EARTHWORKS TRUST LIMITED - PETERSFIELD


Company Profile Company Filings

Overview

EARTHWORKS TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PETERSFIELD and has the status: Active.
EARTHWORKS TRUST LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011755. The accounts status is SMALL and accounts are next due on 30/09/2024.

EARTHWORKS TRUST LIMITED - PETERSFIELD

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 31/12/2022 30/09/2024

Registered Office

THE SUSTAINABILITY CENTRE DROXFORD ROAD
PETERSFIELD
HAMPSHIRE
GU32 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD MORGAN CLARKE Aug 1940 British Director 2000-02-11 CURRENT
MR PADDY COX Apr 1956 British Director 2021-09-23 CURRENT
MRS CALIRE CROTHERS Aug 1963 British Director 2023-06-15 CURRENT
MS KAROLINA DEJONG Sep 1961 British Director 2023-06-15 CURRENT
MR COLIN RICHARD HILLYER Dec 1951 British Director 2018-09-27 CURRENT
MR JEFFREY DAVIES LANE Aug 1958 British Director 2016-10-20 CURRENT
MRS SUSAN ELIZABETH MARSHALL Mar 1957 British Director 2021-09-23 CURRENT
MS JANET MCKENZIE Aug 1966 British Director 2021-09-29 CURRENT
MR JOHN RICHARD SAULET May 1949 British Director 2011-01-27 CURRENT
MR PAUL ANDREW CINIGLIO Sep 1968 British Director 2021-05-27 CURRENT
TERESA MARGUERITE JAMIESON May 1952 British Director 1996-02-08 UNTIL 2005-04-15 RESIGNED
PETER JOHN MURPHY Oct 1963 British Director 2005-12-09 UNTIL 2007-06-08 RESIGNED
SIMON CHRISTOPHER JAMES Oct 1946 British Director 2000-01-07 UNTIL 2001-03-09 RESIGNED
MR BARRY LAMACRAFT Jul 1954 British Director 2015-01-29 UNTIL 2020-06-18 RESIGNED
JOHN CAMPBELL BONNER LETTS Nov 1929 British Director 2000-01-18 UNTIL 2001-03-09 RESIGNED
MR ALAN BARRIE METCALFE British Director 1998-08-14 UNTIL 2013-12-05 RESIGNED
MR ALEXANDER MURRAY GILES MCCOMBIE Jan 1942 British Director 2000-02-11 UNTIL 2000-12-05 RESIGNED
MRS MADELEINE THERESA HARLAND Sep 1958 English Director 2009-02-06 UNTIL 2021-04-29 RESIGNED
ROGER ARTHUR MULLENGER Mar 1947 British Director 1999-09-10 UNTIL 2005-04-15 RESIGNED
MR PELHAM FRANCIS RAVENSCROFT May 1930 British Director 1996-10-15 UNTIL 2008-04-08 RESIGNED
MRS RUTH JAMES Jan 1975 Irish Director 2020-06-18 UNTIL 2021-04-29 RESIGNED
DR PHILLIP GUY HUMPHRIES May 1958 British Director 2011-05-26 UNTIL 2017-09-28 RESIGNED
DR FREDERICK ALAN HIBBERT Mar 1938 British Director 2000-02-11 UNTIL 2018-09-28 RESIGNED
NICHOLAS EDWIN JOHN HEASMAN Jan 1974 British Director 2004-08-13 UNTIL 2011-11-24 RESIGNED
CAPTAIN PATRICK ALAN COLIN HARLAND Mar 1930 British Director 1996-02-08 UNTIL 2000-08-31 RESIGNED
MR MARCO MATERA Jun 1971 Italian Director 2016-10-20 UNTIL 2017-01-26 RESIGNED
MR PELHAM FRANCIS RAVENSCROFT May 1930 British Secretary 2008-02-28 UNTIL 2008-06-30 RESIGNED
TERENA MARIAN PLOWRIGHT Aug 1962 Secretary 2002-11-22 UNTIL 2008-02-28 RESIGNED
MRS JENNIFER BROADHEAD Aug 1945 Secretary 1995-04-07 UNTIL 2002-11-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-19 UNTIL 1995-04-07 RESIGNED
MR PAUL JAMES BERESFORD Sep 1952 British Director 1996-12-17 UNTIL 1997-08-15 RESIGNED
COUNCILLOR THERESE EVANS Feb 1947 British Director 2000-01-07 UNTIL 2010-07-30 RESIGNED
