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TLG HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
25 June 1998
27400 Manufacture of electric lighting equipment - Co. did not trade in y.e. 30.4.02.
Available to 30 Apr 2002. Next accounts due by 30 Jan 2004
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 JURG ZUMTOBEL||Director||-|
|ST JOHN'S SQUARE SECRETARIES LIMITED||Company Secretary||-|
|MR PETER GEORG KLEINITZER||Director||-|
|Mr David Alexander Roper||Director|
|Mr James Christopher Miller||Director|
|Mr Kevin Joseph Doyle||Director|
|Mr Philip Gervase Turner||Director|
|Mr Peter Graham Crossley||Director|
|Mr Clive Graeme Watson||Director|
|Mr Michael Alan Woodcock||Company Secretary|
|Mr Peter John Charlton||Director|
|Ms Helen Thomas||Company Secretary|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Simon Marshall Pearce||Company Secretary|
|Mr Frederick Inglis Watt||Director|
|Mr Juergen Alfred Koprio||Director|
|Mr David Anthony Laybourn||Director|
|Mr Martin Edgar Richards||Director|
|Mr Johannes Peter Huth||Director|
|Mr Peter Johannes Milde||Director|
|Dr Johannes Georg Burtscher||Director|
|Composite Guarantee And Debenture||Creditanstalt Ag||SATISFIED|
|Guarantee And Debenture||Chase Manhattan International Limited,as Security Trustee For The Beneficiaries (As Defined)||SATISFIED|
|Second Guarantee And Debenture||Chase Manhattan International Limited,as Security Trustee For The Beneficiaries (As Defined)||SATISFIED|
|Third Guarantee And Debenture||Chase Manhattan International Limited||SATISFIED|