LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02511931. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02511931. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2050 THE CRESCENT
BIRMINGHAM
B37 7YE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRIE LYNDON JAMES WOOLLEY | Jan 1972 | British | Director | 1996-12-30 | CURRENT |
| MR AYYUB DEDAT | Secretary | 2010-04-21 | CURRENT | ||
| MR AAMIR RIAZ | May 1973 | British | Director | 2022-05-05 | CURRENT |
| DANIEL ROBERT PIERRE LAVAL | Oct 1956 | French | Director | 1992-06-09 UNTIL 2000-10-16 | RESIGNED |
| MR ROCHDI ZIYAT | Oct 1960 | French | Director | 2010-12-31 UNTIL 2020-11-17 | RESIGNED |
| MR SIMON BAKER | British | Secretary | 2008-06-02 UNTIL 2010-04-21 | RESIGNED | |
| MR KEVIN PAUL BLOGG | Feb 1961 | British | Secretary | 2002-01-16 UNTIL 2007-08-03 | RESIGNED |
| MR PAUL ANTHONY CLAYTON | British | Secretary | 2007-08-06 UNTIL 2008-06-02 | RESIGNED | |
| GERALD KEITH MILLS | Apr 1946 | British | Secretary | 1991-08-06 UNTIL 2002-03-08 | RESIGNED |
| RICHARD HENRY WATKINS | Feb 1955 | British | Secretary | RESIGNED | |
| HENRI PASQUIERS | Feb 1970 | French | Director | 2012-01-02 UNTIL 2015-01-02 | RESIGNED |
| YVES MEIGNIE | Apr 1956 | French | Director | 2001-12-04 UNTIL 2010-03-01 | RESIGNED |
| GERALD KEITH MILLS | Apr 1946 | British | Director | 2001-10-31 UNTIL 2002-01-16 | RESIGNED |
| THIERRY MIRVILLE | Jun 1966 | French | Director | 2001-12-14 UNTIL 2003-06-30 | RESIGNED |
| GERARD MOHR | Sep 1955 | French | Director | 1992-11-24 UNTIL 1999-10-11 | RESIGNED |
| DAVID CHARLES WEBB | Jul 1939 | British | Director | 1996-12-24 UNTIL 2000-07-03 | RESIGNED |
| HERVE ROLLAND | Dec 1971 | French | Director | 2006-06-01 UNTIL 2008-11-03 | RESIGNED |
| MR PETER JOHN ROONEY | Dec 1945 | British | Director | RESIGNED | |
| MR SCOTT VAN DER VORD | Mar 1985 | British | Director | 2018-12-31 UNTIL 2022-05-04 | RESIGNED |
| MR KEVIN PAUL BLOGG | Feb 1961 | British | Director | 2001-12-04 UNTIL 2007-08-03 | RESIGNED |
| ROBERT IAN WELSH | Sep 1942 | British | Director | RESIGNED | |
| FRANCK WEMAERE | Feb 1955 | French | Director | 2003-07-01 UNTIL 2006-06-19 | RESIGNED |
| MR PATRICE MANTZ | Jul 1952 | French | Director | 2015-01-02 UNTIL 2018-12-31 | RESIGNED |
| DESMOND FRANCIS HURLEY | Dec 1954 | British | Director | 2001-10-31 UNTIL 2020-11-17 | RESIGNED |
| MR DANIEL ROBERT PIERRE LAVAL | Oct 1956 | French | Director | 2000-12-13 UNTIL 2001-10-25 | RESIGNED |
| MR CHRISTOPHER MARK HUTCHINSON | Mar 1960 | British | Director | 2015-01-02 UNTIL 2019-07-22 | RESIGNED |
| MR SIMON BAKER | British | Director | 2008-06-02 UNTIL 2010-04-21 | RESIGNED | |
| DAVID PHILIP HILLS | Feb 1953 | British | Director | 2000-08-02 UNTIL 2001-03-02 | RESIGNED |
| GUY LOUIS DENIS DORSNER | May 1950 | French | Director | 2000-11-14 UNTIL 2001-12-04 | RESIGNED |
| BRUNO WILLIAM RENE DELETAND | Jul 1956 | French | Director | 2010-03-01 UNTIL 2015-01-02 | RESIGNED |
| JEAN-MARIE DAYRE | Sep 1950 | Frenchh | Director | 2000-01-21 UNTIL 2000-12-13 | RESIGNED |
| MR PAUL ANTHONY CLAYTON | British | Director | 2007-09-24 UNTIL 2008-06-02 | RESIGNED | |
| THIERRY CHATIN | Jun 1963 | French | Director | 2008-11-03 UNTIL 2012-01-02 | RESIGNED |
| PHILIP LAWRENCE BURLEY | Oct 1947 | British | Director | 1996-12-03 UNTIL 2001-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Actemium Uk Ltd | 2016-06-28 | Birmingham | Ownership of shares 50 to 75 percent |