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MERCURY PETROLEUM SYSTEMS LTD
Private limited with Share Capital
Company is dissolved
24 March 1999
74990 Non-trading company - The company did not trade during the y/e 30.06.08.
Available to 30 Jun 2008. Next accounts due by 30 Mar 2010
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 KIRK JEFFREY ISAACSON||Director||-|
|MR KIRK JEFFREY ISAACSON||Company Secretary||-|
|Mr Peter Prince||Director|
|FORM 10 DIRECTORS FD LTD||Director|
|Mr Andrew Hugh O'Connor||Director|
|Mr Andrew Hugh O'Connor||Company Secretary|
|Mr Marcus Leek||Company Secretary|
|Mr Marcus Leek||Director|
|Mr Robert John Parsons||Director|
|Mr Robert Neil Whyte Mitchell||Director|
|Mr David Christopher Squire Willis||Director|
|Mr Graeme Cooksley||Director|
|Mr Mark Chalice Pearman||Director|
|Ms Clare Margaret Auty||Company Secretary|
|Mr Michael Greenough||Director|
|Mr Nigel David Horn||Director|
|Mr Nigel David Horn||Company Secretary|
|Mr Keith Wilhall Taylor||Director|
|Mr Robert William Loosemore||Director|
|FORM 10 SECRETARIES FD LTD||Company Secretary|
|Mr Stephen Earhart||Director|
|Mr Nicholas Payne||Director|
|Mr Michael Gerald Meade||Director|
|Mr Richard James Thompson||Company Secretary|
|Mr Richard James Thompson||Director|
|Mr Eric Graham Stevenson||Director|
|Mr Robin Simon Johnson||Company Secretary|
|Charge On Debts||Isis Factors PLC||SATISFIED|
|Debenture||Lloyds Tsb Bank PLC||SATISFIED|
|Deed Of Admission Relating To An Omnibus Guarantee And Set-off Agreement Dated 16th February 2004 And||Lloyds Tsb Bank PLC||SATISFIED|
|Guarantee & Debenture||Lloyds Tsb Bank PLC (The Security Trustee) As Trustee And Agent For The Lenders||SATISFIED|
|Mortgage Debenture||Torex PLC (As Security Trustee)||SATISFIED|
|Omnibus Guarantee And Set-off Agreement||Lloyds Tsb Bank PLC||SATISFIED|