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Private limited with Share Capital
Active - Accounts Filed
26 March 2001
64209 Activities of other holding companies n.e.c. - A holding company. Accounts data converted from US dollars.
Available to 30 Sep 2018. Next accounts due by 30 Jun 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 CADIEUX||Director||-|
|MR GORDON THOMAS ROWE||Director||-|
|VISTRA COMPANY SECRETARIES LIMITED||Company Secretary||-|
|Mr Andrew Stuart Weir Paterson||Director|
|Mr Paul Garnet George Goodridge||Company Secretary|
|Mr Paul Garnet George Goodridge||Director|
|Mr David Lambert Tucker||Director|
|Mr Jozef Aloysius Johannes Van Beurden||Director|
|Mr Walker Gordon Boyd||Director|
|Diosdado Pamittan Banatao||Director|
|Mr Brett Nicholas Gladden||Company Secretary|
|Mr Michael Leslie Shone||Director|
|Dr John Paul Auton||Director|
|Mr Hermann Maria Hauser||Director|
|Mr John Robert Stewart Hodgson||Director|
|Mr Dwight Daniel Willard Gardiner||Director|
|Dr Philip Liam O Donovan||Director|
|Mr James Digby Yarlet Collier||Director|
|Mr Anthony Edwin Carlisle||Director|
|Mr Glenn Collinson||Director|
|Mr Anthony Murray||Director|
|Mr Anton Arts||Director|
|TJG SECRETARIES LIMITED||Company Secretary|
|Mr Ronald William MacKintosh||Director|
|Mr Sergio Piero Giacoletto-Roggio||Director|
|Ms Teresa Mary Vega||Director|
|Mr Laurence Roy Garrett||Director|
|Mr Christopher Angelos Ladas||Director|
|Dr Levy Gerzberg||Director|
|Mr John William Whybrow||Director|
|Mr John Colbert Scarisbrick||Director|
|Nr Christopher Michael Renwick Stone||Director|
|HUNTSMOOR NOMINEES LIMITED||Director|
|Mr Andrew James Allner||Director|
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|Total Current Liabilities||£46,333,205.07||£24,964,971.75||£27,158,402.94||£25,159,489.63||£25,039,872.40|
|Total Current Assets||£4,995,767.60||£9,050,094.16||£17,743,122.07||£246,544,657.09||£32,984,051.03|