Company NameHarpercollins (UK)
Company StatusActive
Company Number02380447
CategoryPrivate Unlimited Company
Incorporation Date5 May 1989(34 years, 11 months ago)
Previous NamesAlnery No. 845 Limited and Harper & Collins (UK)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJanet Ann Gervasio
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed08 April 2002(12 years, 11 months after company formation)
Appointment Duration21 years, 12 months
RoleSen Vp Finance
Country of ResidenceUnited States
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameBrian Murray
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed05 June 2008(19 years, 1 month after company formation)
Appointment Duration15 years, 10 months
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameMr Charles George Mariner Redmayne
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(24 years, 5 months after company formation)
Appointment Duration10 years, 6 months
RoleChief Executive - Harpercollins Uk
Country of ResidenceUnited Kingdom
Correspondence Address1 London Bridge Street
London
SE1 9GF
Secretary NameMr Simon Dowson-Collins
StatusCurrent
Appointed01 December 2016(27 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence Address1 London Bridge Street
London
SE1 9GF
Director NameNeil Topham
Date of BirthNovember 1948 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed05 May 1992(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1996)
RoleCompany Officer
Correspondence Address915 Shore Acres Drive
Mamaroneck New York 10543
Usa
Director NameGeorge Craig
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(3 years after company formation)
Appointment Duration3 years, 10 months (resigned 15 March 1996)
RolePublisher
Correspondence Address920 Greacen Point Road
Mamaroneck
New York
10022
Director NameMr David Devoe
Date of BirthMay 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed05 May 1992(3 years after company formation)
Appointment Duration21 years, 1 month (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address77/85 Fulham Palace Road
Hammersmith
London
W6 8JB
Director NameAndrew Stephen Bower Knight
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(3 years after company formation)
Appointment Duration4 years, 7 months (resigned 23 December 1996)
RoleCompany Director
Correspondence Address88 St Georges Square
London
SW1V 3QX
Secretary NameDouglas Ernest Slowman
NationalityBritish
StatusResigned
Appointed05 May 1992(3 years after company formation)
Appointment Duration7 years, 5 months (resigned 01 October 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Kelvin View
Torrance
Glasgow
G64 4HQ
Scotland
Director NameKeith Rupert Murdoch
Date of BirthMarch 1931 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed05 May 1993(4 years after company formation)
Appointment Duration16 years, 8 months (resigned 04 January 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address77/85 Fulham Palace Road
Hammersmith
London
W6 8JB
Director NameGlenn Dagnes
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 1996(7 years, 3 months after company formation)
Appointment Duration12 years (resigned 31 August 2008)
RoleSenior Vp Finance
Correspondence Address23 Long Ridge Road
New York Ny11030
Manhasset
United States
Director NameAnthea Disney
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 1996(7 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 June 1999)
RolePresident And CEO
Correspondence Address515 East 79th Street
Apt 15
New York
Ny10021
Director NameJane Friedman
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed17 June 1999(10 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 05 June 2008)
RolePresident/Ceo
Correspondence Address440 East 57th Street
Apt 11a
New York
10022
Secretary NameMr Adrian Charles Laing
NationalityBritish
StatusResigned
Appointed01 October 1999(10 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Langbourne Avenue
Holly Lodge Estate
Highgate
London
N6 6AJ
Director NameMs Victoria Barnsley
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(12 years, 1 month after company formation)
Appointment Duration12 years, 2 months (resigned 16 August 2013)
RoleCeo And Publisher
Country of ResidenceUnited Kingdom
Correspondence Address77/85 Fulham Palace Road
Hammersmith
London
W6 8JB
Secretary NameMr Patric George Stephen Duffy
NationalityBritish
StatusResigned
Appointed26 July 2001(12 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Shelbury Road
London
SE22 0NL
Secretary NameMr Edmund Alexander Kielbasiewicz
NationalityBritish
StatusResigned
Appointed30 June 2009(20 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 December 2016)
RoleFinancial Director
Country of ResidenceScotland
Correspondence Address1 London Bridge Street
London
SE1 9GF

