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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
Private limited with Share Capital
Active - Accounts Filed
22 January 2003
70100 Activities of head offices - To hold intercompany loan activity.
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|
|MS LYNNE BANIS||Company Secretary||-|
|MR RICHARD WORTH||Director||-|
|Ms Nora Elizabeth Lafreniere||Company Secretary|
|HACKWOOD DIRECTORS LIMITED||Director|
|Mr Kurt Andrew Percy||Director|
|Paula-Marie Uscilla||Company Secretary|
|Mr William Trachsel||Director|
|WESTMINSTER SECURITIES LIMITED||Director|
|Mr Brian Anthony Roy||Director|
|Ms Susana Calvo||Company Secretary|
|Mr Lawrence Vail Mowell||Director|
|CHUBB MANAGEMENT SERVICES LIMITED||Director|
|Mr Todd Joseph Kallman||Director|
|Ms Patrice Lucien Raymond Noiret||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|Mr Gregory Paul Smart||Director|
|Mr Rajinder Singh Kullar||Director|
|Ms Nicole Vitrano||Company Secretary|
|Mr Evan Francis Smith||Director|
|Ms Dionne Cooper||Company Secretary|
|Ms Kelly Jean Schmidt||Director|
|Mr Stuart Bottomley||Director|
|Mr Michael Patrick Ryan||Director|
|Ms Louise Kay Thompson||Director|
|Ms Patricia Catherine Moran||Director|
|Mr Christian Bruno Jean Idczak||Director|
|Mr James Terence George Laurence||Director|
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|Total Current Liabilities||£8,473,000.00||£8,431,000.00||£8,290,000.00||£8,290,000.00||£12,650,000.00|
|Total Current Assets||£1,263,944,000.00||£1,299,624,000.00||£1,327,548,000.00||£1,354,003,000.00||£1,385,656,000.00|