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Private limited with Share Capital
14 September 2000
70100 Activities of head offices - The company was dormant during y/e 31.12.16.
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 SEAN DONALD FARLEY||Director||-|
|MRS PATRICIA MARGARET BUTT||Director||-|
|MRS UZEMA NAHID AHMAD||Director||-|
|Mr Dominic Edwin Collier||Director|
|Mr Richard William Thomas Martin||Director|
|Mr Paul Robert Henson||Director|
|Mr Paul Robert Henson||Company Secretary|
|Mr Kenneth Thomas John Butt||Director|
|Mr Kenneth Thomas John Butt||Company Secretary|
|Mr Sean Donald Farley||Company Secretary|
|Mr Matthew Robert Layton||Director|
|Mr Simon Anthony Tuttle||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Paul Graham Southwell||Company Secretary|
|Mr Paul Graham Southwell||Director|
|Ms Lynn Maria Davidson||Company Secretary|
|Mr Martin Edgar Richards||Director|
|Mr David William Young||Director|
|Mr Ian Marcel Blackburn||Director|
|Debenture||The Royal Bank Of Scotland PLC (As Security Agent And Trustee For The Lenders (As Defined) (The||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC (The Security Agent)||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC (The Security Agent\)||SATISFIED|
|Deed Of Pledge Of Registered Shares||The Royal Bank Of Scotland PLC||SATISFIED|
|Dutch Law Deed Of Pledge Of Registered Shares||The Royal Bank Of Scotland PLC, As Joint And Several Creditor (The Pledgee)||OUTSTANDING|
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|Total Current Liabilities||£169,450,000.00||£169,450,000.00||£0.00||£0.00||£0.00|
|Total Current Assets||£20,000.00||£20,000.00||£0.00||£0.00||£0.00|