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 - SUFFOLK

This company is listed in the following categories:
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

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