BROWN & SHARPE GROUP TRUSTEE LIMITED - TELFORD


Company Profile Company Filings

Overview

BROWN & SHARPE GROUP TRUSTEE LIMITED is a Private Limited Company from TELFORD and has the status: Active.
BROWN & SHARPE GROUP TRUSTEE LIMITED was incorporated 63 years ago on 07/03/1961 and has the registered number: 00685588. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROWN & SHARPE GROUP TRUSTEE LIMITED - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

METROLOGY HOUSE
TELFORD
SALOP
TF7 4PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT GOVERNANCE SERVICES LIMITED Corporate Director 2009-07-31 CURRENT
MR DAVID ANTHONY MILLS Jun 1972 British Director 2001-11-21 CURRENT
MISS HELEN ELIZABETH PEALL Jan 1974 British Director 2013-08-01 CURRENT
MR ANDREW MARK LOWE Mar 1977 British Director 2018-03-21 CURRENT
MISS HELEN ELIZABETH PEALL Secretary 2013-08-01 CURRENT
NORBERT HANKE Jan 1962 German Director 2001-11-21 UNTIL 2006-02-09 RESIGNED
MR. MARK ROBINSON Secretary 2012-09-03 UNTIL 2013-07-31 RESIGNED
PETER STUART FREER British Secretary 1999-01-01 UNTIL 2012-09-03 RESIGNED
PETER STUART FREER British Director 1992-09-10 UNTIL 2000-06-30 RESIGNED
MR JEFFREY PAUL WATSON British Secretary RESIGNED
MR JEFFREY PAUL WATSON British Director 2000-05-24 UNTIL 2009-03-31 RESIGNED
LESLIE WOLFGANG SGNILEK Oct 1948 U.S.A Director 1997-08-01 UNTIL 2000-12-31 RESIGNED
MR. MARK ROBINSON Aug 1968 British Director 2012-09-03 UNTIL 2014-03-01 RESIGNED
DAVID FRANCIS ROBINSON Aug 1936 British Director 1997-11-10 UNTIL 2009-03-31 RESIGNED
MR NORMAN REEVES Aug 1922 British Director 1992-09-10 UNTIL 1997-06-16 RESIGNED
MR CHARLES ALEXANDER JUNKUNC May 1942 Usa Director 1992-05-26 UNTIL 1999-03-02 RESIGNED
JOHN ALAN JONES Dec 1948 British Director 2001-08-14 UNTIL 2008-04-21 RESIGNED
ANDREW CLIFFORD GENOR Jun 1942 Us Director 1999-03-02 UNTIL 2001-04-27 RESIGNED
JOHN LAWRENCE EPPICH Jul 1934 American Director 1993-05-18 UNTIL 1997-01-31 RESIGNED
PETER STUART FREER British Director 2006-02-09 UNTIL 2012-09-03 RESIGNED
MR RICHARD JAMES DUNCAN Mar 1941 American Director RESIGNED
DR CONSTAN JOHN COOKE Jan 1937 British Director RESIGNED
MARCUS WILLIAM BURTON Mar 1959 British Director 1998-09-10 UNTIL 2001-03-30 RESIGNED
DAVID BROWN Feb 1960 British Director 2008-08-04 UNTIL 2024-01-23 RESIGNED
DR PHILIP JAMES ERIC ALDRED Apr 1946 British Director 2000-09-12 UNTIL 2022-02-08 RESIGNED
MR JEFFREY PAUL WATSON British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexagon Corporate Services Ltd 2016-07-18 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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