| Nationality: |
BRITISH |
Birth Date: |
24/03/1954 |
| Latest Address: |
6 BURRELL GREEN CUCKFIELD HAYWARDS HEATH WEST
SUSSEX RH17 5HT |
| Live Directorships of Trading Companies: |
22 |
Live Directorships of Dissolved
Companies: |
2 |
| Live Directorships of Companies with
Insolvency Proceedings: |
0 |
Resigned Directorships: |
2 |
| |
|
Live Directorships of Trading Companies |
| Company Name: |
OCRA (LONDON) LIMITED |
| Registered Number: |
02308186 |
| Status: |
Large Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
649 |
| Latest Pre-tax Profit (£ '000): |
66 |
| Latest Net Worth (£ '000): |
134 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
05/11/2002 |
| Update Date: |
15/11/2002 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
OCRA (LONDON) LIMITED |
| Registered Number: |
02308186 |
| Status: |
Large Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
649 |
| Latest Pre-tax Profit (£ '000): |
66 |
| Latest Net Worth (£ '000): |
134 |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
16/03/2000 |
| Update Date: |
23/05/2001 |
| Occupation: |
COMPANY SECRETARY |
| |
| Company Name: |
OCRA CONSULTING LIMITED |
| Registered Number: |
03416069 |
| Status: |
Small Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
458 |
| Latest Pre-tax Profit (£ '000): |
28 |
| Latest Net Worth (£ '000): |
95 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
01/12/1999 |
| Update Date: |
26/09/2001 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
OCRA CONSULTING LIMITED |
| Registered Number: |
03416069 |
| Status: |
Small Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
458 |
| Latest Pre-tax Profit (£ '000): |
28 |
| Latest Net Worth (£ '000): |
95 |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
01/12/2001 |
| Update Date: |
10/12/2001 |
| Occupation: |
COMPANY SECRETARY |
| |
| Company Name: |
FINCORP LEASING LIMITED |
| Registered Number: |
03510889 |
| Status: |
Not analysed - dormant |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
05/12/2002 |
| Update Date: |
10/12/2002 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
GLOBAL CORPORATE LIMITED |
| Registered Number: |
03564803 |
| Status: |
Not analysed - dormant |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
20/05/2001 |
| Update Date: |
04/12/2001 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
NDY (UK) LIMITED |
| Registered Number: |
03711471 |
| Status: |
Small Unquoted |
| Account Date: |
30/06/2000 |
| Latest Turnover (£ '000): |
- |
| Latest Pre-tax Profit (£ '000): |
- |
| Latest Net Worth (£ '000): |
69 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
15/05/2001 |
| Update Date: |
05/12/2001 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
4 BUSINESS LIMITED |
| Registered Number: |
03782650 |
| Status: |
Large Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
926 |
| Latest Pre-tax Profit (£ '000): |
-6 |
| Latest Net Worth (£ '000): |
130 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
08/01/2003 |
| Update Date: |
16/01/2003 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
BASE4BUSINESS LIMITED |
| Registered Number: |
03922091 |
| Status: |
Small Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
286 |
| Latest Pre-tax Profit (£ '000): |
-105 |
| Latest Net Worth (£ '000): |
-105 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
04/02/2000 |
| Update Date: |
10/11/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
BASE4BUSINESS LIMITED |
| Registered Number: |
03922091 |
| Status: |
Small Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
286 |
| Latest Pre-tax Profit (£ '000): |
-105 |
