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Private limited with Share Capital
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
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 ANDREW MICHAEL HARWOOD||Director||-|
|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|
|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|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|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|
|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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|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|