BARNETT WADDINGHAM TRUSTEES LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
BARNETT WADDINGHAM TRUSTEES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM TRUSTEES LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005798. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005798. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES 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
BUCKS
HP6 5FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY BROADHURST | Secretary | 2012-01-12 | CURRENT | ||
MS LISA HELEN WHITE | Jan 1977 | British | Director | 2022-06-01 | CURRENT |
MRS RACHEL GEARY | Jun 1984 | British | Director | 2020-06-01 | CURRENT |
MR ANDREW GRAHAM HAGUE | May 1962 | British | Director | CURRENT | |
MR IAN HOWARD JONES | Dec 1977 | British | Director | 2014-06-16 | CURRENT |
MS LISA ANNE MCMINN | Jul 1967 | British | Director | 2014-06-16 | CURRENT |
MR MARK RUSSELL PIPE | Oct 1967 | British | Director | 2008-06-23 | CURRENT |
MR ANDREW DAVID ROBERTS | Feb 1975 | British | Director | 2006-08-31 | CURRENT |
MRS KATHRYN CHRISTINA RUSHTON | Jul 1980 | British | Director | 2014-06-16 | CURRENT |
MR IAN DAVID WARD | Oct 1968 | British | Director | 2011-06-01 | CURRENT |
MISS LAURA LOUISE DERRY | Dec 1980 | British | Director | 2020-06-01 | CURRENT |
COLIN DAVID RICHARDSON | May 1964 | British | Director | 1999-11-10 UNTIL 2005-11-30 | RESIGNED |
TREVOR MARTIN MUNNS | Jul 1957 | British | Director | RESIGNED | |
RICHARD ANDREW MILLSON | Oct 1959 | British | Director | 1997-11-06 UNTIL 2014-05-31 | RESIGNED |
MR CHRISTOPHER MARK KENDALL | Aug 1977 | British | Director | 2014-06-16 UNTIL 2021-08-06 | RESIGNED |
MARK ANDREW JONATHAN HOWARD | Mar 1960 | British | Director | 1996-02-01 UNTIL 2018-10-17 | RESIGNED |
MR PAUL HIGGS | Dec 1962 | British | Director | 2014-06-16 UNTIL 2021-08-06 | RESIGNED |
MR TREVOR HARVEY | Jul 1957 | British | Director | 2003-06-18 UNTIL 2017-06-30 | RESIGNED |
NUALA PATRICIA HEDGES | Jan 1961 | British | Director | 2004-08-01 UNTIL 2014-06-16 | RESIGNED |
MR PETER ANTHONY LEANDRO | Jan 1951 | British | Director | RESIGNED | |
MARTIN ROGER HARRIS | Sep 1950 | British | Director | 1992-08-20 UNTIL 1999-05-31 | RESIGNED |
EMMA NATHAN | Sep 1971 | British | Director | 1996-10-02 UNTIL 1998-03-31 | RESIGNED |
JOHN ALLAN HARRISON | Jan 1964 | British | Director | 2007-03-12 UNTIL 2007-04-10 | RESIGNED |
MR JOHN PATRICK FLYNN | Secretary | 2009-11-01 UNTIL 2012-01-12 | RESIGNED | ||
HELEN JANE ROSSITER | British | Secretary | 1999-02-01 UNTIL 2004-04-13 | RESIGNED | |
VICKY ANNE PHILLIPS | British | Secretary | 1994-03-08 UNTIL 1994-08-03 | RESIGNED | |
MR JOHN PATRICK FLYNN | Secretary | 2009-11-01 UNTIL 2009-11-27 | RESIGNED | ||
DEBBIE JANE IYENGAR | British | Secretary | 1994-08-04 UNTIL 1999-01-31 | RESIGNED | |
TREVOR MARTIN MUNNS | Jul 1957 | British | Secretary | RESIGNED | |
MRS PATRICIA ANNE KYLE | Apr 1946 | British | Secretary | 2004-04-13 UNTIL 2009-10-31 | RESIGNED |
MRS CAROLINE JANE HARRINGTON | May 1968 | British | Director | 2003-06-18 UNTIL 2010-02-05 | RESIGNED |
MRS JILLIAN VERONICA EVANS | Aug 1939 | British | Director | RESIGNED | |
MR ROBERT CHADWICK | May 1948 | British | Director | 2003-06-01 UNTIL 2006-05-31 | RESIGNED |
