFIED|
|Memorandum Of Deposit||Generale Bank||SATISFIED|
|Second Supplemental Debenture||Lloyds Bank PLCas Agent And Trustee For Itself And Each Of Thelenders||SATISFIED|
|Supplemental Debenture||Hill Samuel Bank Limited As Agent And Trustee For Itself And The Lenders (As Defined)||SATISFIED|
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|Total Current Liabilities||£69,516,000.00||£70,995,000.00||£74,395,000.00||£77,532,000.00||£80,431,000.00|
|Total Current Assets||£7,809,000.00||£3,386,000.00||£3,324,000.00||£3,047,000.00||£2,732,000.00|