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 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
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 |