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Private limited with Share Capital
Company is dissolved
30 July 1999
70100 Activities of head offices - Investment company.
Available to 31 Dec 2006. Next accounts due by 30 Sep 2008
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 PETER ANTHONY SMITH||Company Secretary||-|
|MR PETER WILLIAM HASPEL||Director||-|
|MR SIMON BARRY PREW||Director||-|
|Mr Peter Anthony Smith||Director|
|Mr Malcolm Nicholls||Director|
|Ms Martina Lyons||Company Secretary|
|Mr Neil Geoffrey Goulden||Director|
|Mrs Kaye Elizabeth Collins||Director|
|Mr Peter Lance Taylor||Director|
|Mr Peter William Haspel||Company Secretary|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr James Martin Scott||Director|
|Mr Alastair John Mitchell||Director|
|Mr Martin Edgar Richards||Director|
|Mr John Trevor Casey||Company Secretary|
|Mr Christopher James Storr||Director|
|Mr Christopher James Storr||Company Secretary|
|Mr Ian Edward||Director|
|Mr Peter Ashley Boddy||Director|
|Mr David William Barrett||Director|
|Mr David William Barrett||Company Secretary|
|A Second Ranking Debenture||The Royal Bank Of Scotland PLC||SATISFIED|
|Debenture||Deutsche Bank Ag,as Agent For Itself And The Secured Parties||SATISFIED|
|Debenture||National Westminster Bank PLC (The Security Agent) (As Defined)||SATISFIED|
|Debenture||National Westminster Bank PLC As Security Agent And Trustee For Itself And The Other Securedpar||SATISFIED|
|Debenture Between Pondhaven Limited, Songbridge Limited (Now Known As Megabowl Limited), Pondtrail Limited And Moatdalelimited (Together The Chargors) And Deutsche Bank Ag (The Security Agent)||Deutsche Bank Ag (The Security Agent)||SATISFIED|
|Group Debenture||The Royal Bank Of Scotland PLC On Behalf Of Itself As Security Trustee And The Banks Andfinanci||SATISFIED|