Company Name: EXAMPLE COMPANY
Registered Number: 0000000

Date Incorporated: Example Date

Age of Company: Example Age

Registered Office: EXAMPLE STREET, TOWN, CITY, POSTCODE

Website*: EXAMPLE SITE

Telephone Number: 00000 0000000

Industry Type: EXAMPLE INDUSTRY

A low risk company; no reason to doubt credit transactions to the limit assigned.

info Credit Assessment
Risk & Rating

Credit limit: £3,400,000

Credit Rating: £1,400,000

Delphi Band: LOW RISK

Failure odds (next 12 months): 69:1

Calculated on 19 January 2012 at 17:24:47

info Risk Dashboard
Commercial Delphi Days Beyond Terms CCJs

Delphi Score:

90out of 100

Trend:

Green Arrow Upper Right

Calculated on 19 January 2012 at 17:24:47

Company DBT:

21
(Dec 11):

Trend:

This company pays beyond its terms.

Industry DBT (Dec 11): 25

In last 2 years:

0

No Legal Notices Recorded

info Financials

Currency: GBP

Latest Accounts 31/03/2011 % Change From 31/03/2010 Trend
Total Turnover 375,800,000 3.58 Green Arrow Up Right
Pre-Tax Profits 89,500 210.76 Green Arrow Up
Pre-Tax Profit Margin % 23.82 200.00 Green Arrow Up
Total Assets 1,642,200 3.15 Green Arrow Up Right
Working Capital (177,100) 36.98 Green Arrow Up
Shareholders Funds 166,300 532.32 Green Arrow Up
Number of Current Directors 7
Number that may also be shareholders 0
Companies in Group 146
Ultimate Parent EXAMPLE
Parent EXAMPLE COMPANY(00000000)
Number of Immediate Subsidiaries 27
Credit Values
Credit Limit £3,400,000
Credit Rating £1,400,000
Credit Opinion A low risk company; no reason to doubt credit transactions to the limit assigned.
Financial Stability Assessment
Commercial Delphi Score
90 out of 100
Commercial Delphi Band LOW RISK
Failure Odds 69:1
Commercial Delphi History up to Last 12 Months
Commercial Delphi Score (out of 100) Credit Limit and Rating
Chart Image Chart Image
Date Commercial Delphi Score (out of 100) Credit Limit Credit Rating
Nov 2010 80 £2,300,000 £1,200,000
Dec 2010 80 £2,300,000 £1,200,000
Jan 2011 82 £3,000,000 £1,200,000
Feb 2011 82 £3,000,000 £1,200,000
Mar 2011 82 £3,000,000 £1,200,000
Apr 2011 80 £2,300,000 £1,200,000
May 2011 80 £2,300,000 £1,200,000
Jun 2011 80 £2,300,000 £1,200,000
Jul 2011 80 £2,300,000 £1,200,000
Aug 2011 80 £2,300,000 £1,200,000
Sept 2011 80 £2,300,000 £1,200,000
Oct 2011 88 £3,300,000 £1,300,000
Current 90 £3,400,000 £1,400,000
Commercial Delphi Sector Comparisons
Chart Image
Commercial Delphi Sector Comparisons
EXAMPLE COMPANY has a Commercial Delphi score of 90 this means that the odds of failure are 69:1.
EXAMPLE COMPANY has been compared against other companies in the same industry sector, 5% of all scored companies are in this sector, which currently has an average score of 48 and failure odds of 20:1. This company currently has a Commercial Delphi score higher or equal to 96% of other companies in this sector.
EXAMPLE COMPANY has been compared against other companies that are in the same asset size group, <1% of all scored companies are in this sector, which currently has an average score of 85 and failure odds of 51:1. This company currently has a Commercial Delphi score higher or equal to 41% of other companies in this sector.
EXAMPLE COMPANY has been compared against other companies that are in the same age category, 4% of all scored companies are in this sector, which currently has an average score of 77 and failure odds of 41:1. This company currently has a Commercial Delphi score higher or equal to 59% of other companies in this sector.
Commercial Delphi Sector Comparisons
Date Feb 11 Mar 11 Apr 11 May 11 Jun 11 Jul 11 Aug 11 Sept 11 Oct 11 Nov 11 Dec 11 Current
This Company 82 82 80 80 80 80 80 80 88 - - 90
All Scored Companies 46 46 46 45 46 46 46 46 45 46 46 46
Same Industry Group 47 47 47 47 47 47 48 48 47 47 47 48
Same Asset Size Group 84 84 84 84 85 85 85 85 85 84 84 85
Same Age Group 77 77 77 76 76 77 77 77 77 76 76 77
Comparison Sector Details
Industry Group Computer and Related Services
Asset Size Group Above £200,000,000
Age Group Incorporated before February 1981
Date Latest Accounts: 31 March 2011
Date Latest Returns: 20 October 2011
Accounts Ref. Date: 31 March

