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Private limited with Share Capital
Active - Accounts Filed
03 March 2005
70100 Activities of head offices - Holding company.
Available to 30 Sep 2018. Next accounts due by 30 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|
|MR WILLIAM PAUL ANGRICK||Director||-|
|MR JAMES MICHAEL RALLO||Director||-|
|MR MARK SHAFFER||Director||-|
|MR JOHN DAUNT||Director||-|
|MR NICHOLAS TAYLOR||Director||-|
|Mr Neville Davis||Director|
|Ms Claire Bevin Walsh||Director|
|Ms Leslie-Ann Reed||Director|
|Ms Leslie-Ann Reed||Company Secretary|
|Mr David MacNamara||Director|
|Mr Kamal Advani||Director|
|Mr Malcolm Alec Burne||Director|
|Mr Jack Gregory Reinelt||Director|
|Mr Nathan Anthony Steinberg||Director|
|Mr Alexander Marcus Hoye||Director|
|Mr Max David Steinkopf||Director|
|CARGIL MANAGEMENT SERVICES LIMITED||Company Secretary|
|Mr David John Bailey||Director|
|WHALE ROCK SECRETARIES LIMITED||Company Secretary|
|Mr Thomas Burton||Director|
|Mr Owen Philip Powell||Company Secretary|
|LAWGRAM SECRETARIES LIMITED||Director|
|Mr Richard Arthur Lockwood||Director|
|Mr William Fox||Director|
|WHALE ROCK DIRECTORS LIMITED||Director|
|Mr Holger Schwarz||Director|
|Mr John Richard Allbrook||Director|
|Mr Gardner Hudson Dudley||Director|
|Mr David Bowen Horne||Director|
|Mr David Bowen Horne||Company Secretary|
|Mr James Michael Rallo||Director|
|Ms Elizabeth Mary Hynes Maxted||Director|
|Guarantee & Debenture||Barclays Bank PLC||SATISFIED|
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|Total Current Liabilities||£12,970,000.00||£12,076,000.00||£14,299,000.00||£14,298,000.00||£14,282,000.00|
|Total Current Assets||£0.00||£0.00||£1,000.00||£0.00||£0.00|