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Private limited with Share Capital
Company is dissolved
05 October 1995
61900 Other telecommunications activities - To provide management services.
Available to 31 Dec 2009. Next accounts due by 30 Sep 2011
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 COLIN CALDWELL||Company Secretary||-|
|MR JOHAN VAN DEN CRUIJCE||Director||-|
|MR CHARLES MOWAT||Company Secretary||-|
|MS SIAN WILLIAMS||Director||-|
|Mr Philippe McAllister||Director|
|Mr Graham Edward Howe||Director|
|Ms Estelle Una Symonds||Company Secretary|
|Mr Robert Alan Shedden||Company Secretary|
|Mr Thomas Simon Alexander||Director|
|Mr Philippe Blanchet||Director|
|Mrs Susan Mo Fong Chow||Director|
|Mr Neal Milsom||Director|
|Mr Frank John Sixt||Director|
|Mr Hendrik Alexander Lunshof||Director|
|Mr Hans Roger Snook||Director|
|Mr William Shurniak||Director|
|HACKWOOD SECRETARIES LTD||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|Mr Bernard Ghillebaert||Director|
|Mr Mark Edward Wollner||Director|
|Mr Michael David Newnham||Director|
|Sir John Reginald Hartnell Bond||Director|
|Mrs Amanda Doyle||Company Secretary|
|Mrs Amanda Doyle||Director|
|Lord Paul Myners||Director|
|Mr Robert Donald Fullerton||Director|
|HACKWOOD DIRECTORS LIMITED||Director|
|Mr Andrew Leon Wrathall||Director|
|Ms Anna Bond||Company Secretary|
|The Rt Hon Lord Robin Evelyn Leo Derwent||Director|
|Kin Ning Canning Fok||Director|
|Mr Mark Paterson||Company Secretary|
|Mr Mark Paterson||Director|
|Mr George Wilfred Rose||Director|
|Mr Colin Patrick Tucker||Director|
|Mr Michel Bon||Director|
|Ms Isabelle Dubois Denis||Company Secretary|
|Mr Charles John Allwood||Director|
|Mr Richard Douglas Lapthorne||Director|
|Mr Canning Kin Ning Fok||Director|
|Amended And Restated Intercreditor Agreement||Chase Manhattan International Limited||SATISFIED|
|Intercreditor Agreement (The "intercreditor Agreement")||The Chase Manhattan Bank Naas Security Agent And Trustee For The Senior Creditors And The Lesso||SATISFIED|