Date Of Accounts 31/03/2011 31/03/2010 31/03/2009 31/03/2008
Accounting Standard UK GAAP UK GAAP UK GAAP UK GAAP
Number Of Weeks 52 52 52 52
Currency GBP 000 GBP 000 GBP 000 GBP 000
Expand sectionTangible Assets 32,900 33,000 36,935 40,907
Expand sectionLand & Buildings 2,000 1,900 1,464 1,498
Freehold 2,000 1,900 1,464 -
Leasehold 0 0 0 -
Fixtures & Fittings - - - 15,759
Expand sectionPlant & Vehicles - - - 23,650
Plant - - - 23,650
Vehicles - - - 0
Other Tangible Assets 30,900 31,100 35,471 0
Intangible Assets 106,800 89,800 87,945 54,085
Other Non-Current Assets 212,700 221,900 217,475 364,116
Total Fixed/Non-Current Assets 352,400 344,700 342,355 459,108
Expand sectionInventories 300 0 0 0
Raw Material/Stocks 0 0 0 0
Work In Progress 0 0 0 0
Finished Goods 300 0 0 0
Expand sectionDebtors 1,259,800 1,247,200 1,323,125 2,262,408
Accounts Receivable/Trade Debtors 77,400 73,500 67,224 73,519
Group Loans 1,138,500 1,143,700 1,215,855 2,152,114
Directors Loans - - - -
Other Debtors 43,900 30,000 40,046 36,775
Cash At Bank 200 100 0 686
Other Current Assets 29,500 0 0 19,870
Total Current Assets 1,289,800 1,247,300 1,323,125 2,282,964
Expand sectionTotal Current Liabilities 1,466,900 1,528,300 1,015,260 503,132
Trade Creditors 27,400 28,300 21,804 26,936
Bank Overdraft 0 5,900 5,958 0
Group Liabilities 1,344,400 1,403,100 879,486 391,612
Director Liabilities - - - 0
Expand sectionHire Purchase/ Leasing - - - 0
Hire Purchase - - - 0
Leasing - - - 0
Short Loans - - - -
Taxation 0 3,200 29,714 4,090
Dividends - - - -
Accruals/Deferred Income 83,500 74,300 66,838 61,683
Social Security/VAT - 12,000 8,175 13,096
Other Current 11,600 1,500 3,285 5,715
Working Capital (177,100) (281,000) 307,865 1,779,832
Capital Employed 175,300 63,700 650,220 2,238,940
Expand sectionTotal Long Term Liabilities 4,500 4,600 2,287 1,888,722
Group Long Term Liabilities 4,500 4,500 0 1,887,098
Director Long Term Liabilities 0 0 - -
Expand sectionHire Purchase/ Leasing 0 0 - -
Hire Purchase 0 0 - -
Leasing 0 0 - -
Other Long Term Loans 0 0 - -
Accruals/Deferred Income 0 100 2,285 1,622
Other Long Term Liabilities 0 0 2 2
Expand sectionTotal Provisions 4,500 32,800 35,174 22,843
Deferred Taxation 0 0 0 0
Pension 0 27,800 19,008 0
Other Provisions 4,500 5,000 16,166 22,843
Minority Interests 0 0 0 0
Total Net Assets 166,300 26,300 612,759 327,375
Expand sectionIssued Capital 500 500 490 490
Ordinary Shares 500 500 490 490
Preference Shares 0 0 0 0
Other Issued Capital 0 0 0 0
Share Premium Accounts 17,200 17,200 17,176 17,176
Revaluation Reserve 0 0 0 0
Retained Earnings 148,600 8,600 595,088 309,704
Other Reserves 0 0 5 5
Total Shareholders' Funds 166,300 26,300 612,759 327,375
Net Worth 59,500 (63,500) 524,814 273,290

