BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED was incorporated 32 years ago on 01/06/1992 and has the registered number: 02719204. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED was incorporated 32 years ago on 01/06/1992 and has the registered number: 02719204. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM CAPITAL 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 |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY BROADHURST | Secretary | 2012-01-12 | CURRENT | ||
MR ANDREW GRAHAM HAGUE | May 1962 | British | Director | CURRENT | |
MR IAN HOWARD JONES | Dec 1977 | British | Director | 2014-06-16 | CURRENT |
MR MARK RUSSELL PIPE | Oct 1967 | British | Director | 2009-07-07 | CURRENT |
MR ANDREW DAVID ROBERTS | Feb 1975 | British | Director | 2020-03-23 | CURRENT |
MRS KATHRYN CHRISTINA RUSHTON | Jul 1980 | British | Director | 2020-03-23 | CURRENT |
MR IAN DAVID WARD | Oct 1968 | British | Director | 2011-06-01 | CURRENT |
MS LISA HELEN WHITE | Jan 1977 | British | Director | 2022-06-01 | CURRENT |
MISS LAURA LOUISE DERRY | Dec 1980 | British | Director | 2022-06-01 | CURRENT |
RICHARD ANDREW MILLSON | Oct 1959 | British | Director | 1997-11-06 UNTIL 2014-05-31 | RESIGNED |
MR NICHOLAS JOHN HOWARD SALTER | Nov 1956 | British | Director | 1996-05-08 UNTIL 2010-02-05 | RESIGNED |
MARK ANDREW UNDERWOOD | Jul 1962 | British | Director | RESIGNED | |
COLIN DAVID RICHARDSON | May 1964 | British | Director | 1999-11-10 UNTIL 2005-11-30 | RESIGNED |
TREVOR MARTIN MUNNS | Jul 1957 | British | Director | RESIGNED | |
EMMA NATHAN | Sep 1971 | British | Director | 1996-10-02 UNTIL 1998-03-31 | RESIGNED |
MR PAUL HIGGS | Dec 1962 | British | Director | 2020-03-23 UNTIL 2021-08-06 | RESIGNED |
MARK ANDREW JONATHAN HOWARD | Mar 1960 | British | Director | 1997-11-06 UNTIL 2010-02-05 | RESIGNED |
MR CHRISTOPHER MARK KENDALL | Aug 1977 | British | Director | 2014-06-16 UNTIL 2021-08-06 | RESIGNED |
COLIN DEREK MAYGER | Jun 1965 | British | Director | 2002-05-01 UNTIL 2007-03-30 | RESIGNED |
MR ROBERT ADRIAN JOSEPH WADDINGHAM | Mar 1950 | British | Director | RESIGNED | |
PETER DAVID WHITEHEAD | Mar 1963 | British | Director | 1994-03-08 UNTIL 1999-05-31 | RESIGNED |
HELEN JANE ROSSITER | British | Secretary | 1999-02-01 UNTIL 2004-04-13 | RESIGNED | |
MR JOHN PATRICK FLYNN | Secretary | 2009-11-01 UNTIL 2012-01-12 | RESIGNED | ||
MRS PATRICIA ANNE KYLE | Apr 1946 | British | Secretary | 2004-04-13 UNTIL 2009-10-31 | RESIGNED |
TREVOR MARTIN MUNNS | Jul 1957 | British | Secretary | RESIGNED | |
DEBBIE JANE IYENGAR | British | Secretary | 1994-08-04 UNTIL 1999-01-31 | RESIGNED | |
VICKY ANNE PHILLIPS | British | Secretary | 1994-03-08 UNTIL 1994-08-03 | RESIGNED | |
MRS SUSANNA JANE OCLANIS MORRAN | Oct 1972 | British | Director | 2004-10-01 UNTIL 2010-02-05 | RESIGNED |
MARTIN ROGER HARRIS | Sep 1950 | British | Director | RESIGNED | |
MRS CAROLINE JANE HARRINGTON | May 1968 | British | Director | 2003-06-18 UNTIL 2010-02-05 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1992-06-01 UNTIL 1992-06-01 | RESIGNED | ||
MARK DA SILVA | Jul 1964 | British | Director | 1999-06-01 UNTIL 2010-02-05 | RESIGNED |
MR ROBERT CHADWICK | May 1948 | British | Director | 2003-03-21 UNTIL 2006-05-31 | RESIGNED |
NEIL ALEXANDER CAMPBELL | Jan 1967 | British | Director | 1994-04-13 UNTIL 1996-05-10 | 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 |
PETER JOHN BROOK | Jul 1945 | British | Director | 2007-03-12 UNTIL 2010-02-05 | RESIGNED |
MR JONATHAN MICHAEL BRIDGER | Oct 1966 | British | Director | 1998-06-23 UNTIL 2010-02-05 | RESIGNED |
MR TREVOR HARVEY | Jul 1957 | British | Director | 2003-06-18 UNTIL 2017-06-30 | RESIGNED |
JOHN ALLAN HARRISON | Jan 1964 | British | Director | 2007-03-12 UNTIL 2010-02-05 | RESIGNED |
IAN JAMES FERGUSON | Oct 1944 | British | Director | 1997-11-06 UNTIL 2004-05-31 | RESIGNED |
NUALA PATRICIA HEDGES | Jan 1961 | British | Director | 2004-10-01 UNTIL 2010-02-05 | RESIGNED |
MR ADAM JAMES WALKER | Nov 1971 | British | Director | 2006-06-01 UNTIL 2010-02-05 | RESIGNED |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1992-06-01 UNTIL 1993-06-01 | RESIGNED | ||
MR DANIEL GETHAN WILDING | May 1970 | British | Director | 2002-05-01 UNTIL 2010-02-05 | RESIGNED |
LOUISE FRANCES WITTS | May 1971 | British | Director | 2003-03-21 UNTIL 2006-09-08 | RESIGNED |
HUW REES WYNNE GRIFFITH | Mar 1944 | 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 Christopher Mark Kendall | 2016-04-06 - 2021-01-06 | 8/1977 | Amersham Bucks | Significant influence or control |
Mr Andrew Graham Hague | 2016-04-06 - 2020-07-27 | 5/1962 | Amersham Bucks | Significant influence or control |
Mr Ian Howard Jones | 2016-04-06 - 2020-07-27 | 12/1977 | 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 - 2018-05-31 | 3/1950 | 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 |