Contact

Websiteharpercollins.co.uk
Telephone07 592472069
Telephone regionMobile

Location

Registered Address1 London Bridge Street
London
SE1 9GF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

153.8m at £1News Collins LTD
90.31%
Cumulative A Preference
109m at $0.1News Collins LTD
9.66%
Cumulative B Preference
-OTHER
0.02%
-
3k at £1News Collins LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£486,757,000
Current Liabilities£1,070,942,000

Accounts

Latest Accounts30 June 2023 (9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return5 May 2023 (10 months, 4 weeks ago)
Next Return Due19 May 2024 (1 month, 3 weeks from now)

Charges

23 June 1989Delivered on: 16 April 1993
Satisfied on: 23 July 1993
Persons entitled: Chemical Bank(As Successor to Manufacturers Hanover Limited), Its Successors and Assigns, as Agent and Trustee for the Banks (as Defined)

Classification: Charge and security agreement
Secured details: All monies due or to become due to chemical bank (as successor to manufacturers hanover limited), its successors and assigns, as agent and trustee for the banks (as defined) under the terms of a term loan and revolving credit agreement of even date.
Particulars: The benefit of the nz loan (as defined) and all rights and interests whatsoever of hci relating to the nz loan. See the mortgage charge document for full details.
Fully Satisfied
4 July 1989Delivered on: 13 July 1989
Satisfied on: 23 July 1993
Persons entitled: Manufacturers Hanover Limited

Classification: Agreement and pledge of shares
Secured details: All monies due or to become due from the company to the chargee its successors and assigns and as agent and trustee for the banks (as defined) under a term loan and revolving credit agreement dated 23/6/89 and this charge.
Particulars: All rights to and its all of the shares (please see doc for details).
Fully Satisfied
4 July 1989Delivered on: 13 July 1989
Satisfied on: 23 July 1993
Persons entitled: Manufacturers Hanover Limited

Classification: Agreement and pledge of shares
Secured details: All monies due or to become due from the company to the chargee its sucesors and assigns, and as agent and trustee for the banks (as defined) under a term loan and revolving credit agreement dated 23/6/89 and this charge.
Particulars: All rights to and in all of the shares (plese see doc for details).
Fully Satisfied

