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Private limited with Share Capital
Active - Accounts Filed
14 October 1998
70100 Activities of head offices - Acting as an intermediate holding company and providing finance to subsidiary companies.
Available to 30 Sep 2018. Next accounts due by 30 Jun 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 MARC BALLU||Director||-|
|MR GUERRIC BALLU||Director||-|
|MR EMMANUEL JULIEN PERROUSSET||Company Secretary||-|
|Mr Simon Timothy Laffin||Director|
|Mr Anthony Peter Fobel||Director|
|Mr Stephen John Hall||Director|
|Mr Martin Richard Wood||Director|
|Mr David Stanley Algar||Director|
|Mr Timothy Huish Gallico||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Donald Stanley Potter||Company Secretary|
|Mr Donald Stanley Potter||Director|
|Mr Martin Edgar Richards||Director|
|Mr Robin Piers Dummett||Director|
|Mr Alexander Donald MacKenzie||Director|
|Mrs Helen Semmens||Company Secretary|
|Mr Robin Peveril Hooper||Director|
|Mr David Fletcher Codling||Director|
|Mr Martin Wood||Company Secretary|
|Mr Gary Thorington Jones||Company Secretary|
|Guarantee & Debenture||The Governor And Company Of The Bank Of Scotland||OUTSTANDING|
|Guarantee & Debenture||Bank Of Scotland PLC (The "security Trustee")||OUTSTANDING|
|Keyman Insurance Assignment||The Governor And Company Of The Bank Of Scotland(As Agent And Trustee For The Secured Parties)||OUTSTANDING|
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|Total Current Liabilities||£0.00||£1,100,000.00||£1,100,000.00||£1,100,000.00||£1,100,000.00|
|Total Current Assets||£0.00||£4,598,000.00||£4,766,000.00||£4,840,000.00||£4,685,000.00|