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BERTRAM GROUP LIMITED

UK Flag C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ


BERTRAM GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BERTRAM GROUP LIMITED

Private limited with Share Capital

Company is dissolved

11 December 1998

- Investment holding company.

Available to 02 Feb 2008. Next accounts due by 02 Nov 2009

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Directors & Secretaries

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 MICHAEL HUGH NEIL Director -
MR CHRISTOPHER LEEMING Director -
Mr Ian Arthur Hendrie Director
Mr Michael John Robinson Director
Mr Michael John Robinson Company Secretary
Mr Jeremy David Nash Mills Director
Mr Jeremy David Nash Mills Company Secretary
Mr Richard Mathews Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED Director
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Company Secretary
Mr David Horry Director
Mr Keith Hamill Director
Mr Paul Robert Forster English Director
Mr Desmond Walter Robert Clarke Director
Mr Julian Frederick Nicholls Director
Mr Stephen John Carter Director
VERSEC SECRETARIES LIMITED Company Secretary
Mr Lloyd John Wigglesworth Director
Mr Ramon John Gray Director
Mr Jeremy William Sharman Director
Mr Julian George Rivers Director
Mr Michael Hugh Neil Director
Mr David John Graham Director
Mr David John Graham Company Secretary
Mr Richard Philip Webber Donner Director
Mr Graham Martin Rand Director
Mr Nicholas Rudd-Jones Director
Mr Terence Michael Reilly Director
Mr Graham Barnetson Director
Mr Robert William Shingleton Director
Mr Bernard John Dale Director
Mr Richard John McGonigle Company Secretary
Mr Philip Graham Rogerson Director
Mr Stephen Bernard Lewis Director
Mr Trevor Charles Bish Jones Director
Miss Frances Carol Jacob Director
Mr David Charles Pemberton Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture The Royal Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries) SATISFIED
Composite Guarantee And Debenture Lloyds Development Capital Limited SATISFIED
Composite Guarantee And Debenture Rowan Nominees Limited SATISFIED
Composite Guarantee And Debenture Rowan Nominees Limited SATISFIED
Deed Of Assignment Of Keyman Life Policies The Royal Bank Of Scotland PLC SATISFIED
Deed Of Assignment Of Keyman Life Policies The Royal Bank Of Scotland PLC SATISFIED
Deed Of Assignment Of Keyman Life Policies The Royal Bank Of Scotland PLC(As Security Trustee For The Security Beneficiaries) SATISFIED
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Key Financials

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Accounts
Cash
Net Worth
Total Current Liabilities
Total Current Assets
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