PHOENIX BEARD TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX BEARD TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHOENIX BEARD TRUSTEES LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02106844. The accounts status is DORMANT.

PHOENIX BEARD TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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 SIMON JOHN FARRANT Mar 1961 British Director 2001-03-12 CURRENT
MR SIMON JOHN FARRANT Mar 1961 British Secretary 2004-01-31 CURRENT
CHRISTOPHER JOHN SPRUCE Sep 1942 British Director 1991-06-15 UNTIL 2001-03-12 RESIGNED
DAVID CHARLES RICHARDSON Dec 1950 British Director 2001-03-12 UNTIL 2004-06-30 RESIGNED
MR ROGER JOHN POYNTON Jul 1947 British Director 1991-06-15 UNTIL 2001-03-12 RESIGNED
MR ROGER JOHN POYNTON Jul 1947 British Director 2004-03-05 UNTIL 2010-06-22 RESIGNED
ANTHONY RONALD PHOENIX Nov 1931 British Director 1991-06-15 UNTIL 1992-11-27 RESIGNED
GABRIEL MCLAUGHLIN Mar 1969 British Director 2001-03-12 UNTIL 2004-01-09 RESIGNED
IAN PAUL HUGHES Feb 1948 British Director 1991-06-15 UNTIL 2001-03-12 RESIGNED
WILLIAM ROBERT HOULE Jul 1953 British Director 1991-06-15 UNTIL 2001-01-31 RESIGNED
MICHAEL FITZSIMONS Oct 1947 British Director 1991-06-15 UNTIL 1994-02-10 RESIGNED
CHRISTOPHER STEWART EDWARDS Dec 1951 British Director 1991-06-15 UNTIL 2004-01-09 RESIGNED
MICHAEL JOHN EAGLETON Nov 1956 British Director 1989-04-01 UNTIL 1998-11-26 RESIGNED
MICHAEL JOHN EAGLETON Nov 1956 British Director 1991-06-15 UNTIL 1995-06-15 RESIGNED
DAVID GERALD CANNON Feb 1954 British Director 2001-03-12 UNTIL 2014-02-28 RESIGNED
MR ROBERT BUCK Feb 1963 British Director 2004-03-05 UNTIL 2012-10-19 RESIGNED
COLIN STEPHEN BEARD Mar 1931 British Director 1991-06-15 UNTIL 1999-05-17 RESIGNED
CHRISTOPHER JOHN SPRUCE Sep 1942 British Secretary 1991-09-17 UNTIL 2002-10-28 RESIGNED
MR DONALD ERNEST BENNETT Aug 1964 British Secretary 2002-10-28 UNTIL 2004-01-31 RESIGNED
COLIN STEPHEN BEARD Mar 1931 British Secretary 1991-06-15 UNTIL 1991-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-08-11 London   Voting rights 75 to 100 percent

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