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COCKHEDGE NOMINEE 1 LIMITED
Private limited with Share Capital
Company is dissolved
01 May 2001
41100 Development of building projects - Dormant.
Available to 31 Dec 2005. Next accounts due by 30 Sep 2007
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 KENNETH FRASER LINDSAY||Director||-|
|MR PETER LEWIS BAX||Director||-|
|MR MARK JAMES HARKIN||Director||-|
|MR STUART ANDREW WEIR DUNCAN||Company Secretary||-|
|Mr Andrew Lewis Pratt||Director|
|Mr Philip John Clark||Director|
|Mr Christopher James Wentworth Laxton||Director|
|Ms Falguni Rameshchandra Desai||Company Secretary|
|Mr Matthew Robert Layton||Director|
|Ms Lynda Sharon Coral||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Julian Gleek||Director|
|Ms Teresa Catherine White||Company Secretary|
|Mr Nicholas John Fermor Mansley||Director|
|Mr Martin Edgar Richards||Director|
|Mr Randolph John Anderson||Director|
|Mr Ian Bryan Womack||Director|
|Mr Mark James Harkin||Company Secretary|
|Mr Richard Peter Jones||Director|
|Mr Xavier Pullen||Director|
|Debenture||The Royal Bank Of Scotland As Agent For The Banks And As Security Trustee For The Financepartie||SATISFIED|
|Debenture||Ing Bhf-bank Aktiengesellschaft, London Branch (The Agent)||SATISFIED|
|Debenture Made Between (1) Burford Cockhedge Nominee 1 Limited And Burford Cockhedge Nominee 2 Limited And (2) Morgan Stanley Mortgage Servicing Limited As Agent And Trustee For The Secured Parties||Morgan Stanley Mortgage Servicing Limited||SATISFIED|
|Legal Charge||The Royal Bank Of Scotland PLC As Agent For The Banks And As Security Trustee For The Financepa||SATISFIED|