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Private limited with Share Capital
Active - Accounts Filed
17 April 2000
70100 Activities of head offices - A 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|
|MS SHEENA VARMA||Director||-|
|Mr Christopher Pearson Fry||Director|
|Mr Ian Denis Crabb||Director|
|Mr Roger Malcolm Westwood||Director|
|Dr Neville Clifford Bain||Director|
|Ms Eleanor Jane Zuercher||Director|
|Ms Drusilla Charlotte Jane Rowe||Director|
|Mr Philip James Harrison||Director|
|Mr Ian Sellars||Director|
|Mr Julian Alex Steadman||Director|
|Mr Charles Mark Horton||Director|
|Mr Michael Charles Garland||Director|
|Mr Carl Henry Parker||Director|
|Mr John Frank William Kennerley||Director|
|Mr Richard Donald De Carle||Director|
|TRUSEC LIMITED||Company Secretary|
|Mr Kevin Andrew Ruffles||Director|
|Mrs Michele Nicola Maher||Director|
|Mr David John Chegwidden Radcliffe||Director|
|Mr Keith John Burgess||Company Secretary|
|Lloyds Bank PLC;||SATISFIED|
|Morgan Stanley Senior Funding, Inc. In Its Capacity As Collateral Agent For The Secured Parties;||OUTSTANDING|
|A Charge Over Shares||Societe Generale As Agent And Trustee For The Secured Parties (The Security Trustee);||SATISFIED|
|Debenture||Societe Generale (On Behalf Of The Secured Parties)||SATISFIED|
|Debenture||Societe Generale (Whether For Its Own Account Or As Security Trustee For The Secured Parties)||SATISFIED|
|Working Capital Collateral Account Charge||Societe Generale (As Security Trustee For The Secured Parties)||SATISFIED|
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|Total Current Liabilities||£299,509,874.00||£313,279,889.00||£314,585,935.00||£321,088,073.00||£329,752,928.00|
|Total Current Assets||£1,118,187.00||£1,093,431.00||£2,115,605.00||£8,588,289.00||£19,464,366.00|