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Private limited with Share Capital
22 December 1995
74990 Non-trading company - The company was dormant during y/e 31.12.17
Available to 30 Dec 2017. Next accounts due by 30 Sep 2019
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 PETER MICHAEL MCCALL||Company Secretary||-|
|MR DAVID JOHN KING||Director||-|
|Mr Marco Luigi Autimio Chiappelli||Director|
|Mr Paul Bentham||Director|
|Mr James Thomson Brown||Director|
|Mr John Christopher Pfeil||Director|
|Mr David Gordon Christie||Director|
|Mr Philip Arthur Radburn||Director|
|Mr Timothy John Bowdler||Director|
|Mr Frederick Patrick Mair Johnston||Director|
|Mr John Anthony Fry||Director|
|Mr Grant Murray||Director|
|Mr Paul Davidson||Director|
|Mr Martin Edgar Richards||Director|
|Mr Graham Sheridan Gould||Director|
|Mr Nicholas John Perella||Director|
|Mr Stuart Randall Paterson||Director|
|Ms Josephine Mary Glass||Company Secretary|
|Mr Terence Henry Johnson||Director|
|Mr David James Murray||Company Secretary|
|Mr Iain William Aiken||Company Secretary|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mrs Kathryn Armitage||Company Secretary|
|Mrs Kathryn Armitage||Director|
|Mr Vincent Thomas Lisle||Director|
|Mr Vincent Thomas Lisle||Company Secretary|
|Mr Ashley Gilroy Mark Highfield||Director|
|Deutsche Bank Ag, London Branch (And Its Successors In Title And Permitted Transferees);||OUTSTANDING|
|Deed Of Accession||Barclays Bank PLC For Itself And As Agent And Trustee For Each Of The Secured Parties;||SATISFIED|
|Deed Of Accession ("deed") To The Debenture (As Defined)||Credit Suisse(The "security Agent") As Agent And Trustee Foritself And Each Of The Lenders Or A||SATISFIED|