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Private limited with Share Capital
Company is dissolved
29 July 2003
64209 Activities of other holding companies n.e.c. - The company did not trade during y/e 31.12.12.
Available to 31 Dec 2012. Next accounts due by 30 Sep 2014
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 DARREN ANDREW WATERS||Director||-|
|MR JOHN RICHARD SWAN||Director||-|
|MR SIMON JOHNSON||Company Secretary||-|
|Mr Geoffrey Drabble||Director|
|Mr Paul John Nugent||Director|
|Mr Damian Paul Beard||Company Secretary|
|Mr Andrew Robert Hornby||Director|
|Mr Mark Taylor||Company Secretary|
|Mr Kevin Francis O'Connell||Director|
|Mr Christopher Lewis Brook||Director|
|Mr Vincent Conroy||Director|
|Mr Roger Anthony Penson||Director|
|Mr Charles St John Stewart Peppiatt||Director|
|Mr Paul Richard Bennett||Director|
|Mr Ian Karl Pawson||Director|
|Mr Adam Benjamin James Penson||Director|
|Mr John William Ternent||Company Secretary|
|Mrs Maureen Anne Penson||Company Secretary|
|An English Security Deed||Bank Of Scotland PLC As Security Trustee For The Secured Parties||SATISFIED|
|Debenture||National Westminster Bank PLC||OUTSTANDING|