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CITYLINK TELECOMMUNICATIONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 March 1999
61900 Other telecommunications activities - To carry on the business of taking over and upgrading london underground's existing radio and telecommunications systems and implementing and operating a new system.
Available to 31 Mar 2018. Next accounts due by 31 Dec 2019
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 MARK FLETCHER KERR||Company Secretary||-|
|MR DAVID ANTHONY WILLIAMS||Director||-|
|MR JOHN FRANCIS HOWE||Director||-|
|MR TREVOR ROLFE||Director||-|
|MR MARK FLETCHER KERR||Director||-|
|MR JAMES NEAL BRINDLEY JACKSON||Director||-|
|MR DAVID ALEXANDER JOHN FOOT||Director||-|
|MR KASHIF RAHUF||Director||-|
|Mr Michael Dedieu||Director|
|Mr Robert John Tuch Ewen||Director|
|Mr Martin Garrett||Director|
|Mr David Maurice Lambert||Director|
|Mr Paul James Waller||Director|
|Mr Paul James Waller||Company Secretary|
|Mr Ian McCullagh||Director|
|Mr Patrick Paul Flaherty||Director|
|Mr Calum Mercer||Director|
|Mr Calum Mercer||Company Secretary|
|Mr Alan Robert Chaney||Director|
|Mr Mark Rogers||Director|
|Mr Andrew Stephen Annesley Vachell||Director|
|Mr Richard Harris||Director|
|Mr Frank Kirchner||Director|
|Mr Gareth Irons Craig||Director|
|Ms Penelope Gail Graham||Director|
|Mr Gareth Irons Craig||Director|
|Mr Mark Stephen Garrity||Director|
|Mr David Edward Constable||Director|
|Mr Robert Eric Germon||Director|
|Mr Derek Potts||Director|
|Mr David Whittaker||Company Secretary|
|Mr John Llewellyn Mostyn Hughes||Director|
|Mr Gary John Marsh||Director|
|Mr Robert James Newton||Director|
|HACKWOOD DIRECTORS LIMITED||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|Mr Andrew Stephen Pearson||Director|
|Mr Anthony Charles Roper||Director|
|Mr Jamie Pritchard||Director|
|Debenture||Bank Of America International Limited (The "security Trustee") On Behalf Of Itself And Thesecur||OUTSTANDING|
|Fixed And Floating Charge||London Underground Limited||OUTSTANDING|
|Supplemental Legal Charge||Bank Of America International Limited (The "security Trustee")on Behalf Of Itself And The Secur||OUTSTANDING|
|Supplemental Legal Charge||Banc Of America Securities Limited (As Security Trustee For The Secured Creditors)||OUTSTANDING|
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|Total Current Liabilities||£72,431,000.00||£71,247,000.00||£79,953,000.00||£85,514,000.00||£75,886,000.00|
|Total Current Assets||£97,027,000.00||£96,874,000.00||£84,295,000.00||£68,030,000.00||£70,498,000.00|