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PANDROL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 September 1999
64202 Activities of production holding companies - Investment holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 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 JONATHAN BAXTER||Company Secretary||-|
|MR ERAN GARTNER||Director||-|
|MR ANDRE KULAS||Director||-|
|Mr Jeffrey Brian Stone||Company Secretary|
|Mr Jeffrey Brian Stone||Director|
|Mr Thomas Gary McElligott||Director|
|Mr Geoffrey Malcolm Lodge||Director|
|Mr John Beal-Preston||Director|
|Mr Jean Pierre Colliaut||Director|
|Mr Didier Henri, Jean-Louis Bourdon||Director|
|Dr George William Buckley||Director|
|Mr Michael John Cooper||Director|
|Mr Emmanuel Pierre Marie Thillaye Du Boullay||Director|
|Mr Vincent Lunel||Director|
|Mr Vincent Lunel||Company Secretary|
|Mr Hamish Robert Muir MacKenzie||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Martin Edgar Richards||Director|
|Mr David John Cooke||Company Secretary|
|Mr Brian Forster||Director|
|Mr Olivier Vincent Antille||Director|
|A Fixed And Floating Security Agreement||Deutsche Bank Ag, London Branch (Security Agent)||OUTSTANDING|
|Debenture Between The Company, The Chargors (As Defined) And Barclays Bank PLC (The Security Agent)as Agent And Trustee For Itself And Each Of The Lenders||Barclays Bank PLC||SATISFIED|
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|Total Current Liabilities||£787,000.00||£834,000.00||£749,000.00||£770,000.00||£774,000.00|
|Total Current Assets||£10,075,000.00||£10,309,000.00||£6,286,000.00||£6,394,000.00||£6,503,000.00|