We have not recieved any Cash Flow statements for this company

Date Latest Accounts: 31 March 2011
Date Latest Returns: 20 October 2011
Accounts Ref. Date: 31 March
Date Of Accounts 31 Mar 2011 31 Mar 2010 31 Mar 2009 31 Mar 2008
Accounting Standard UK GAAP UK GAAP UK GAAP UK GAAP
Number Of Weeks 52 52 52 52
Currency GBP 000 GBP 000 GBP 000 GBP 000
Expand sectionTurnover/Sales 375,800 362,800 368,660 316,224
Home Nation - - - -
Europe - - - -
Rest Of The World - - - -
Export - - - -
Cost Of Sales - 176,700 196,931 163,252
Exceptional Items (UK GAAP Only) - 0 0 0
Other Direct Items - 0 0 0
Total Expenses 339,300 - - -
Gross Profit - 186,100 171,729 152,972
Operating Expenses - 577,500 240,116 135,346
Operating Income 43,800 0 0 0
Exceptional Items (UK GAAP Only) (6,800) (400) (17,068) 0
Operating Profit - - - 17,626
Other Income 19,300 391,700 324,537 0
Interest Receivable 44,900 74,900 101,930 20,578
Expand sectionInterest Payable 48,200 46,000 11,788 10,297
To Bank 1,500 700 140 35
On Hire Purchase - - 0 0
On Leasing - - 0 2
Other 46,700 45,300 11,648 10,260
Other Transactions - - - -
Exceptional Items (UK GAAP Only) 0 0 25,577 0
Pre Tax Profit/(Loss) 89,500 28,800 354,801 27,907
Taxation (600) 9,700 44,622 19,242
Extraordinary Items 0 0 0 0
Minority Interests (UK Gaap Only) 0 0 0 0
Dividends (UK Gaap Only) 0 0 0 0
Net Profit/(Loss) 90,100 19,100 310,179 8,665
Date Latest Accounts: 31 Mar 2011
Date Latest Returns: 20 Oct 2011
Accounts Ref. Date: 31 Mar
Date Of Accounts 31/03/2011 31/03/2010 31/03/2009 31/03/2008
Ratios
Current Ratio 0.88 0.82 1.30 4.54
Acid Test 0.88 0.82 1.30 4.54
Credit Period (Days) 75.18 73.95 66.56 84.86
Return On Capital % 51.06 45.21 54.57 1.25
Pre-Tax Profit Margin % 23.82 7.94 96.24 8.83
Borrowing Ratio % 2,267.06 (2,225.98) 168.72 833.81
Equity Gearing % 10.13 1.65 36.79 11.94
Debt Gearing % 7.56 (7.09) - 690.51
Average Remuneration/Employee (£) 58,274 65,461 60,662 41,275
Profit / Employee £ 31,648 10,627 148,826 9,792
Sales / Employee £ 132,885 133,875 154,639 110,956
Disclosure Items
Depreciation Charges 10,500,000 9,800,000 13,302,000 12,814,000
Amortisation Charges 24,200,000 24,400,000 16,373,000 11,081,000
Discontinued Operations 0 0 0 0
Number of Employees 2,828 2,710 2,384 2,850
Employees' Remuneration 164,800,000 177,400,000 144,619,000 117,633,000
Directors' Remuneration 1,800,000 1,600,000 1,634,000 1,085,000
Key Ratios - Industry Comparisons
Date Of Accounts 31/03/2011 31/03/2010 % Change Industry Median
Return On Capital % 51.06 45.21 12.94 49.4
Pre-Tax Profit Margin % 23.82 7.94 200.00 20.5
Credit Period (Days) 75.18 73.95 1.66 25
Liquidity 0.88 0.82 7.74 1.3
Borrowing Ratio % 2,267.06 (2,225.98) 201.85 0.00
Equity Gearing % 10.13 1.65 513.94 38.2
Debt Gearing % 7.56 (7.09) 206.72 0.00
Number Of Employees 2828 2710 4.35 N/A
Avg. Employee Remuneration £ 58,274 65,461 (10.98) 48,806
Turnover/Employee £ 132,885 133,875 (0.74) 111,814
Pre-Tax Profit/Employee £ 31,648 10,627 197.80 6,422

