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WATES CITY POINT SECOND LIMITED
Private limited with Share Capital
06 January 2000
68100 Buying and selling of own real estate - The company was dormant during y/e 31.12.17
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 KEVIN O'DONNELL MCCRAIN||Director||-|
|MR ZACHARY BRYAN VAUGHAN||Director||-|
|MS ROSE BELLE CLAIRE MELLER||Director||-|
|Mr Humphrey James Montgomery Price||Director|
|Mr Kevin Whelan||Director|
|Ms Nancy Jean Broferick||Director|
|Mr Philip John Martin||Company Secretary|
|Ms Geraldine Copeland Wright||Director|
|Ms Geraldine Copeland Wright||Company Secretary|
|Mr Eugene Francis Doyle||Director|
|Mr John Douglas Sanford||Director|
|Mr Patrick Lionel Vaughan||Director|
|Mr Michael Anthony Wilson||Company Secretary|
|Mr Valentine Tristram Beresford||Director|
|Mr Mark Andrew Stirling||Director|
|Mr Paul Christopher Ronald Wates||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Martin Francis McGann||Director|
|Mr Rodney Clutton||Director|
|Mr Martin Edgar Richards||Director|
|Mr William Alan Bonn||Company Secretary|
|Mr John Dering Nettleton||Director|
|Mr Andrew Marc Jones||Director|
|Mr Mark Simon Kingston||Director|
|Mount Street Mortgage Servicing Limited As Common Security Agent;||SATISFIED|
|Mount Street Mortgage Servicing Limited As Common Security Agent ;||OUTSTANDING|
|Debenture||Depfa Deutsche Pfandbriefbank Aktiengesellschaft (The "agent") ;||SATISFIED|
|Debenture||Goldman Sachs Credit Partners L.p.(The Security Trustee) ;||SATISFIED|
|Debenture||Morgan Stanley Mortgage Servicing Limited ;||SATISFIED|
|Security Agreement||Lloyds Tsb Bank PLC (Facility Agent) ;||SATISFIED|
|Security Agreement||Lloyds Tsb Bank PLC ;||SATISFIED|
|Security Agreement Between Each Chargor(As Defined) And The Agent||Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The Agent) ;||SATISFIED|