GRAHAM EDWARD JOHN CRANE Jun 1938 British Director 2000-03-10 UNTIL 2017-01-06 RESIGNED
ANTHONY JOSEPH COHEN Jul 1944 British Director 2000-01-07 UNTIL 2019-04-01 RESIGNED
MR ANDREW JOSEPH COHEN Jul 1944 British Director 2021-05-27 UNTIL 2023-01-15 RESIGNED
MRS SUSAN ELIZABETH CLARKE May 1947 British Director 1996-02-08 UNTIL 2008-12-31 RESIGNED
PAUL ANDREW CINIGLIO Sep 1968 British Director 2017-09-28 UNTIL 2019-04-01 RESIGNED
MS ANITA FAYE CAREY Jan 1967 British Director 2021-09-29 UNTIL 2023-07-27 RESIGNED
MR EDDY NATAPON BURANAKUL Aug 1971 United States Director 2009-02-06 UNTIL 2011-01-28 RESIGNED
MRS JENNIFER BROADHEAD Aug 1945 Director 1999-12-10 UNTIL 2000-09-08 RESIGNED
PETER JON NELSON Dec 1946 British Director 1995-04-07 UNTIL 2009-07-30 RESIGNED
MR GEORGE EDWARD ATKINSON Dec 1962 British Director 1996-10-15 UNTIL 1998-02-06 RESIGNED
MS ELEANOR SUZANNE GREENE Apr 1965 American,British Director 2011-05-26 UNTIL 2013-03-27 RESIGNED
MRS VICTORIA GOULD Oct 1949 British Director 2013-03-28 UNTIL 2021-04-29 RESIGNED
MRS MADELEINE THERESA HARLAND Sep 1958 English Director 1995-04-07 UNTIL 2000-12-08 RESIGNED
PROFESSOR GARETH REES Sep 1951 British Director 1995-04-18 UNTIL 2003-01-01 RESIGNED
IAIN JAMES RENNIE Apr 1940 British Director 2000-02-11 UNTIL 2008-03-14 RESIGNED
MR JAMES GARRETT PLANT Jun 1963 British Director 2013-05-30 UNTIL 2019-01-24 RESIGNED
MR DAVID TERENCE FREDERICK PARKINSON Jun 1958 British Director 2009-02-06 UNTIL 2010-10-08 RESIGNED
MR PETER TERENCE O'SULLIVAN Feb 1947 British Director 2009-02-06 UNTIL 2011-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Ciniglio 2017-09-28 - 2017-09-28 8/1968 Petersfield   Hampshire Significant influence or control as trust
Mr Jeff Lane 2016-10-20 - 2016-10-20 8/1958 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Phillip Humphries 2016-04-06 - 2017-09-28 5/1958 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Howard Morgan Clarke 2016-04-06 - 2016-04-06 8/1940 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Anthony Joseph Cohen 2016-04-06 - 2016-04-06 7/1944 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Professor Frederick Alan Hibbert 2016-04-06 - 2016-04-06 3/1938 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Madeleine Theresa Harland 2016-04-06 - 2016-04-06 9/1958 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Mr James Garrett Plant 2016-04-06 - 2016-04-06 6/1963 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Victoria Gould 2016-04-06 - 2016-04-06 10/1949 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Ms Margaret Elizabeth Rivett 2016-04-06 - 2016-04-06 5/1973 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Barry Lamacraft 2016-04-06 - 2016-04-06 7/1954 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Tony Rollinson 2016-04-06 - 2016-04-06 10/1964 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust
Mr John Richard Saulet 2016-04-06 - 2016-04-06 5/1949 Petersfield   Hampshire Right to appoint and remove directors as trust
Significant influence or control as trust

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