Industry Median based on 69,847 similar companies in 1980 SIC Code 8394 - COMPUTER SERVICES

Key Ratios - Industry Comparisons - Similar Companies
Date Of Accounts 31/03/2011 Industry Lower Industry Median Industry Upper
Return On Capital % 51.06 1.4 49.4 220.1
Pre-Tax Profit Margin % 23.82 1.4 20.5 60.9
Credit Period (Days) 75.18 0.0 25 59
Liquidity 0.88 0.9 1.3 2.5
Borrowing Ratio % 2,267.06 0.0 0.0 39.1
Equity Gearing % 10.13 3.2 38.2 73.0
Debt Gearing % 7.56 0.00 0.00 0.00
Number Of Employees 2828 N/A N/A N/A
Avg. Employee Remuneration £ 58,274 34,201 48,806 67,076
Turnover/Employee £ 132,885 68,010 111,814 185,548
Pre-Tax Profit/Employee £ 31,648 (1,606) 6,422 20,644
Summary of Previous Searches
Last 3 Months Last 6 Months Last 12 Months
Number of Searches 0 0 0

Details of Previous Searches
Date Search Type SIC Description
Summary based on the information supplied from our sources
This company pays consistent to the industry average.
There is a consistent payment pattern.
This company has 0 accounts placed for collection.
This company has 6 outstanding unpaid accounts.
This company pays beyond its terms.
Days Beyond Terms (DBT)
Month To Date ( Jan 2012 ) Dec 2011
Company DBT 21 21
Number of Accounts 42 44
Industry DBT
(Business Services)
- 25
Days Beyond Terms Trend
All figures refer to days beyond terms (DBT)
Trend Jan 11 Feb 11 Mar 11 Apr 11 May 11 Jun 11 Jul 11 Aug 11 Sept 11 Oct 11 Nov 11 Dec 11
Company 35 38 38 33 25 24 22 21 16 18 15 21
Industry 27 26 26 26 26 26 26 26 27 26 25 25
Averages Current Last 3 Months Last 6 Months Last 12 Months
Company 21 18 19 27
Industry - 25 26 26
Days Beyond Terms Breakdown
£1 - £1,000 £1,001 - £10,000 £10,001 - £100,000 £100,000+
Company 25 28 0 4
Industry 22 35 26 13
Payment By Different Terms
Description DBT Accounts
Net 30 days 17 32
20th day of 1st month after invoice 90 3
Net 7 days 0 2
Others/Unknown 17 7
Additional Information
Other payment information for Dec 2011 from 44 account(s)
Number of accounts on cash/pro forma terms: 0
Number of accounts placed for collection: 0
Unpaid Accounts
3 account(s) have received no payment for 1 month.
2 account(s) have received no payment for 2 months.
1 account(s) have received no payment for 3 or more months.
Commentary
This company pays its main suppliers faster than small creditors.
This company pays its accounts on average 21 days beyond terms.
The payment information we have for this company over the last 6 months available shows a consistent payment pattern.

No. of CCJs by year Satisfied Unsatisfied
Less than a year 0 0
1 - 2 years 0 0
2 - 3 years 0 0
3 - 4 years 0 0
4 - 5 years 0 1
5 - 6 years 0 0
Total 0 1
None
None
None
None
Judgement (1 of 1)
Registered Against EXAMPLE COMPANY
Amount £509
Judgment Date July 2007
Case Number 00000000
Court EXAMPLE
None

A search of our databases has shown that there are no Legal Notices recorded against this company

A search of our databases has shown that there are no Mortgages or Charges registered against this company.

