Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
5 Credit Reports
*Billed Annually, Cancel any time.
Your plan will start immediately and the time remaining on your existing plan will be refundedYes, upgrade to Lite
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|
|MR JAMES TERENCE GEORGE LAURENCE||Director||-|
|MS LYNNE BANIS||Company Secretary||-|
|MR CHRISTIAN BRUNO JEAN IDCZAK||Director||-|
|MS PATRICIA CATHERINE MORAN||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|
Sign Up Today to unlock this company's full accounts
|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|