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TAVETA INVESTMENTS (NO.2) LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 May 2004
82990 Other business support service activities n.e.c. - Intermediate holding company.
Available to 01 Sep 2018. Next accounts due by 01 Jun 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|
|MRS GILLIAN HAGUE||Director||-|
|MR IAN MICHAEL GRABINER||Director||-|
|MRS CHERYL JOANNE PRICE||Company Secretary||-|
|Mr Adam Alexander Goldman||Company Secretary|
|Mr Ian Mark Allkins||Director|
|Mr Paul Coackley||Director|
|Lord Anthony Grabiner||Director|
|Mr Christopher James Mckenzie Coles||Director|
|Mr Ian Peter Jackman||Company Secretary|
|Sir Philip Nigel Ross Green||Director|
|Mr Paul Everard Budge||Director|
|Ms Michelle Jane Gammon||Company Secretary|
|ALNERY INCORPORATIONS NO 2 LIMITED||Director|
|ALNERY INCORPORATIONS NO 1 LIMITED||Director|
|ALNERY INCORPORATIONS NO 1 LIMITED||Company Secretary|
|Debenture||The Governor And Company Of The Bank Of Scotland (Security Trustee)||SATISFIED|
|Deed Of Accession||The Governor And Company Of The Bank Of Scotland (Security Trustee)||SATISFIED|
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|Total Current Liabilities||£30,855,000.00||£29,473,000.00||£27,830,000.00||£100,625,000.00||£334,136,000.00|
|Total Current Assets||£206,609,000.00||£218,046,000.00||£212,107,000.00||£225,288,000.00||£228,851,000.00|