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NIAL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 March 2001
70100 Activities of head offices - 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|
|MR RICHARD ANDREW KNIGHT||Director||-|
|MR JOHN JULIAN STENT||Director||-|
|MR IAIN MALCOLM||Director||-|
|MR DAVID ROCYN REES||Director||-|
|MR MARK ALLAN HUNT||Company Secretary||-|
|COUNCILLOR SIMON ANTONY HENIG||Director||-|
|MR MARK ALLAN HUNT||Director||-|
|MR NICHOLAS VAUGHAN JONES||Director||-|
|MR NICHOLAS IAIN FORBES||Director||-|
|Mr David Laws||Director|
|Mr Andrew Simon David Fisher||Director|
|Mr Norman Donald Parker Ross||Director|
|Mr Grant Keith Riddick||Director|
|Mr Andrew Simon David Fisher||Company Secretary|
|Mr Kjeld Binger||Director|
|Mr Rasmus Christiansen||Director|
|Mr Niels Boserup||Director|
|Ms Rosemary Anne Radcliffe||Director|
|Mr Peter James Mole||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|Mr David Laws||Director|
|HACKWOOD DIRECTORS LIMITED||Director|
|Mr Lars Naesby Friis||Director|
|Mr Lars Naesby Friis||Company Secretary|
|Mr Simon Boyd Geere||Director|
|Mr John Parkin||Director|
|Mr Albert Nugent||Director|
|Mr James Bainbridge||Company Secretary|
|Mr James Bainbridge||Director|
|Mr Robert Symonds||Director|
|Mr Charles Trevor Went||Director|
|Mrs Rita Stringfellow||Director|
|Mr Michael Luddy||Director|
|Mr Olivier Georges Xavier Fortin||Director|
|Mr William Brooks||Director|
|Mr Nicholas Vaughan Jones||Company Secretary|
|Councillor Paul Watson||Director|
|Mr Hywel Gwyn Rees||Director|
|The Royal Bank Of Scotland PLC (And Its Successors In Title And Permitted Transferees);||OUTSTANDING|
|Fixed And Floating Security Document||The Royal Bank Of Scotland PLC As Security Agent For The Benefit Of The Secured Parties||SATISFIED|
|Fixed And Floating Security Document||The Royal Bank Of Scotland PLC ("security Agent");||SATISFIED|
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|Total Current Liabilities||£6,491,000.00||£6,491,000.00||£6,491,000.00||£0.00||£0.00|
|Total Current Assets||£6,729,000.00||£6,729,000.00||£6,729,000.00||£2,000.00||£2,000.00|