FRANCIS HOUSE TRUSTEES LIMITED - NORWICH


Company Profile Company Filings

Overview

FRANCIS HOUSE TRUSTEES LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
FRANCIS HOUSE TRUSTEES LIMITED was incorporated 32 years ago on 05/06/1991 and has the registered number: 02617456. The accounts status is AUDIT EXEMPTION SUBSI.

FRANCIS HOUSE TRUSTEES LIMITED - NORWICH

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

1 ST JAMES COURT
NORWICH
NORFOLK
NR3 1RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-26 CURRENT
MR JAMES MICHAEL HUNTER Dec 1970 British Director 1995-01-04 CURRENT
JUSTIN JOLYON PETER RIPMAN Jul 1961 British Director 2015-06-10 CURRENT
MICHAEL JOHN AUBREY Jan 1965 British Director 2015-12-18 CURRENT
DAVID ANTHONY COWPER Jan 1948 British Director 1996-04-03 UNTIL 2008-05-31 RESIGNED
MS BRYONY JANE FALKUS Jul 1952 British Secretary 1991-07-11 UNTIL 1992-09-16 RESIGNED
MR MARK ANDREW FINCH Sep 1960 British Secretary 1996-05-21 UNTIL 2015-08-26 RESIGNED
DAVID JAMES GORDON STEPHEN Secretary 1992-09-16 UNTIL 1996-05-21 RESIGNED
MR MARK ANDREW FINCH Sep 1960 British Director 2012-06-21 UNTIL 2012-07-13 RESIGNED
SINEAD MARIE TREACY HESP Oct 1974 British Director 2000-02-10 UNTIL 2007-04-05 RESIGNED
HELENE PLANT Jun 1961 Director 1994-11-28 UNTIL 1995-07-21 RESIGNED
MR MICHAEL MARSH ORR Mar 1938 British Director 1991-07-11 UNTIL 1998-05-31 RESIGNED
MR DUNCAN MACGREGOR OGILVY Apr 1952 British Director 1996-04-03 UNTIL 2012-05-31 RESIGNED
JOHN DAVIDSON LAPRAIK Oct 1958 British Director 1996-04-03 UNTIL 2001-07-30 RESIGNED
RICHARD MARK JEFFRIES Jun 1957 British Director 1991-07-11 UNTIL 2015-05-31 RESIGNED
MR GUY ROBERT HINCHLEY Aug 1960 British Director 2015-05-27 UNTIL 2019-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-05 UNTIL 1991-07-11 RESIGNED
MR CHARLES JOHN HENRY SCOTT Oct 1955 British Director 1991-07-11 UNTIL 2015-05-31 RESIGNED
WILLIAM DAVID WINSLOW BARR British Director 1991-07-22 UNTIL 2005-11-25 RESIGNED
ZOE KATE BALMFORTH Jun 1973 British Director 2000-02-10 UNTIL 2002-12-06 RESIGNED
GLYNNE STANFIELD Apr 1961 British Director 1996-04-03 UNTIL 2002-05-30 RESIGNED
EDWARD POWELL Nov 1954 British Director 2012-06-21 UNTIL 2015-09-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-05 UNTIL 1991-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mills & Reeve Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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