| Latest Net Worth (£ '000): |
-105 |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
04/02/2000 |
| Update Date: |
10/11/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
CAMERO DEVELOPMENTS LIMITED |
| Registered Number: |
03972214 |
| Status: |
Small Unquoted |
| Account Date: |
30/04/2001 |
| Latest Turnover (£ '000): |
0 |
| Latest Pre-tax Profit (£ '000): |
-1 |
| Latest Net Worth (£ '000): |
-1 |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
23/05/2000 |
| Update Date: |
31/05/2000 |
| Occupation: |
COMPANY SECRETARY |
| |
| Company Name: |
OFFSHORE4BUSINESS LIMITED |
| Registered Number: |
03980970 |
| Status: |
Non-Trading |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
27/11/2002 |
| Update Date: |
10/12/2002 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
OFFSHORE4BUSINESS LIMITED |
| Registered Number: |
03980970 |
| Status: |
Non-Trading |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
10/10/2002 |
| Update Date: |
22/10/2002 |
| Occupation: |
COMPANY SECRETARY |
| |
| Company Name: |
WEST END MANAGEMENT LIMITED |
| Registered Number: |
04035431 |
| Status: |
Not analysed - dormant |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
18/07/2000 |
| Update Date: |
13/07/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
WEST END MANAGEMENT LIMITED |
| Registered Number: |
04035431 |
| Status: |
Not analysed - dormant |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
18/07/2000 |
| Update Date: |
13/07/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
MAGNOLIA SECRETARIES LIMITED |
| Registered Number: |
04035439 |
| Status: |
Non-Trading |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
18/07/2000 |
| Update Date: |
13/07/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
MAGNOLIA SECRETARIES LIMITED |
| Registered Number: |
04035439 |
| Status: |
Non-Trading |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
18/07/2000 |
| Update Date: |
13/07/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
MAGNOLIA HOLDINGS LIMITED |
| Registered Number: |
04040468 |
| Status: |
Non-Trading |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
25/07/2000 |
| Update Date: |
20/07/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
MAGNOLIA HOLDINGS LIMITED |
| Registered Number: |
04040468 |
| Status: |
Non-Trading |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
25/07/2000 |
| Update Date: |
20/07/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
WEST END HOLDINGS LIMITED |
| Registered Number: |
04040536 |
| Status: |
Non-Trading |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
25/07/2000 |
| Update Date: |
20/07/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
WEST END HOLDINGS LIMITED |
| Registered Number: |
04040536 |
| Status: |
Non-Trading |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
25/07/2000 |
| Update Date: |
20/07/2000 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
WIRELESS SERVICES WORLDWIDE PUBLIC LIMITED
COMPANY |
| Registered Number: |
04219372 |
| Status: |
Small Unquoted |
| Account Date: |
31/05/2002 |
| Latest Turnover (£ '000): |
0 |
| Latest Pre-tax Profit (£ '000): |
-4 |
| Latest Net Worth (£ '000): |
46 |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
29/06/2001 |
| Update Date: |
13/08/2002 |
| Occupation: |
COMPANY SECRETARY |
| |
|
Live Directorships of Dissolved Companies |
| Company Name: |
ANGLO & INTERNATIONAL CORPORATE SERVICES
LIMITED |
| Registered Number: |
02591397 |
| Status: |
Dissolved |
| Account Date: |
31/12/1998 |
| Latest Turnover (£ '000): |
- |
| Latest Pre-tax Profit (£ '000): |
- |
| Latest Net Worth (£ '000): |
