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CAA-GBG UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 January 1996
96090 Other service activities n.e.c. - Marketing of intellectual properties and related consultancy services.
Available to 31 Mar 2018. Next accounts due by 31 Dec 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 DOW PETER FAMULAK||Director||-|
|MR ROBERT KARL SMITS||Director||-|
|DR DOW PETER FAMULAK||Director||-|
|Ms Jane Helen Anne Fraser||Company Secretary|
|Ms Jane Helen Anne Fraser||Director|
|Mr Simon Peter Bamber||Director|
|Mr David Andrew Thomas||Director|
|Mr Robert Arthur Bacon||Company Secretary|
|Mr Melvin Howard Thomas||Company Secretary|
|Mr Melvin Howard Thomas||Director|
|Mr Jason Andrew Rabin||Director|
|Mr Mark Robert Lee-Amies||Company Secretary|
|Mr Mark Robert Lee-Amies||Director|
|RUTLAND DIRECTORS LIMITED||Director|
|Mr Andrew William Munro MacBean||Director|
|Mr Inam Ul-Haq Shah||Director|
|Mr Inam Ul-Haq Shah||Company Secretary|
|Mr Ivor Joseph Schlosberg||Director|
|Mr Martin Paul Sanders||Company Secretary|
|Mr Martin Paul Sanders||Director|
|RUTLAND SECRETARIES LIMITED||Company Secretary|
|Mr Russell Grant Lindsay||Director|
|Mr Peter James Barnard Powell||Director|
|Ms Angela Trudie Farrugia||Director|
|Mr Ian Howell Jones||Director|
|Mr Robert Buchan Henderson||Company Secretary|
|Mr Robert Buchan Henderson||Director|
|Debenture||Hsbc Republic Bank (Uk) Limited||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC||OUTSTANDING|
|Legal Charge||Barclays Bank PLC;||SATISFIED|
|Legal Mortgage||Coutts & Co||SATISFIED|
|Legal Mortgage||Hsbc Republic Bank (Uk) Limited||SATISFIED|
|Mortgage Debenture||Coutts & Company||SATISFIED|
|Rent Deposit Deed||Commerz Real Investmentgesellschaft Mbh||OUTSTANDING|
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|Total Current Liabilities||£11,211,237.00||£16,251,083.00||£13,024,266.00||£15,608,726.00||£17,744,923.00||£19,463,125.00||£29,230,223.00||£22,700,873.00|
|Total Current Assets||£11,295,208.00||£18,143,260.00||£15,822,619.00||£22,291,572.00||£18,646,153.00||£21,083,251.00||£29,140,914.00||£23,859,439.00|