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HOLLINGER AUSTRALIAN HOLDINGS
Private unlimited with Share Capital
Company is dissolved
26 April 1995
82990 Other business support service activities n.e.c. - Holding company for the certain investments of the group headed by telegraph group limited ("group").
Available to 31 Jul 2003. Next accounts due by 30 Apr 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 JAMES MCDONOUGH||Director||-|
|MR JAMES MCDONOUGH||Company Secretary||-|
|MR WILLIAM BARKER III||Director||-|
|Mr David John Alder||Director|
|Ms Linda Loye||Company Secretary|
|Mr Mark Steven Kipnis||Director|
|Mr Gregory Stoklosa||Director|
|Mr Anthony Mervyn Rentoul||Company Secretary|
|Mr Anthony Mervyn Rentoul||Director|
|Mr Gordon A Paris||Director|
|Mr Alan John Davies||Director|
|Mr Alan John Davies||Company Secretary|
|Mr James R Van Horn||Company Secretary|
|Mr James R Van Horn||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Anthony Roland Hughes||Director|
|Mr Daniel William Colson||Director|
|Mr Martin Edgar Richards||Director|
|Mr Paul Brian Healy||Director|
|A Deed Of Charge And Memorandum Of Deposit||The Toronto-dominion Bank||SATISFIED|
|A Deed Of Charge And Memorandum Of Deposit||Toronto-dominion (Texas),inc||SATISFIED|
|A Deed Of Pledge Of Registered Shares||The Toronto-dominion Bank||SATISFIED|
|Company Pledge Agreement (As Defined)||Toronto Dominion (Texas) Inc||SATISFIED|
|Debenture Made Between Toronto-dominion(Texas) Inc (The Administrative Agent),telegraph Group Limited, Creditscheme Limited, Deedtask Limited And Telegraph Australian Holdings Limited||Toronto-dominion (Texas) Inc||SATISFIED|
|Deed Of Charge And Memorandum Of Deposit||The Toronto-dominion Bank,as Agent For The Lenders (As Defined)||SATISFIED|
|Fourth Amended And Restate Company Pledge Agreement||Wachovia Bank N.a.||SATISFIED|
|Second Amended And Restated Security Agreement (The "company Security Agreement") (As Therein Defined)||Toronto Dominion (Texas) Inc||SATISFIED|
|Third Amended And Restated Guaranty||Wachovia Bank, N.a. (As Administrative Agent)||SATISFIED|
|Third Amended And Retated Security Agreement||Wachovia Bank, N.a., As Administrative Agent||SATISFIED|