THE LADY VERDIN TRUST LIMITED - CHESHIRE


Overview

THE LADY VERDIN TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from CHESHIRE and has the status: Dissolved - no longer trading.
THE LADY VERDIN TRUST LIMITED was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750298. The accounts status is FULL.

THE LADY VERDIN TRUST LIMITED - CHESHIRE

This company is listed in the following categories:
86900 - Other human health activities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

196 NANTWICH ROAD
CHESHIRE
CW2 6BP

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 MARK FERRY Secretary 2016-10-06 CURRENT
GARETH ROBERTS Jul 1955 British Director 2014-01-07 CURRENT
MISS LORRAINE YEARSLEY Jun 1948 British Director 2011-02-08 CURRENT
ROSANNE ELIZABETH CROWTHER FOSTER May 1947 British Director 2014-08-19 CURRENT
SARAH REBECCA MAGUIRE Mar 1965 British Director 2017-05-23 CURRENT
MR KENNETH OLIVER JAMES Mar 1948 British Director 2012-06-26 CURRENT
ALICE MANDI ROBERTS Oct 1917 British Director 1993-01-29 UNTIL 1996-05-15 RESIGNED
MR ANTHONY LEE Dec 1942 British Director 2001-01-25 UNTIL 2012-08-21 RESIGNED
MR JOHN WILLIAM WILSON Aug 1964 British Director 2006-01-17 UNTIL 2008-08-26 RESIGNED
ANGELA MARGARET WALKER Jan 1944 British Director 2010-09-28 UNTIL 2011-11-15 RESIGNED
PATRICIA BERNADETTE WILKINSON Jul 1946 British Director 2007-06-26 UNTIL 2009-04-07 RESIGNED
MR WILLIAM LESLIE WHITELAW Aug 1943 British Director 2004-01-15 UNTIL 2006-01-17 RESIGNED
MRS NANCY WEAVER Sep 1931 British Director 1993-09-16 UNTIL 2001-06-21 RESIGNED
COUNTESS OF LINDSAY PENELOPE LINDSAY-BETHUNE Mar 1928 British Director 1993-01-29 UNTIL 1995-01-30 RESIGNED
MR CHRISTOPHER MICHAEL GASKELL Mar 1957 British Director 1992-09-24 UNTIL 1993-01-28 RESIGNED
MR ANTHONY LEE Dec 1942 British Director 2012-10-16 UNTIL 2017-01-22 RESIGNED
ANDREW PAULET HAMILTON Oct 1943 British Director 1993-01-29 UNTIL 1999-10-28 RESIGNED
GILLIAN MARGARET GREEN Apr 1942 British Director 2006-09-19 UNTIL 2017-03-06 RESIGNED
LEONARD CHARLES FORD May 1951 British Director 2009-07-28 UNTIL 2011-04-28 RESIGNED
DENISE HEANEY Nov 1940 British Director 1996-05-15 UNTIL 2005-05-30 RESIGNED
MR GEORGE EDWARD KNAPPER Oct 1936 British Director 2009-04-07 UNTIL 2010-06-29 RESIGNED
MR DAVID JACKSON Jul 1960 British Director 2016-12-06 UNTIL 2017-06-13 RESIGNED
GERALD EDWARD HENRY HOWARD Jun 1925 British Director 1993-01-29 UNTIL 1995-01-23 RESIGNED
ANNE HOLLAND Nov 1939 British Director 2008-12-16 UNTIL 2009-07-28 RESIGNED
MR CHRISTOPHER CHENNELL British Secretary 1993-01-29 UNTIL 2016-10-06 RESIGNED
MR CHRISTOPHER MICHAEL GASKELL Mar 1957 British Secretary 1992-09-24 UNTIL 1993-01-29 RESIGNED
MRS AMANDA JAYNE BRISCOE Aug 1960 British Director 2014-03-31 UNTIL 2016-10-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-24 UNTIL 1992-09-24 RESIGNED
JACK CONSTERDINE Feb 1909 British Director 1993-01-29 UNTIL 2001-12-13 RESIGNED
BARRY JOHN COKER Mar 1950 British Director 2014-05-31 UNTIL 2017-01-23 RESIGNED
ERNEST WILLIAM ROBERT CHALWIN Sep 1924 British Director 1993-01-29 UNTIL 1994-04-20 RESIGNED
DEREK LEONARD COOKE Sep 1935 British Director 1995-01-05 UNTIL 2007-12-04 RESIGNED
PETER LAURENCE CABLE Jul 1947 British Director 2005-05-26 UNTIL 2013-11-12 RESIGNED
CLIFFORD LEON DAVIES Jul 1937 British Director 2009-04-07 UNTIL 2011-11-15 RESIGNED
MR KEITH CUTLER Nov 1935 British Director 1992-09-24 UNTIL 1993-01-28 RESIGNED
MR JOHN ADRIAN COUPLAND Jun 1947 British Director 2012-01-10 UNTIL 2014-01-07 RESIGNED
MR MICHAEL DEAN COOKSON Mar 1942 British Director 2001-12-13 UNTIL 2011-11-15 RESIGNED
MICHAEL VALENTINE FLANNERY Apr 1953 Irish Director 2013-11-12 UNTIL 2016-12-06 RESIGNED
HELEN KATHLEEN ELSBY May 1951 British Director 2014-03-04 UNTIL 2017-12-05 RESIGNED
MR RICHARD STEWART BODDINGTON Feb 1930 British Director 1993-01-29 UNTIL 2007-01-23 RESIGNED
LADY SUSAN BARLOW Oct 1936 British Director 1993-01-29 UNTIL 2009-11-17 RESIGNED
ANTHONY GEORGE BARBOUR Oct 1938 British Director 1993-01-29 UNTIL 1999-10-28 RESIGNED
DR GEOFFREY EDWARD ASTBURY Dec 1951 British Director 2012-03-06 UNTIL 2013-11-12 RESIGNED
CLIFFORD LEON DAVIES Jul 1937 British Director 1995-08-04 UNTIL 2007-01-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-09-24 UNTIL 1992-09-24 RESIGNED
JOHN WILLIAM PAGE Dec 1944 British Director 2014-04-29 UNTIL 2016-11-22 RESIGNED
SARAH REBECCA MAGUIRE Mar 1965 British Director 2014-05-31 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Mcgee 2017-06-27 5/1944 London   Significant influence or control
Significant influence or control as trust
Mr Barry John Coker 2016-04-06 - 2017-08-01 3/1950 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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