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Private unlimited with Share Capital
Active - Accounts Filed
08 August 1995
82990 Other business support service activities n.e.c. - A holding company.
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 CHARALABOS KLADOS||Director||-|
|MR DEAN PRATT||Director||-|
|MR MARSHALL ALAN MCGINNIS||Director||-|
|MR JAMES TAYLOR GORDY||Director||-|
|Mr Steven Ronald Belasco||Director|
|Mr Frederick Oliver Cowles||Director|
|Ms Michele Coleman Mayes||Director|
|Ms Ann Alexandra Harper||Company Secretary|
|Ms Ann Alexandra Harper||Director|
|Mr David Metzler||Director|
|Mr Peter John Graylin||Director|
|Mr James Simmonds Trigwell||Director|
|Ms Karen Jane Guerra||Director|
|Mrs Astrid Hermann||Director|
|Mr Jules Perry Kaufman||Director|
|Mr Gareth Bryn Thomas||Director|
|Mr Alexandre De Guillenchmidt||Director|
|Mr Javier Teruel||Director|
|Ms Fiona Parsons||Company Secretary|
|Mr Gregory O'brian Malcolm||Director|
|Mr Franck Jean Yves Henri Moison||Director|
|Ms Lois Juliber||Director|
|Mr David Cockrell||Director|
|Mr Massimo Poli||Director|
|Lee Ann Swayze||Director|
|Ms Katherine Elizabeth Hargrove Ramundo||Director|
|Mr Scott Lewis Sherwood||Director|
|Mrs Fiona Parsons||Director|
|Mr John Montague Arthur Barker||Director|
|Mr John Montague Arthur Barker||Company Secretary|
|Mr Christopher Ernest Pedersen||Director|
|Mr Nigel Bruce Burton||Director|
|Mr John Telford Reid||Director|
|Mr Ian Cook||Director|
|Mrs Valerie Mathieu||Director|
|Mr Christopher Robert Burniston||Director|
|Mr Philip Durocher||Director|
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|Total Current Liabilities||£3,000.00||£60,003,000.00||£0.00||£0.00||£0.00|
|Total Current Assets||£64,000.00||£73,000.00||£73,000.00||£0.00||£0.00|