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Public limited with Share Capital
Active - Accounts Filed
02 October 1995
70100 Activities of head offices - A group engaged in the supply, implementation, support and management of information technology systems.
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|
|DR ROSALIND CATHERINE RIVAZ||Director||-|
|MR PETER JAMES OGDEN||Director||-|
|DR ROS CATHERINE RIVAZ||Director||-|
|MR TIMOTHY MARTIN POWELL||Director||-|
|MR PHILIP WILLIAM HULME||Director||-|
|MR FRANCIS ANTHONY CONOPHY||Director||-|
|MR MICHAEL JOHN NORRIS||Director||-|
|MR RAYMOND JOHN GRAY||Company Secretary||-|
|MR PETER RYAN||Director||-|
|DR LJILJANA MITIC||Director||-|
|MR RENE HAAS||Director||-|
|HACKWOOD DIRECTORS LIMITED||Director|
|Dr Ian James Lewis||Director|
|Mr Stephen John Benade||Company Secretary|
|Mr Roderick Lamont Richards||Director|
|Ghislain Marie Lescuyer||Director|
|Mr Brian James McBride||Director|
|Mr Clifford Stanley Frank Preddy||Director|
|Mr Alan James Pottinger||Company Secretary|
|Mr John Downing Burgess||Director|
|Mr Ronald Arnon Sandler||Director|
|Mr Nicholas Martin Bryan||Director|
|Mr Nicholas John Cosh||Director|
|Mr Paul Adrian Barlow Beecroft||Director|
|HACKWOOD SECRETARIES LTD||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|Mr Simon Pereira||Company Secretary|
|Mr John Ormerod||Director|
|Mr Philip Edward Yea||Director|
|Ms Regine Stachelhaus||Director|
|Mr Gregory Hugh Lock||Director|
|Barclays Bank PLC ;||SATISFIED|
|Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties ;||OUTSTANDING|
|Barclays Bank PLC As Security Agent;||OUTSTANDING|
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|Total Current Liabilities||£695,948,000.00||£804,760,000.00||£940,909,000.00||£1,351,134,000.00||£1,257,772,000.00|
|Total Current Assets||£902,913,000.00||£1,080,702,000.00||£1,282,150,000.00||£1,655,430,000.00||£1,516,095,000.00|