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DUNLOP AEROSPACE OVERSEAS LIMITED
Private limited with Share Capital
Company not trading
16 July 1998
74990 Non-trading company - Intermediate holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
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 IAN KEITH PARGETER||Director||-|
|MISS MARINA LOUISE THOMAS||Director||-|
|MR SIMON ROBERT GRANT||Company Secretary||-|
|MRS KATIE LEWIS||Director||-|
|Ms Katherine Anna Jackson||Company Secretary|
|Mr David W Shaw||Director|
|SISEC LIMITED||Company Secretary|
|Mr Bernard Piet Walton-Knight||Director|
|Mr Robert Courtney Hamaberg||Director|
|Mr Edward Richmond||Director|
|Mr Mark Lees Young||Director|
|Mr Philip Ernest Green||Director|
|Mr David Trevor Morgan||Director|
|Mr Kenneth John Terry||Director|
|Mr Neil Joseph Dennis Colligan||Director|
|Mr Bruce Clarke||Director|
|Mr David Henry Clark||Director|
|Mr David Henry Clark||Company Secretary|
|Mr David Graham Johnson||Director|
|Mr David Graham Johnson||Company Secretary|
|Mr David Ernie Unruh||Director|
|SERJEANTS' INN NOMINEES LIMITED||Director|
|Ms Marina Louise Thomas||Company Secretary|
|Debenture||The Fuji Bank, Limited As Agent And Trustee For Each Of The Lenders (As Therein Defined)||SATISFIED|
|Deed Of Charge (Shares)||The Fuji Bank, Limitedin Its Capacity As Agent For And On Behalf Of And For The Benefit Of The||SATISFIED|
|Mortgage Of Shares Between The Company And Dunlop Standard Aerospace (Us) Inc. And The Security Agent||The Fuji Bank, Limited As Agent And Trustee For Each Of The Lenders (As Therein Defined) (These||SATISFIED|
|Pledge Of Shares||The Fuji Bank, Limited As Agent And Trustee For Each Of The Lenders (As Therein Defined)||SATISFIED|
|Pledge Of Shares||The Fuji Bank, Limitedas Agent For And On Behalf Of And For The Benefit Of The Lenders (As Defi||SATISFIED|
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|Total Current Liabilities||£7,214,000.00||£8,559,000.00||£7,228,000.00||£13,836,000.00||£7,223,000.00|
|Total Current Assets||£93,182,000.00||£94,568,000.00||£93,301,000.00||£99,991,000.00||£93,353,000.00|