0 |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
28/09/1998 |
| Update Date: |
28/03/2002 |
| Occupation: |
COMPANY SECRETARY |
| |
| Company Name: |
TRIDENT IMPORT EXPORT LIMITED |
| Registered Number: |
03752680 |
| Status: |
Dissolved |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
25/04/2001 |
| Update Date: |
03/05/2001 |
| Occupation: |
COMPANY DIRECTOR |
| |
|
Resigned Directorships of Trading Companies |
| Company Name: |
4 BUSINESS GROUP LIMITED |
| Registered Number: |
03922060 |
| Status: |
Small Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
0 |
| Latest Pre-tax Profit (£ '000): |
0 |
| Latest Net Worth (£ '000): |
350 |
| Position: |
RESIGNATION OF COMPANY DIRECTOR |
| Resignation Date: |
26/07/2002 |
| Update Date: |
09/08/2002 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Company Name: |
4 BUSINESS GROUP LIMITED |
| Registered Number: |
03922060 |
| Status: |
Small Unquoted |
| Account Date: |
31/12/2001 |
| Latest Turnover (£ '000): |
0 |
| Latest Pre-tax Profit (£ '000): |
0 |
| Latest Net Worth (£ '000): |
350 |
| Position: |
RESIGNATION OF COMPANY SECRETARY |
| Resignation Date: |
26/07/2002 |
| Update Date: |
09/08/2002 |
| Occupation: |
COMPANY DIRECTOR |
| |
| Nationality: |
BRITISH |
Birth Date: |
05/10/1942 |
| Latest Address: |
65 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HP |
| Live Directorships of Trading Companies: |
1 |
Live Directorships of Dissolved
Companies: |
3 |
| Live Directorships of Companies with
Insolvency Proceedings: |
1 |
Resigned Directorships: |
1 |
| |
|
Live Directorships of Trading Companies |
| Company Name: |
ELM CAPITAL LIMITED |
| Registered Number: |
04385763 |
| Status: |
Not analysed |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
17/04/2002 |
| Update Date: |
23/04/2002 |
| Occupation: |
COMPANY DIRECTOR |
| |
|
Live Directorships of Dissolved Companies |
| Company Name: |
TECHNOLOGY RESEARCH INTERNATIONAL LIMITED |
| Registered Number: |
02477505 |
| Status: |
Dissolved |
| Account Date: |
31/12/1990 |
| Latest Turnover (£ '000): |
68 |
| Latest Pre-tax Profit (£ '000): |
-20 |
| Latest Net Worth (£ '000): |
-15 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
31/05/1991 |
| Update Date: |
01/04/1996 |
| Occupation: |
RESEARCH CONSULTANT |
| |
| Company Name: |
JETSTREAM MARKETING LIMITED |
| Registered Number: |
02923195 |
| Status: |
Dissolved |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
24/05/1994 |
| Update Date: |
01/04/1996 |
| Occupation: |
COMPANY MANAGER |
| |
| Company Name: |
JETSTREAM MARKETING LIMITED |
| Registered Number: |
02923195 |
| Status: |
Dissolved |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
24/05/1994 |
| Update Date: |
01/04/1996 |
| Occupation: |
COMPANY MANAGER |
| |
|
Live Directorships of Companies with Insolvency Proceedings |
| Company Name: |
PCL INTERNET INTERNATIONAL LIMITED |
| Registered Number: |
04062652 |
| Status: |
Small Unquoted |
| Account Date: |
31/10/2001 |
| Latest Turnover (£ '000): |
- |
| Latest Pre-tax Profit (£ '000): |
- |
| Latest Net Worth (£ '000): |
-17 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
31/08/2000 |
| Update Date: |
06/09/2000 |
| Occupation: |
MANAGING DIRECTOR |
| |
|
Resigned Directorships of Companies with Insolvency Proceedings |
| Company Name: |
PRIMAL CONNECT LIMITED |
| Registered Number: |
03209774 |
| Status: |
Small Unquoted |
| Account Date: |
30/06/1999 |
| Latest Turnover (£ '000): |
344 |
| Latest Pre-tax Profit (£ '000): |
38 |
| Latest Net Worth (£ '000): |
49 |
| Position: |
RESIGNATION OF COMPANY DIRECTOR |