CCL (1 of 1)
License Number 00000000
Dated 20 Dec 2001
Licensee EXAMPLE COMPANY
Address EXAMPLE HOUSE, EXAMPLE STREET, POSTCODE
Categories DEF
Suspension Period (Months) 0
Company Name EXAMPLE COMPANY
Registered Number 00000000
Legal Form Private Limited
Date Incorporated xx xxxxxxx xxxxxx
Age of Company 51 years 10 months
Issued Capital (Returns) GBP 489,950
Registered Office EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Trading Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Telephone Number 00000 0000000
Website
SIC Codes (1980) 8394
SIC Description (1980) COMPUTER SERVICES
SIC Codes (1992) 7210
SIC Description (1992) HARDWARE CONSULTANCY
Principal Activities EXAMPLE
Previous Names
Previous Registered Office
  • EXAMPLE
  • EXAMPLE
  • EXAMPLE
Accounts Type Full accounts
Accounts Ref. Date 31 Mar
Date Latest Accounts 31 March 2011
Date Latest Returns 20 October 2011
Auditor/Accountant EXAMPLE
Bankers -
Parent Company - EXAMPLE
Parent Company Detail (as at 19 January 2012)
Credit Limit £3,400,000
Credit Rating £1,400,000
Commercial Delphi Score 90
Commercial Delphi Band 2
Failure Odds 69:1
Date of Accounts 31 Mar 2011
Accounting Standard UK GAAP
Currency GBP 000
Number of Weeks 52 (cons)
Net Worth £59,500
Gross Profit -
Turnover/Sales £375,800
Home Nation -
Export -
Group Liabilities £1,344,400
Group Loans £1,138,500
Liquidity Ratio 88
Payment DBT 21 (Dec 2011)
Ultimate Parent Company EXAMPLE
UK Direct Subsidiaries EXAMPLE (000000000) - Live
EXAMPLE (000000000) - Live
EXAMPLE (000000000) - Dissolved/ Liquidated
EXAMPLE (0000000) - Dormant
EXAMPLE (00000000) - Dormant
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Dissolved/ Liquidated
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Dissolved/ Liquidated
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Dissolved/ Liquidated
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Dissolved/ Liquidated
EXAMPLE (00000000) - Dissolved/ Liquidated
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Dissolved/ Liquidated
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Dissolved/ Liquidated
EXAMPLE (00000000) - Dissolved/ Liquidated
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Live
EXAMPLE (00000000) - Live
EXAMPLE (0000000) - Live
Overseas Subsidiaries EXAMPLE
EXAMPLE
Share Class Nominal Value Currency Number of Shares Issued Total Value Voting Rights % Total Value Issued
1 (ORD ) 1.00 GBP 489,950 489,950 Yes 100.00
Total Issued Capital GBP 489,950 489,950 100

Issued Share Capital as at Latest Information on 20 Oct 2011 from Annual Return.