Filing History

1 July 2020Full accounts made up to 30 June 2019 (17 pages)
5 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
8 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
13 March 2019Full accounts made up to 30 June 2018 (16 pages)
8 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
6 April 2018Full accounts made up to 30 June 2017 (17 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
13 February 2017Full accounts made up to 30 June 2016 (17 pages)
13 February 2017Full accounts made up to 30 June 2016 (17 pages)
1 December 2016Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
5 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 153,818,650
  • USD 16,499,984
(5 pages)
5 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 153,818,650
  • USD 16,499,984
(5 pages)
29 January 2016Full accounts made up to 30 June 2015 (13 pages)
29 January 2016Full accounts made up to 30 June 2015 (13 pages)
5 May 2015Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 153,818,650
  • USD 16,499,984
(5 pages)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 153,818,650
  • USD 16,499,984
(5 pages)
5 May 2015Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
5 May 2015Director's details changed for Janet Ann Gervasio on 16 January 2015 (2 pages)
5 May 2015Director's details changed for Janet Ann Gervasio on 16 January 2015 (2 pages)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 153,818,650
  • USD 16,499,984
(5 pages)
5 May 2015Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
5 May 2015Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
25 February 2015Total exemption full accounts made up to 30 June 2014 (13 pages)
25 February 2015Total exemption full accounts made up to 30 June 2014 (13 pages)
16 January 2015Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 153,818,650
  • USD 16,499,984
(7 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 153,818,650
  • USD 16,499,984
(7 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 153,818,650
  • USD 16,499,984
(7 pages)
18 February 2014Full accounts made up to 30 June 2013 (17 pages)
18 February 2014Full accounts made up to 30 June 2013 (17 pages)
1 October 2013Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013Termination of appointment of Victoria Barnsley as a director (1 page)
18 July 2013Termination of appointment of David Devoe as a director (1 page)
18 July 2013Termination of appointment of David Devoe as a director (1 page)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
16 January 2013Full accounts made up to 30 June 2012 (17 pages)
16 January 2013Full accounts made up to 30 June 2012 (17 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
15 March 2012Full accounts made up to 30 June 2011 (17 pages)
15 March 2012Full accounts made up to 30 June 2011 (17 pages)
6 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
6 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
6 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
14 March 2011Full accounts made up to 30 June 2010 (17 pages)
14 March 2011Full accounts made up to 30 June 2010 (17 pages)
25 May 2010Annual return made up to 5 May 2010 (16 pages)
25 May 2010Annual return made up to 5 May 2010 (16 pages)
25 May 2010Annual return made up to 5 May 2010 (16 pages)
1 April 2010Full accounts made up to 30 June 2009 (17 pages)
1 April 2010Full accounts made up to 30 June 2009 (17 pages)
8 February 2010Termination of appointment of Keith Murdoch as a director (1 page)
8 February 2010Termination of appointment of Keith Murdoch as a director (1 page)
4 November 2009Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Brian Murray on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr David Devoe on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Brian Murray on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Brian Murray on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Janet Ann Gervasio on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
11 August 2009Appointment terminated secretary patric duffy (1 page)
11 August 2009Secretary appointed edmund alexander kielbasiewicz (2 pages)
11 August 2009Secretary appointed edmund alexander kielbasiewicz (2 pages)
11 August 2009Appointment terminated secretary patric duffy (1 page)
1 June 2009Return made up to 05/05/09; full list of members (8 pages)
1 June 2009Return made up to 05/05/09; full list of members (8 pages)
6 May 2009Full accounts made up to 30 June 2008 (17 pages)
6 May 2009Full accounts made up to 30 June 2008 (17 pages)
29 October 2008Resolutions
  • RES13 ‐ S 175 30/09/2008
(2 pages)
29 October 2008Resolutions
  • RES13 ‐ S 175 30/09/2008
(2 pages)
16 September 2008Appointment terminated director glenn dagnes (1 page)
16 September 2008Appointment terminated director glenn dagnes (1 page)
1 August 2008Director appointed brian murray (2 pages)
1 August 2008Director appointed brian murray (2 pages)
7 July 2008Appointment terminated director jane friedman (1 page)
7 July 2008Appointment terminated director jane friedman (1 page)
21 May 2008Return made up to 05/05/08; no change of members (9 pages)
21 May 2008Return made up to 05/05/08; no change of members (9 pages)
28 April 2008Full accounts made up to 30 June 2007 (17 pages)
28 April 2008Full accounts made up to 30 June 2007 (17 pages)
5 June 2007Return made up to 05/05/07; no change of members (9 pages)
