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TOOLEY CAPITAL LIMITED

UK Flag Kpmg Llp 8 Princes Parade, Liverpool, L3 1QH


TOOLEY CAPITAL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TOOLEY CAPITAL LIMITED

Private limited with Share Capital

Company is dissolved

22 May 2006

64209 Activities of other holding companies n.e.c. - Holding company.

Available to 31 Mar 2016. Next accounts due by 31 Dec 2017

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Directors & Secretaries

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 Peter Vincent Dixon Director
Dr Philip Michael Gerard Nolan Director
Mr Thomas Edward Hinton Director
Mr Alan Charles Lovell Director
Mr Steven Neville Hardman Director
Mr Michael Eidenschink Director
Mr Christopher John Roling Director
Mr Paul Jonathan Gregson Director
Mr David Lewis Pascall Director
Mr James Huxley Milne Company Secretary
Ms Jacqueline Long Company Secretary
Mr Peter Vincent Dixon Director
Mr Gordon Alexander Boyd Director
Lord John Birt Director
Dr Philip Michael Gerard Nolan Director
Radu Constantin Gruescu Director
Mr Michael Damian Darragh Director
Mr James Robert Meredith Director
Mr Leslie James Davidson Cassells Director
Mr Lorcan Deeney Woods Director
Mr Tavraj Singh Banga Director
HUNTSMOOR LIMITED Director
Mr Stefan Thiele Director
Mr Andrew Peter Chadd Director
Ms Ruth Catherine Prior Director
HUNTSMOOR NOMINEES LIMITED Director
Ms Karen Lorraine Atterbury Company Secretary
Mr Stephen Shane Pickering Director
Ms Samantha Jane Calder Company Secretary
Mr Michael John Kinski Director
Mr Quentin Richard Stewart Director
Mr Fraser Scott Duncan Director
Dr Eric Philippe Marianne MacHiels Director
Mr Ishan Bharadwaj Director
Mr Stewart Charles Gibbins Director
Mr Simon Murray Heyes Director
Ms Elizabeth Jane Aikman Director
Radu Constantin Gruescu Director
Mr Gordon Malcolm Edge Director
Mr Jonathan Mark Bolton Company Secretary
Mr Graham Ferguson Bisset Company Secretary
Mr Nils Olin Steinmeyer Director
TAYLOR WESSING SECRETARIES LIMITED Company Secretary
Mrs Elizabeth Jane Aikman Director
Mr Thomas Edward Hinton Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
Deutsche Bank Ag, London Branch As Security Agent; SATISFIED
Deutsche Bank Ag, London Branch As Security Trustee; SATISFIED
Goldman Sachs Lending Partners Llc (The ‘security Agent); SATISFIED
Goldman Sachs Lending Partners Llc (As Security Agent); SATISFIED
Share Charge And Security Assignment Over Receivables Credit Suisse Ag, London Branch As Security Trustee For Itself And The Other Secured Parties (T; SATISFIED
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Key Financials

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Accounts
Cash £1,758,000.00 £0.00 £3,563,000.00 £15,062,000.00 £11,463,000.00
Net Worth £39,109,000.00 £555,388,000.00 £558,751,000.00 £560,955,000.00 £374,550,000.00
Total Current Liabilities £628,468,000.00 £16,535,000.00 £27,953,000.00 £3,540,000.00 £226,516,000.00
Total Current Assets £135,450,000.00 £196,683,000.00 £211,464,000.00 £189,255,000.00 £225,826,000.00
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