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DUNEDIN (BRAINTREE) UK II LIMITED
Private limited with Share Capital
Company is dissolved
03 January 2002
74990 Non-trading company - The company did not trade during the y/e 31.12.07.
Available to 31 Dec 2007. Next accounts due by 30 Sep 2009
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 JULIAN RALPH STEWART NEWISS||Director||-|
|MR KEITH SCOTT||Company Secretary||-|
|MR PETER CARWILE KASCH||Director||-|
|MR GUY IAN SWINBURN WILSON||Director||-|
|INSTANT COMPANIES LIMITED||Director|
|Mr Ian Peter Solley||Director|
|Mr Ian Paul Lomas||Director|
|Ms Megan Joy Langridge||Company Secretary|
|Mr Roun Brendan Barry||Director|
|Mr Peter Richard Klimt||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Hamish Sheppard||Director|
|Mr Guy Anthony Naggar||Director|
|Mr Andrew John Pettit||Director|
|Mr Nicholas Mark Lalor Hill||Director|
|Mr Albert Smyth Fullerton||Director|
|Mr Albert Smyth Fullerton||Company Secretary|
|Mr Nicholas John Grove Tribe||Director|
|Mr Nicholas John Grove Tribe||Company Secretary|
|Mr Wilson Yao Chang Lee||Director|
|Mr Paul Martin Rogers||Director|
|Mr Scott Gibson||Director|
|Debenture||Nationwide Building Society||SATISFIED|
|Debenture||Mable Commercial Funding Limited (Security Trustee)||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Legal Charge||The Royal Bank Of Scotland PLC||SATISFIED|
|Legal Charge||The Governor And Company Of The Bank Of Scotland ("the Security Trustee")||SATISFIED|
|Security Agreement||Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch||SATISFIED|