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LADYBUG FINANCE LIMITED
Private limited with Share Capital
Company is dissolved
30 March 1995
70100 Activities of head offices - Intermediate holding company.
Available to 31 Dec 2005. Next accounts due by 30 Sep 2007
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|DR KEITH GEOFFREY SANSOM||Director||-|
|MR STUART MARTIN SMITH||Director||-|
|MR STUART MARTIN SMITH||Company Secretary||-|
|THE COMPANY REGISTRATION AGENTS LIMITED||Company Secretary|
|LUCIENE JAMES LIMITED||Director|
|ABOGADO CUSTODIANS LIMITED||Director|
|ABOGADO NOMINEES LIMITED||Director|
|ABOGADO NOMINEES LIMITED||Company Secretary|
|Mr John Danton||Director|
|Mr Andrew Kenneth Jolliffe||Director|
|Mr Andrew Kenneth Jolliffe||Company Secretary|
|Mr David Wakefield||Company Secretary|
|Ms Alwyn Margaret Galloway||Company Secretary|
|Mr Olaf Krohg||Director|
|Debenture||Morgan Grenfell & Co.limitedthe "security Agent"||SATISFIED|
|Debenture Made By The Company In Favourof Barclays Bank PLC As Security Trustee On Its Own Behalf And For And On Behalf Of The Beneficiaries (The Security Trustee)||Barclays Bank PLC||SATISFIED|
|Mortgage Of Shares (Created By The Company Previously Known As Idealport Limited)||Morgan Grenfell & Co. Limited As Agent And Trustee For Itself And Each Of The Lenders||SATISFIED|
|Pledge Agreement (Created By The Company Previously Known As Idealport Limited)||Morgan Grenfell & Co. Limited As Agent And Trustee For Itself And Each Of The Lenders||SATISFIED|