5 June 2007Return made up to 05/05/07; no change of members (9 pages)
2 April 2007Full accounts made up to 30 June 2006 (18 pages)
2 April 2007Full accounts made up to 30 June 2006 (18 pages)
21 June 2006Return made up to 05/05/06; full list of members (10 pages)
21 June 2006Return made up to 05/05/06; full list of members (10 pages)
24 January 2006Full accounts made up to 30 June 2005 (17 pages)
24 January 2006Full accounts made up to 30 June 2005 (17 pages)
20 May 2005Return made up to 05/05/05; full list of members (9 pages)
20 May 2005Return made up to 05/05/05; full list of members (9 pages)
21 April 2005Full accounts made up to 30 June 2004 (16 pages)
21 April 2005Full accounts made up to 30 June 2004 (16 pages)
1 June 2004Return made up to 05/05/04; full list of members (9 pages)
1 June 2004Return made up to 05/05/04; full list of members (9 pages)
5 February 2004Full accounts made up to 30 June 2003 (16 pages)
5 February 2004Full accounts made up to 30 June 2003 (16 pages)
28 May 2003Return made up to 05/05/03; no change of members (9 pages)
28 May 2003Return made up to 05/05/03; no change of members (9 pages)
30 October 2002Full accounts made up to 30 June 2002 (16 pages)
30 October 2002Full accounts made up to 30 June 2002 (16 pages)
15 May 2002Return made up to 05/05/02; no change of members (8 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002Return made up to 05/05/02; no change of members (8 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
30 April 2002Full accounts made up to 30 June 2001 (17 pages)
30 April 2002Full accounts made up to 30 June 2001 (17 pages)
27 October 2001New director appointed (2 pages)
27 October 2001New director appointed (2 pages)
30 August 2001Secretary resigned (1 page)
30 August 2001Secretary resigned (1 page)
30 August 2001New secretary appointed (2 pages)
30 August 2001New secretary appointed (2 pages)
4 July 2001Full accounts made up to 30 June 2000 (15 pages)
4 July 2001Full accounts made up to 30 June 2000 (15 pages)
15 May 2001Return made up to 05/05/01; full list of members (7 pages)
15 May 2001Return made up to 05/05/01; full list of members (7 pages)
19 May 2000Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 May 2000Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 March 2000Full group accounts made up to 30 June 1999 (23 pages)
15 March 2000Full group accounts made up to 30 June 1999 (23 pages)
24 November 1999Secretary resigned (1 page)
24 November 1999New secretary appointed (2 pages)
24 November 1999Secretary resigned (1 page)
24 November 1999New secretary appointed (2 pages)
1 August 1999New director appointed (2 pages)
1 August 1999New director appointed (2 pages)
23 June 1999Director resigned (1 page)
23 June 1999Director resigned (1 page)
19 May 1999Return made up to 05/05/99; full list of members (8 pages)
19 May 1999Return made up to 05/05/99; full list of members (8 pages)
19 January 1999Full group accounts made up to 30 June 1998 (22 pages)
19 January 1999Full group accounts made up to 30 June 1998 (22 pages)
18 May 1998Return made up to 05/05/98; full list of members (11 pages)
18 May 1998Return made up to 05/05/98; full list of members (11 pages)
3 February 1998Full group accounts made up to 30 June 1997 (23 pages)
3 February 1998Full group accounts made up to 30 June 1997 (23 pages)
22 July 1997Full group accounts made up to 30 June 1996 (26 pages)
22 July 1997Full group accounts made up to 30 June 1996 (26 pages)
6 July 1997New director appointed (2 pages)
6 July 1997New director appointed (2 pages)
27 May 1997Return made up to 05/05/97; no change of members (4 pages)
27 May 1997Return made up to 05/05/97; no change of members (4 pages)
30 April 1997Delivery ext'd 3 mth 30/06/96 (1 page)
30 April 1997Delivery ext'd 3 mth 30/06/96 (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
27 June 1996Director resigned (1 page)
27 June 1996Director's particulars changed (1 page)
27 June 1996Return made up to 07/05/96; no change of members (6 pages)
27 June 1996Director resigned (1 page)
27 June 1996Director's particulars changed (1 page)
27 June 1996Return made up to 07/05/96; no change of members (6 pages)
26 June 1996Auditor's resignation (1 page)
26 June 1996Auditor's resignation (1 page)
1 April 1996Director resigned (2 pages)
1 April 1996Director resigned (2 pages)
9 January 1996Full group accounts made up to 30 June 1995 (28 pages)
9 January 1996Full group accounts made up to 30 June 1995 (28 pages)
17 May 1995Return made up to 05/05/95; full list of members (20 pages)
17 May 1995Return made up to 05/05/95; full list of members (20 pages)
24 April 1995Full group accounts made up to 30 June 1994 (27 pages)
24 April 1995Full group accounts made up to 30 June 1994 (27 pages)
7 January 1992Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
7 January 1992Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
24 June 1991Company name changed harper & collins (uk)\certificate issued on 25/06/91 (2 pages)
24 June 1991Company name changed harper & collins (uk)\certificate issued on 25/06/91 (2 pages)
15 January 1991Memorandum and Articles of Association (13 pages)
15 January 1991Resolutions
  • SRES13 ‐ Special resolution
(15 pages)
15 January 1991Resolutions
  • SRES13 ‐ Special resolution
(15 pages)
15 January 1991Memorandum and Articles of Association (13 pages)
5 May 1989Incorporation (19 pages)
5 May 1989Incorporation (19 pages)