| Resignation Date: |
26/07/2000 |
| Update Date: |
14/08/2000 |
| Occupation: |
MANAGING DIRECTOR |
| |
| Nationality: |
BRITISH |
Birth Date: |
02/07/1944 |
| Latest Address: |
DENE PARK FARMHOUSE SHIPBOURNE ROAD TONBRIDGE
KENT TN11 9NU |
| Live Directorships of Trading Companies: |
8 |
Live Directorships of Dissolved
Companies: |
0 |
| Live Directorships of Companies with
Insolvency Proceedings: |
0 |
Resigned Directorships: |
0 |
| |
|
Live Directorships of Trading Companies |
| Company Name: |
GRIDSTAVE LIMITED |
| Registered Number: |
03045497 |
| Status: |
Not analysed |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
09/05/2002 |
| Update Date: |
17/05/2002 |
| Occupation: |
SOLICITOR |
| |
| Company Name: |
VALAN INVESTMENTS PLC |
| Registered Number: |
03656273 |
| Status: |
Large Unquoted |
| Account Date: |
31/03/2002 |
| Latest Turnover (£ '000): |
911 |
| Latest Pre-tax Profit (£ '000): |
76 |
| Latest Net Worth (£ '000): |
3,600 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
25/11/1998 |
| Update Date: |
03/12/1998 |
| Occupation: |
SOLICITOR£ |
| |
| Company Name: |
VALAN INVESTMENTS PLC |
| Registered Number: |
03656273 |
| Status: |
Large Unquoted |
| Account Date: |
31/03/2002 |
| Latest Turnover (£ '000): |
911 |
| Latest Pre-tax Profit (£ '000): |
76 |
| Latest Net Worth (£ '000): |
3,600 |
| Position: |
APPOINTMENT OF COMPANY SECRETARY |
| Appointment Date: |
21/01/1999 |
| Update Date: |
13/08/2002 |
| Occupation: |
SOLICITOR |
| |
| Company Name: |
RAINBOX LIMITED |
| Registered Number: |
03659749 |
| Status: |
Small Unquoted |
| Account Date: |
31/03/2002 |
| Latest Turnover (£ '000): |
155 |
| Latest Pre-tax Profit (£ '000): |
151 |
| Latest Net Worth (£ '000): |
865 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
05/11/1998 |
| Update Date: |
06/04/2001 |
| Occupation: |
SOLICITOR |
| |
|
Company Name: |
INTERNATIONAL WHISKY COMPANY LIMITED
Website
Registrant of
www.royalsilk.co.uk:
Offices of Francis
Read
19/20 Grosvenor
Street
London
W1K 4QH
GB
Registrant of www.royalsilk.com:
Transhil Icecek
Dagitim Servisleri San. ve Tic. A.S.
Cihangir Cd. Furtelas Mh. No:5/7 Kat:3 Cihangir
Istanbul, - 34000
TR |
| Registered Number: |
03670360 |
| Status: |
Small Unquoted |
| Account Date: |
31/03/2002 |
| Latest Turnover (£ '000): |
50 |
| Latest Pre-tax Profit (£ '000): |
-145 |
| Latest Net Worth (£ '000): |
-166 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
19/06/2000 |
| Update Date: |
24/01/2001 |
| Occupation: |
SOLICITOR |
| |
| Company Name: |
LONEVALE LIMITED |
| Registered Number: |
03670983 |
| Status: |
Small Unquoted |
| Account Date: |
31/03/2002 |
| Latest Turnover (£ '000): |
175 |
| Latest Pre-tax Profit (£ '000): |
115 |
| Latest Net Worth (£ '000): |
406 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
25/11/1998 |
| Update Date: |
03/12/1998 |
| Occupation: |
SOLICITOR |
| |
| Company Name: |
CRESTER LIMITED |
| Registered Number: |
03672901 |
| Status: |
Non-Trading |
| Account Date: |
31/03/2000 |
| Latest Turnover (£ '000): |
0 |
| Latest Pre-tax Profit (£ '000): |
-1 |
| Latest Net Worth (£ '000): |
0 |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
25/11/1998 |
| Update Date: |
10/12/1998 |
| Occupation: |
SOLICITOR |
| |
| Company Name: |
ROYAL THAMES YACHT CLUB LIMITED |
| Registered Number: |
04636726 |
| Status: |
Not analysed |
| Account Date: |
- |
| Latest Turnover : |
- |
| Latest Pre-tax Profit : |
- |
| Latest Net Worth : |
- |
| Position: |
APPOINTMENT OF COMPANY DIRECTOR |
| Appointment Date: |
14/01/2003 |
| Update Date: |
16/01/2003 |
| Occupation: |
SOLICITOR |
| |