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DEFAQTO GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 May 2005
70100 Activities of head offices - Acting as a holding company.
Available to 31 Jul 2018. Next accounts due by 30 Apr 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 SYED ZAHID HUSSAIN BILGRAMI||Director||-|
|MR ALASTAIR COLIN GILLIES BROWN||Director||-|
|MR REMKO PETER BIJTJES||Director||-|
|MR MATTHEW LLOYD TIMMINS||Director||-|
|Mr Llewellyn Richard Dodds John||Director|
|Mr Peter Vernon Charles Cass||Company Secretary|
|Mr Roy Abrams||Director|
|Mr Henry William Baines Sallitt||Director|
|Mr Patrick Nigel Christopher Gale||Director|
|Mr John Coleman Straw||Director|
|Mr Russell George Healey||Director|
|Mr John Dudley Charles Ascelin Perceval||Director|
|Mr Angus Bruce Robb||Director|
|Dr Andrew Alexander Ross||Director|
|Professor Nirmalya Kumar||Director|
|INGLEBY NOMINEES LIMITED||Company Secretary|
|INGLEBY HOLDINGS LIMITED||Director|
|Mr Mark William Bezerra Speeks||Director|
|Mr Rupert Penant-Rea||Director|
|Mr Johannes Alexander Van Zyl||Director|
|Sir Andrew David Francis Cunynghame||Company Secretary|
|Mr Kenn Herskind Jorgensen||Director|
|Mr Anthony David Everett||Director|
|Hsbc Bank PLC;||SATISFIED|
|Synova Capital General Partner 4 Limited In Its Capacity As General Partners Of Synova Capital ;||SATISFIED|
|Hsbc Bank PLC;||SATISFIED|
|National Westminster Bank PLC (As Security Agent) ;||OUTSTANDING|
|Charge Over Shares||The Governor And Company Of The Bank Of Scotland ;||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland ;||SATISFIED|
|Supplemental Debenture||The Governor And Company Of The Bank Of Scotland ;||SATISFIED|
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|Total Current Liabilities||£4,279,774.00||£2,519,973.00||£2,468,978.00||£2,495,822.00||£2,521,708.00|
|Total Current Assets||£4,956,879.00||£243,273.00||£54,380.00||£70,114.00||£92,588.00|