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
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|
Sign Up Today to unlock this company's full accounts
|Total Current Liabilities||£12,076,000.00||£14,299,000.00||£14,298,000.00||£14,282,000.00||£14,291,000.00|
|Total Current Assets||£0.00||£1,000.00||£0.00||£0.00||£0.00|