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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
Public limited with Share Capital
Active - Accounts Filed
05 January 1999
70100 Activities of head offices - A group engaged in enhanced shareholders value both by organic growth and through acquisition in the UK and internationally.
Available to 31 Mar 2019. Next accounts due by 31 Dec 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 MARTIN GEORGE TOWERS||Director||-|
|MR RICHARD HAWKE COLLINS||Company Secretary||-|
|MR DAVID WILLIAM MCKEITH||Director||-|
|MR NICHOLAS PAUL KELSALL||Director||-|
|MR SHUAN MICHAEL SMITH||Director||-|
|Mr David Robert Shaw||Director|
|Mr Jamie Roger Stevenson||Director|
|Mr Leslie Owen Tench||Director|
|Mr Michael Norman Black||Director|
|Mr Alastair Ronald Gibbons||Director|
|Mr Joseph Matthews||Director|
|Mr Peter John Charlton||Director|
|Mr Andrew Haining||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr John Ernest Brown||Director|
|Mr Hamish Thomas Grant||Director|
|Mr Julian Knights||Director|
|Mr Martin Edgar Richards||Director|
|Mr David William Hamilton||Company Secretary|
|Mr David William Hamilton||Director|
|Girija Sankar Patnaik||Director|
|Mr Alan Stuart Lewis||Director|
|Mr Martin Keith Payne||Director|
|Ms Joanna Christine Hallas||Director|
|Lloyds Tsb Bank PLC;||SATISFIED|
|Assignment Of Insurance Policies||Lloyds Tsb Bank PLC : Capital Markets||SATISFIED|
|Charge Over Account||Cibc World Markets PLC,as Security Trustee For The Secured Parties (As Defined)||SATISFIED|
|Charge Over Escrow Account||Cibc World Markets PLC As Agent And Trustee For The Secured Parties (Security Trustee)||SATISFIED|
|Charge Over Proceeds Account||Cibc World Markets PLC As Security Trustee||SATISFIED|
|Charge Over Shares||Cibc World Markets PLC,as Security Trustee||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC : Capital Markets||SATISFIED|
|Debenture||Barclays Bank PLC (As Security Trustee For The Benefit Of The Secured Creditors)||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC As Security Trustee For The Secured Parties||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC ("security Trustee");||SATISFIED|
|Guarantee And Debenture||Cibc World Markets PLC,as Security Trustee||SATISFIED|
|Keyman Insurance Assignment||Cibc World Markets PLC(As Security Trustee For The Secured Parties)||SATISFIED|
|Omnibus Letter Of Set-off||Lloyds Tsb Bank PLC;||SATISFIED|
|Supplemental Deed||Lloyds Tsb Bank PLC;||SATISFIED|
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|Total Current Liabilities||£58,600,000.00||£87,200,000.00||£105,700,000.00||£89,800,000.00||£85,100,000.00|
|Total Current Assets||£100,400,000.00||£139,000,000.00||£165,300,000.00||£165,100,000.00||£169,500,000.00|