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XP POWER PLC
Public limited with Share Capital
Active - Accounts Filed
06 January 2000
27900 Manufacture of other electrical equipment - An intermediate holding company with shares in global subsidiaries.
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 MICHAEL R LAVER||Director||-|
|MR DUNCAN JOHN PENNY||Director||-|
|MR JONATHAN SIMON RHODES||Company Secretary||-|
|MRS ANNE MACDONALD HONEYMAN||Director||-|
|Mr Edward Francis Kramar||Director|
|Mr Stuart Roland Amos||Director|
|Mr Paul Christiansen||Director|
|Mr Steve William Robinson||Director|
|Mr John Howard Dyson||Director|
|Mr Paul David Broomfield Dolan||Director|
|Mr Frank Joseph Rene||Director|
|Mr Duncan John Penny||Company Secretary|
|Mr Richard Sakakeeny||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Lawrence Barry Tracey||Director|
|Mr Martin Edgar Richards||Director|
|Mr James Edward Peters||Director|
|Mrs Anne Macdonald Honeyman||Company Secretary|
|Mr Roger Anthony John Bartlett||Director|
|Mr Joseph Michael Lynch||Director|
|Debenture||The Governor And Company Of The Bank Of Scotland;||SATISFIED|
|Deed Of Amendment To Loan Documents||The Governor And Company Of The Bank Of Scotland;||SATISFIED|
|Stock Pledge Agreement||The Governor And Company Of The Bank Of Scotland;||SATISFIED|
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|Total Current Liabilities||£81,000.00||£83,000.00||£57,000.00||£69,000.00||£58,000.00|
|Total Current Assets||£21,368,000.00||£21,368,000.00||£21,354,000.00||£21,460,000.00||£21,480,000.00|