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VISIO PROPERTY LIMITED
Private limited with Share Capital
Company is dissolved
04 November 1999
61900 Other telecommunications activities - Holding investments.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
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 JAN AKE GUSTAF LITBORN||Director||-|
|ASA ELISABETH BERGSTROM||Director||-|
|MR NICLAS TOM WINKVIST||Director||-|
|MR PETER JOHN TOMLIN||Company Secretary||-|
|Mr Nicholas Alexander Spence||Company Secretary|
|Mr Matthew Gutierrez||Director|
|Ms Tracey Michelle Butterfill||Company Secretary|
|Mr Robert De Palma||Director|
|Mr Jose Antonio Rios||Director|
|Mr Bernard William Keogh||Director|
|Mr Bernard William Keogh||Company Secretary|
|Mr Jesper Goransson||Director|
|Mr Donald Poulter||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Terrance Lee Dugan||Director|
|Mr Philip Casson Metcalf||Director|
|Mr Anthony David Christie||Director|
|Mr Martin Edgar Richards||Director|
|Mr Donald Weir Muir||Director|
|Mr Edward Higase||Director|
|A Global Security Agreement||Wells Fargo Bank, Natinal Association (The Trustee)||SATISFIED|
|Debenture||Wells Fargo Bank Minnesota N.a. (The "trustee") As Trustee And Agent For The Benefit Of Others||SATISFIED|
|Debenture||Wells Fargo Bank National Association (The Trustee) As Trustee For Itself And The Holders||SATISFIED|
|Debenture||Goldman Sachs Credit Partners L.p. As Agent And Trustee For And On Behalf Of The Securedcredito||SATISFIED|
|Global Security Agreement Executed Outside The United Kingdom And Comprising Property Situated There||Wells Fargo Bank Minnesota N.a. (The "trustee") As Trustee And Agent For The Benefit Of Others||SATISFIED|
|Pledge Agreement||Swedish Trustee Ab (Publ) For Itself And As Agent;||SATISFIED|
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|Total Current Liabilities||£6,348,452.00||£6,293,282.00||£0.00||£0.00||£0.00|
|Total Current Assets||£0.00||£0.00||£39,682.00||£0.00||£0.00|