BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED is a Private Limited Company from SUFFOLK and has the status: Dissolved - no longer trading.
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED was incorporated 41 years ago on 08/09/1982 and has the registered number: 01662860. The accounts status is DORMANT.
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED was incorporated 41 years ago on 08/09/1982 and has the registered number: 01662860. The accounts status is DORMANT.
BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED - SUFFOLK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2019 |
Registered Office
DUDDERY HILL
SUFFOLK
CB9 8LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN GOLDSWAIN | Jan 1942 | British | Director | 2002-10-01 | CURRENT |
MR KEITH JOHN HAMMOND | Feb 1958 | British | Director | 2014-11-03 | CURRENT |
MR BRYAN GEORGE KERR | Apr 1943 | British | Director | 2005-03-31 | CURRENT |
MR WILLIAM FRANCIS LAWRENSON | Jan 1949 | British | Director | 2008-07-24 | CURRENT |
MR THOMAS JOHN DUNLEA | Jan 1946 | Irish | Director | 2008-07-24 | CURRENT |
MR NORMAN GODFREY | Feb 1947 | British | Director | 2012-02-13 | CURRENT |
HARRY CHARLES MARSH | Nov 1940 | British | Director | RESIGNED | |
MR NICHOLAS CANTOR | British | Secretary | RESIGNED | ||
LESLIE ALAN HOWARD | Aug 1945 | British | Director | 1995-12-13 UNTIL 1997-05-09 | RESIGNED |
JOHN JOSEPH LAWLESS | Jan 1934 | British | Director | RESIGNED | |
MR WILLIAM FRANCIS LAWRENSON | Jan 1949 | British | Director | 1999-10-20 UNTIL 2001-12-07 | RESIGNED |
THOMAS KENNEDY | Dec 1948 | British | Director | 1997-11-12 UNTIL 2001-12-07 | RESIGNED |
STEPHEN JOSEPH JORDAN | Feb 1929 | British | Director | RESIGNED | |
STEPHEN JOSEPH JORDAN | Feb 1929 | British | Director | 2002-10-01 UNTIL 2009-11-04 | RESIGNED |
MR DERRICK STUART ALBERT JOHNSON | Oct 1934 | British | Director | RESIGNED | |
MICHAEL JAMES JACKSON | Jun 1938 | British | Director | 1997-11-12 UNTIL 2002-12-31 | RESIGNED |
JOHN JOSEPH LAWLESS | Jan 1934 | British | Director | 2006-11-08 UNTIL 2007-09-18 | RESIGNED |
MR PHILIP JONATHAN GARDNER | British | Secretary | 2002-06-12 UNTIL 2014-09-24 | RESIGNED | |
MARY ISABEL COOMBS | British | Secretary | 1995-06-30 UNTIL 2002-06-12 | RESIGNED | |
PETER MICHAEL WORTON | Sep 1947 | British | Director | 1999-04-26 UNTIL 2002-09-30 | RESIGNED |
FREDERICK CHARLES PERRY | Jul 1928 | British | Director | RESIGNED | |
ARTHUR JOHN THOROGOOD | Aug 1942 | British | Director | 1992-06-29 UNTIL 2002-11-30 | RESIGNED |
CHARLES DOUGLAS WELLER | Feb 1948 | American | Director | 1995-05-24 UNTIL 2008-02-05 | RESIGNED |
MICHAEL PATRICK HURLEY | Jul 1946 | Irish | Director | 1995-04-01 UNTIL 2001-12-31 | RESIGNED |
MR PETER JOHN GOLDSWAIN | Jan 1942 | British | Director | 1994-01-01 UNTIL 1996-08-15 | RESIGNED |
MR KEITH JOHN HAMMOND | Feb 1958 | British | Director | 2002-06-13 UNTIL 2008-07-24 | RESIGNED |
CHRISTOPHER JOHN GAW | Feb 1942 | British | Director | 1992-06-29 UNTIL 1999-04-26 | RESIGNED |
MR PHILIP JONATHAN GARDNER | British | Director | 2002-01-10 UNTIL 2014-09-24 | RESIGNED | |
MR JAMES HENRY DUNSDON | Feb 1947 | British | Director | 1994-09-01 UNTIL 2002-01-10 | RESIGNED |
MARY ISABEL COOMBS | British | Director | 1996-08-15 UNTIL 2002-06-12 | RESIGNED | |
BRIAN JOHN BUCKLEY | Aug 1940 | British | Director | RESIGNED | |
ROBERT ALAN BRIERS | Jul 1951 | British | Director | 1997-05-09 UNTIL 1997-11-12 | RESIGNED |
DAVID JOHN BESANT | Aug 1933 | British | Director | 1992-06-08 UNTIL 1994-11-30 | RESIGNED |
BERYL MARY ALVAREZ | Oct 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith John Hammond | 2016-06-24 | 2/1958 | Significant influence or control |