BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED - AMERSHAM


Company Profile Company Filings

Overview

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED was incorporated 44 years ago on 07/12/1979 and has the registered number: 01465688. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED - AMERSHAM

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

DECIMAL PLACE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY BROADHURST Secretary 2012-01-12 CURRENT
MRS KATHRYN CHRISTINA RUSHTON Jul 1980 British Director 2020-03-23 CURRENT
MRS RACHEL GEARY Jun 1984 British Director 2020-06-01 CURRENT
MR ANDREW GRAHAM HAGUE May 1962 British Director 2003-06-02 CURRENT
MR IAN HOWARD JONES Dec 1977 British Director 2020-03-23 CURRENT
MS LISA ANNE MCMINN Jul 1967 British Director 2014-04-24 CURRENT
MR MARK RUSSELL PIPE Oct 1967 British Director 2014-04-24 CURRENT
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2015-06-17 CURRENT
MR IAN DAVID WARD Oct 1968 British Director 2020-03-23 CURRENT
MS LISA HELEN WHITE Jan 1977 British Director 2022-06-01 CURRENT
MISS LAURA LOUISE DERRY Dec 1980 British Director 2020-06-01 CURRENT
RICHARD ANDREW MILLSON Oct 1959 British Director 2003-06-02 UNTIL 2014-04-24 RESIGNED
SHEILA MILLICENT POLLARD Jan 1949 British Secretary RESIGNED
GRAEME DOUGLAS MUIR Feb 1963 British Director 1995-08-14 UNTIL 2002-04-10 RESIGNED
SHEILA MILLICENT POLLARD Jan 1949 British Director 1995-08-14 UNTIL 2003-05-30 RESIGNED
MRS CAROLINE JANE HARRINGTON May 1968 British Director 2003-06-02 UNTIL 2010-02-05 RESIGNED
ELAINE TURTLE Jul 1962 British Secretary 1996-08-14 UNTIL 1997-01-31 RESIGNED
MR COLIN GEORGE MALONEY Dec 1944 British Director RESIGNED
MISS LINDA CLARK May 1951 British Secretary RESIGNED
DOROTHY MARY HENDRY CLARK British Secretary 2002-03-22 UNTIL 2003-06-03 RESIGNED
PHILIP VINCENT DAVIS British Secretary 1997-01-27 UNTIL 2001-11-30 RESIGNED
MR JOHN PATRICK FLYNN Secretary 2009-11-01 UNTIL 2012-01-12 RESIGNED
MRS PATRICIA ANNE KYLE Apr 1946 British Secretary 2004-04-13 UNTIL 2009-10-31 RESIGNED
CHRISTOPHER ROBERT JOHN LYTLE British Secretary 1997-01-24 UNTIL 2001-11-12 RESIGNED
THOMAS MICHAEL BEECROFT British Secretary 2002-03-29 UNTIL 2003-05-30 RESIGNED
MR ROBERT ADRIAN JOSEPH WADDINGHAM Mar 1950 British Director 2003-06-02 UNTIL 2014-04-24 RESIGNED
HELEN JANE ROSSITER British Secretary 2003-06-02 UNTIL 2004-04-13 RESIGNED
DAVID ROBERT QUINTON May 1950 British Secretary 1996-10-04 UNTIL 2000-06-30 RESIGNED
MRS CLAIRE JANE MCGRUER British Secretary 1993-04-05 UNTIL 2000-06-30 RESIGNED
MR CHRISTOPHER MARK KENDALL Aug 1977 British Director 2014-04-24 UNTIL 2021-08-06 RESIGNED
DOROTHY MARY HENDRY CLARK British Director 2003-06-02 UNTIL 2014-04-24 RESIGNED
RONALD STEWART BOWIE Jan 1954 British Director RESIGNED
FRANCIS WILLIAM BOWDEN May 1944 British Director RESIGNED
KENNETH JOHN AULD Feb 1963 British Director RESIGNED
CLIVE HOWARD FORTES Oct 1965 British Director 1997-05-01 UNTIL 2003-05-30 RESIGNED
NORMAN DEREK FREETHY Feb 1933 British Director RESIGNED
MICHAEL ARNOLD Sep 1947 British Director RESIGNED
MR PAUL HIGGS Dec 1962 British Director 2014-04-24 UNTIL 2021-08-06 RESIGNED
MR ALLAN CHRISTOPHER MARTIN Nov 1955 British Director RESIGNED
MR PETER ANTHONY LEANDRO Jan 1951 British Director 2003-06-02 UNTIL 2007-03-02 RESIGNED
VINCENT ALAIN YVAN LEGRIS Dec 1962 British Director 1995-08-14 UNTIL 1997-04-30 RESIGNED
PETER DAMIAN MAHER Feb 1960 Irish Director 1998-05-22 UNTIL 2000-06-30 RESIGNED
MARK ANDREW UNDERWOOD Jul 1962 British Director 2003-06-02 UNTIL 2014-04-24 RESIGNED
ROSS FOSTER RUSSELL Jun 1960 British Director RESIGNED
COLIN DAVID RICHARDSON May 1964 British Director 2003-06-02 UNTIL 2003-08-21 RESIGNED
IAN WILLIAM HAMILTON POPE Jul 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnett Waddingham Llp 2019-07-03 London   Right to appoint and remove directors
Mr Mark Russell Pipe 2016-04-06 - 2019-07-02 10/1967 Amersham   Buckinghamshire Significant influence or control
Mr Andrew Graham Hague 2016-04-06 - 2019-07-02 5/1962 Amersham   Buckinghamshire Significant influence or control
Mr Christopher Mark Kendall 2016-04-06 - 2019-07-02 8/1977 Amersham   Buckinghamshire Significant influence or control
Mr Andrew David Roberts 2016-04-06 - 2019-07-02 2/1975 Amersham   Buckinghamshire Significant influence or control
Mr Paul Higgs 2016-04-06 - 2019-07-02 12/1962 Amersham   Buckinghamshire Significant influence or control
Mr Lisa Anne Mcminn 2016-04-06 - 2019-07-02 7/1967 Amersham   Buckinghamshire Significant influence or control

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