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Private limited with Share Capital
Active - Accounts Filed
04 July 2007
70100 Activities of head offices - Intermediate holding company.
Available to 31 Mar 2016. Next accounts due by 31 Dec 2017
Annual Return information not available
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 ANDREW JOHN TRUSCOTT||Director||-|
|MARL ALAN WALTERS||Director||-|
|MR RANDY ALLAN DANIELS||Director||-|
|MR MICHAEL ANTHONY NAGLE||Director||-|
|BRONTE LOUISE SOMES||Director||-|
|MR BRIAN MICHAEL GOODWIN||Director||-|
|MR ROBERT BOYD PIERRE WALL||Director||-|
|MS JOANNE STATTON||Company Secretary||-|
|Mr Keith Budinger||Director|
|Mr Mark Alan Walters||Director|
|Mr Vincent Patrick Pierre Claude Gilles||Director|
|Mr Andrew Scott Cunanan||Director|
|Mr Toby Simon Buscombe||Director|
|Mr Paul John Moy||Director|
|ALNERY INCORPORATIONS NO.1 LIMITED||Director|
|ALNERY INCORPORATIONS NO.1 LIMITED||Company Secretary|
|Mr Phillip William Peters||Director|
|Mr Martin Roughead||Director|
|Mr Steven John Bickerton||Director|
|Mr Hamish Nihal Malcolm De Run||Director|
|Mr Kieren George Boesenberg||Director|
|Mr Mark Gilligan||Director|
|Mr Surinder Singh Toor||Director|
|Mr Kevin Gregory Hall||Company Secretary|
|Mr Michael Walters||Director|
|Mr Michael Walters||Company Secretary|
|Mr Peter Szymon Antolik||Director|
|Mr Jason Demetrious Zibarras||Director|
|Mr Craig Donald McAllister||Director|
|Mr Paul Ryan||Director|
|Mr Jeffrey Lance Woodard||Director|
|Debenture||J.p. Morgan Europe Limited As Security Agent For The Secured Creditors||SATISFIED|
|Second Lien Debenture||J.p. Morgan Europe Limited As Security Agent For The Secured Creditors||SATISFIED|
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|Total Current Liabilities||£2,100,000.00||£1,000,000.00||£2,000,000.00||£3,000,000.00||£1,100,000.00||£2,100,000.00|
|Total Current Assets||£167,100,000.00||£174,800,000.00||£176,600,000.00||£166,500,000.00||£146,000,000.00||£151,400,000.00|