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UK Flag 5th Floor Wellington House, 125 Strand, London, WC2R 0AP


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Non trading

31 July 1995

99999 Dormant Company - The company was dormant during y/e 31.12.17.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

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 Gregory Anthony Smith Director
Mr Gregory Anthony Smith Company Secretary
Mr Daniel John Felix Templeman Director
Mr Martin David Stewart Director
Mr Mark William Hays Director
Ms Stephanie Josephine Wiles Company Secretary
Jean Thompson Director
Mr Kevin Derek Gaskell Director
Mr James Alan Cunningham Company Secretary
Mr James Alan Cunningham Director
Mr Leon Herschel Liebman Director
Mr Hans Tilman Krebs Director
Mr Alastair Douglas Gordon MacLeod Director
Mr Martin Edgar Richards Director
Mr Robin Edward Webb Director
Mr Erik William Linnes Director
Mr Frederick Joseph Iseman Director
Mr Malcolm Robin Oliphant Director
Mr Trevor Arthur Jenkins Director
Mr Graham William Lee Director
Mr James McKinnon Director
Mr Peter John Charlton Director
Mr Giles Elliott Director
Mr Giles Elliott Company Secretary
Mr Lyndon Lea Director
Ms Helen Elizabeth Ball Director
Mr Philippe Graf Von Stauffenberg Director
Ms Kathryn Michelle Vann Company Secretary
Mr Andrew Hugh David Carroll Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Glas Trust Corporation Limited; SATISFIED
Composite Debenture Bnp Paribas,aci : Chco1b1, France, The Security Trustee SATISFIED
Debenture Chase Manhattan International Limited SATISFIED
Debenture Chase Manhattan International Limited In Its Capacity As Security Trustee For The Beneficiaries SATISFIED
Fixed And Floating Security Document The Governor And Company Of The Bank Of Scotland As Security Trustee For The Benefit Of Thesecu; SATISFIED
Guarantee And Debenture Hambros Bank Limited SATISFIED
Guarantee And Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Security Agreement Global Loan Services Nominess Limited; SATISFIED
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£12,000.00 £929,000.00 £0.00 £0.00 £0.00
Total Current Liabilities £65,583,000.00 £66,214,000.00 £0.00 £0.00 £0.00
Total Current Assets £31,651,000.00 £33,223,000.00 £0.00 £0.00 £0.00
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