Shareholder Name and Address Share Class Nominal Value Number of Shares Held Total Value Currency % of Share Class % Total Issued Capital
EXAMPLE 00000000 ORD 1.00 489,950 489,950 GBP 100.00 100
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Date Appointed 1 April 1997
Date Resigned 23 March 1999
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Appointed Prior To 20 October 1993
Resigned Prior To 20 October 1993
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation COMPANY DIRECTOR
Appointed Prior To 20 October 1992
Date Resigned 31 March 2005
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation COMPANY DIRECTOR
Date Appointed 1 April 1995
Date Resigned 31 March 2005
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation COMPANY DIRECTOR
Date Appointed 1 April 1996
Date Resigned 2 March 2000
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality AUSTRALIAN
Date Appointed 1 April 1996
Date Resigned 1 April 1997
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation COMPANY DIRECTOR
Date Appointed 1 April 1997
Date Resigned 23 April 2007
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation DIRECTOR
Date Appointed 1 April 1997
Date Resigned 1 May 2002
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation DIRECTOR
Date Appointed 1 April 1997
Date Resigned 25 July 2001
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Position FINANCE DIRECTOR
Nationality BRITISH
Occupation FINANCE DIRECTOR
Date Appointed 7 April 1999
Date Resigned 19 December 2007
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation COMPANY DIRECTOR
Appointed Prior To 20 October 2008
Resigned Prior To 20 October 2008
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation DIRECTOR
Date Appointed 12 October 2000
Date Resigned 2 April 2007
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation DIRECTOR
Date Appointed 12 October 2000
Date Resigned 16 April 2007
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation DIRECTOR
Date Appointed 1 April 2003
Date Resigned 13 April 2007
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Position FINANCE DIRECTOR
Date Appointed 1 April 2003
Date Resigned 1 September 2006
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation DIRECTOR
Date Appointed 1 September 2003
Date Resigned 30 September 2009
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Position FINANCE DIRECTOR
Nationality BRITISH
Occupation FINANCE DIRECTOR
Date Appointed 1 September 2006
Date Resigned 13 July 2007
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Qualifications FCIS
Occupation DIRECTOR
Appointed Prior To 20 October 1992
Date Resigned 11 October 2004
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality AMERICAN
Occupation COMPANY DIRECTOR
Date Appointed 17 December 2007
Date Resigned 31 July 2010
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation COMPANY DIRECTOR
Date Appointed 17 December 2007
Date Resigned 3 July 2008
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation DIRECTOR
Date Appointed 30 September 2009
Date Resigned 12 September 2011
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Appointed Prior To 14 October 1988
Date Resigned 1 April 1997
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Nationality BRITISH
Occupation MANAGER
Date Appointed 24 October 2008
Date Resigned 30 June 2011
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Appointed Prior To 20 October 2007
Date Resigned 17 December 2007
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Of Birth xx/xx/xxxx
Position CHIEF EXCUTIVE
Nationality BRITISH
Appointed Prior To 20 October 2008
Resigned Prior To 20 October 2008
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Appointed 28 June 2007
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Appointed Prior To 14 October 1988
Date Resigned 1 April 1999
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Appointed 14 June 1999
Date Resigned 28 April 2000
Name EXAMPLE
Address EXAMPLE HOUSE, EXAMPLE STREET, TOWN, CITY, POSTCODE
Date Appointed 28 April 2000
Date Resigned 28 June 2007
Date Documents To/From CRO
11 January 2012 Notification of a change among the Directors of a Company
13 October 2011 Notification of a change among the Directors of a Company
8 July 2011 Notification of a change among the Directors of a Company
29 June 2011 Notification of a change among the Directors of a Company
19 January 2011 Notification of a change among the Directors of a Company
24 August 2010 Notification of a change among the Directors of a Company
31 May 2010 Notification of a change among the Directors of a Company
19 February 2010 Documents making or evidencing an alteration in the Memorandum or Articles of Association
30 September 2009 Notification of a change among the Directors of a Company
30 October 2008 Notification of a change among the Directors of a Company
17 July 2008 Notification of a change among the Directors of a Company
17 January 2008 Notification of a change among the Directors of a Company
16 January 2008 Notification of a change among the Directors of a Company
7 January 2008 Notification of a change among the Directors of a Company
18 December 2007 Notification of a change among the Directors of a Company
7 December 2007 Notification of a change among the Directors of a Company
26 October 2007 Notification of a change among the Directors of a Company
27 July 2007 Notification of a change among the Directors of a Company
25 May 2007 Notification of a change among the Directors of a Company
16 May 2007 Notification of a change among the Directors of a Company
24 April 2007 Notification of a change among the Directors of a Company
5 October 2006 Notification of a change among the Directors of a Company
30 April 2005 Notification of a change among the Directors of a Company
20 October 2004 Notification of a change among the Directors of a Company
3 September 2003 Notification of a change among the Directors of a Company
3 April 2003 Notification of a change among the Directors of a Company
25 July 2002 Documents making or evidencing an alteration in the Memorandum or Articles of Association
12 June 2002 Notification of a change among the Directors of a Company
9 November 2001 Notification of a change among the Directors of a Company
31 July 2001 Notification of a change among the Directors of a Company
23 November 2000 Notification of a change among the Directors of a Company
14 October 2000 Notification of a change among the Directors of a Company
7 March 2000 Notification of a change among the Directors of a Company
17 December 1999 Notification of a change among the Directors of a Company
18 May 1999 Notification of a change among the Directors of a Company
23 October 1997 Notification of a change among the Directors of a Company
22 July 1997 Documents making or evidencing an alteration in the Memorandum or Articles of Association
2 July 1997 Notification of a change among the Directors of a Company
18 June 1997 Notification of a change among the Directors of a Company
29 May 1997 Notification of a change among the Directors of a Company
5 July 1996 Notification of a change among the Directors of a Company
22 June 1996 Notification of a change among the Directors of a Company
25 May 1995 Notification of a change among the Directors of a Company
1 September 1994 Documents making or evidencing an alteration in the Memorandum or Articles of Association
16 August 1993 Notification of a change among the Directors of a Company
23 June 1992 Notification of a change among the Directors of a Company
26 May 1992 Notification of a change among the Directors of a Company
20 December 1991 Notification of a change among the Directors of a Company
4 June 1991 Notification of a change among the Directors of a Company
31 May 1991 Documents making or evidencing an alteration in the Memorandum or Articles of Association