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SEDGWICK MORDEN ACQUISITIONS
Private unlimited with Share Capital
Financial Statements not filed / too old
12 May 1998
64209 Activities of other holding companies n.e.c. - A holding company. Accounts data converted from US Dollar.
Available to 31 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|
|BROUGHTON SECRETARIES LIMITED||Company Secretary||-|
|CORPORATION SERVICE COMPANY (UK) LIMITED||Company Secretary||-|
|MR IAN VICTOR MURESS||Director||-|
|MR JOHN EDWARD JENNER||Director||-|
|MR STEPHEN RAPER||Director||-|
|Mr Jan Christiansen||Director|
|Mr John Jenner||Company Secretary|
|Mr John Jenner||Director|
|HACKWOOD DIRECTORS LIMITED||Director|
|Ms Vivian Prem Watsa||Director|
|Ms Mei Ching Li||Company Secretary|
|Mr Eric Paul Salsberg||Director|
|Mr Eric Paul Salsberg||Company Secretary|
|Mrs Elizabeth Janet Mary Tubb||Director|
|Mr Nicholas Craig Bentley||Director|
|Mr Francis Chou||Director|
|Mr Philippe Bes||Director|
|Mr Alexander James Grant||Director|
|Ms Esther Julie Bryant||Director|
|Mr Peter Kurt Fritze||Director|
|Mr Ferdinand Roibas||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|Mr John Gregory Rynhoud||Company Secretary|
|Mr John Gregory Rynhoud||Director|
|Mr Kenneth Richard Polley||Director|
|Mr Edmund Mullen||Director|
|Mr David Julian Bruce||Director|
|Mr David Julian Bruce||Company Secretary|
|Mrs Meera Odedra||Director|
|BROUGHTON SECRETARIES LIMITED||Company Secretary|
|Mr Domenick C. Di Cicco||Director|
|CORPORATION SERVICE COMPANY (UK) LIMITED||Company Secretary|
|Mr Jonathan Sutton||Company Secretary|
|Mr Jonathan Sutton||Director|
|An English Law First Lien Debenture||Bank Of America N.a.;||SATISFIED|
|An English Law Second Lien Debenture||Bank Of America N.a.;||SATISFIED|
|Debenture||Ing Capital Llc||SATISFIED|
|Debenture||Bank Of America N.a. As Collateral Agent And Trustee For The Secured Parties||SATISFIED|
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|Total Current Liabilities||£1,417,000.00||£58,000.00||£103,000.00||£80,333.23||£1,818,251.88|
|Total Current Assets||£4,590,000.00||£5,545,000.00||£5,306,000.00||£3,527,967.86||£5,484,045.01|