MR PETER BURTON | Jun 1950 | British | Director | 1999-01-04 UNTIL 2006-05-31 | RESIGNED |
BHARGAWDIP DEVJIBHAI BUDDHDEV | Jan 1955 | British | Director | 2007-03-12 UNTIL 2020-05-31 | RESIGNED |
MISS SARAH ANNE BROWN | Feb 1977 | British | Director | 2008-06-23 UNTIL 2020-05-31 | RESIGNED |
PETER JOHN BROOK | Jul 1945 | British | Director | 2007-03-12 UNTIL 2012-05-31 | RESIGNED |
MR JONATHAN MICHAEL BRIDGER | Oct 1966 | British | Director | 1998-06-23 UNTIL 2010-02-05 | RESIGNED |
IAN JAMES FERGUSON | Oct 1944 | British | Director | 1996-02-01 UNTIL 2004-05-31 | RESIGNED |
MS PAULINE ELIZABETH BERRY | Jun 1958 | British | Director | 2003-06-01 UNTIL 2008-06-22 | RESIGNED |
MR ADAM JAMES WALKER | Nov 1971 | British | Director | 2006-06-01 UNTIL 2014-06-16 | RESIGNED |
MR MARK RICHARD FROST | Nov 1966 | British | Director | 2009-01-23 UNTIL 2009-09-24 | RESIGNED |
MARK DA SILVA | Jul 1964 | British | Director | 1999-06-01 UNTIL 2010-02-05 | RESIGNED |
MRS SUSANNA JANE OCLANIS MORRAN | Oct 1972 | British | Director | 2002-05-01 UNTIL 2010-02-05 | RESIGNED |
MR MICHAEL JOHN RACHMAN | Jun 1963 | British | Director | 2009-01-23 UNTIL 2010-02-05 | RESIGNED |
PETER DAVID WHITEHEAD | Mar 1963 | British | Director | 1994-03-08 UNTIL 1999-05-31 | RESIGNED |
MR NICHOLAS JOHN HOWARD SALTER | Nov 1956 | British | Director | RESIGNED | |
MR ROBERT DESMOND GARVIN | Apr 1953 | British | Director | 2009-01-23 UNTIL 2010-02-05 | RESIGNED |
MARK ANDREW UNDERWOOD | Jul 1962 | British | Director | 1992-08-20 UNTIL 2014-06-16 | RESIGNED |
MR ROBERT ADRIAN JOSEPH WADDINGHAM | Mar 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Russell Pipe | 2016-04-06 - 2021-01-06 | 10/1967 | Amersham Bucks | Significant influence or control |
Mr Ian David Ward | 2016-04-06 - 2021-01-06 | 10/1968 | Amersham Bucks | Significant influence or control |
Mr Andrew David Roberts | 2016-04-06 - 2021-01-06 | 2/1975 | Amersham Bucks | Significant influence or control |
Mr Andrew Graham Hague | 2016-04-06 - 2021-01-06 | 5/1962 | Amersham Bucks | Significant influence or control |
Mr Christopher Mark Kendall | 2016-04-06 - 2021-01-06 | 8/1977 | Amersham Bucks | Significant influence or control |
Mr Ian Howard Jones | 2016-04-06 - 2021-01-06 | 12/1977 | Amersham Bucks | Significant influence or control |
Mr Paul Higgs | 2016-04-06 - 2021-01-06 | 12/1962 | Amersham Bucks | Significant influence or control |
Ms Kathryn Christina Rushton | 2016-04-06 - 2021-01-06 | 7/1980 | Amersham Bucks | Significant influence or control |
Mr Lisa Anne Mcminn | 2016-04-06 - 2021-01-06 | 7/1967 | Amersham Bucks | Significant influence or control |
Ms Sarah Anne Brown | 2016-04-06 - 2020-05-31 | 2/1977 | Amersham Bucks | Significant influence or control |
Mr Bhargawdip Devjibhai Buddhdev | 2016-04-06 - 2020-05-31 | 1/1955 | Amersham Bucks | Significant influence or control |
Mr Robert Adrian Joseph Waddingham | 2016-04-06 - 2019-05-31 | 3/1950 | Amersham Bucks | Significant influence or control |
Mr Mark Andrew Jonathan Howard | 2016-04-06 - 2019-05-31 | 3/1960 | Amersham Bucks | Significant influence or control |
Mr Trevor Harvey | 2016-04-06 - 2017-06-30 | 7/1957 | Amersham Bucks | Significant influence or control |
Barnett Waddingham Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |