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MERRYCHEF HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
07 November 1996
64209 Activities of other holding companies n.e.c. - Holding company for the Merrychef group.
Available to 31 Dec 2012. Next accounts due by 30 Sep 2014
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 GRAHAM PHILIP BRISLEY VEAL||Director||-|
|MR ADRIAN DAVID GRAY||Director||-|
|PRIMA SECRETARY LIMITED||Company Secretary||-|
|MR MAURICE DELON JONES||Director||-|
|Mr Michael James Kachmer||Director|
|Ms Joyce Rosalyn Keywood||Company Secretary|
|Ms Joyce Rosalyn Keywood||Director|
|Mr Robert Geoffrey Gale||Director|
|Mr Kevin Nicholas Blades||Director|
|Mr Kenneth Ivor Bray||Director|
|Mr Peter Allan Lee||Director|
|Mr David Ross Hooper||Company Secretary|
|Mr David Ross Hooper||Director|
|Mr Reece Houghton||Director|
|Mr Aubrey Bruce Jelly||Director|
|Mr Mark Argent Whiteling||Director|
|Mr Mark Richard Hampton||Director|
|Mr Andrew Robert Airey||Director|
|Mr Thomas Doerr||Director|
|BLAKELAW SECRETARIES LIMITED||Company Secretary|
|Mr Simon Charles Barker||Director|
|BLAKELAW DIRECTOR SERVICES LIMITED||Director|
|Mr Robert Anthony Toner||Director|
|Mr Jeremy Charles Rolt||Director|
|Mr Graham Geoffrey Woodhead||Director|
|Mr Nigel Thorneywork||Director|
|Mr Jonathan Paul Findler||Director|
|Mr Stuart Purves Miller||Director|
|Composite Guarantee And Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Composite Guarantee And Debenture||3i PLC||SATISFIED|
|Deed Of Assignment Of Keyman Life Policies||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Second Supplemental Security Agreement,which Is Supplemental To The Security Agreement, Dated 20th November 2001 As Supplemented By A Supplemental Security Agreement Dated 20th February 2002||The Royal Bank Of Scotland PLC (The Facility Agent)||SATISFIED|
|Security Agreement Between The Chargor And The Royal Bank Of Scotland The (Facility Agent)||The Royal Bank Of Scotland PLC||SATISFIED|
|Supplemental Security Agreement Between, Amongst Others, The Charging Company And The Facility Agentwhich Is Supplemental To The Security Agreement Dated 20 November 2001 Between The Chargors And Thefacility Agent||The Royal Bank Of Scotland PLC (The Facility Agent)||SATISFIED|