ECCLESTON (TRUSTEES) LIMITED - DORKING


Overview

ECCLESTON (TRUSTEES) LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
ECCLESTON (TRUSTEES) LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118868. The accounts status is TOTAL EXEMPTION FULL.

ECCLESTON (TRUSTEES) LIMITED - DORKING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2018

Registered Office

PARK LODGE
DORKING
SURREY
RH4 1TH

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 DARYL CURTIS PAINE Aug 1966 British Director 2017-09-01 CURRENT
ANNE PERKINS Aug 1961 British Director 2013-10-31 CURRENT
ANNE PERKINS Secretary 2013-10-31 CURRENT
SIR PETER INGRAM WALTERS Mar 1931 British Director 1996-03-14 UNTIL 1996-08-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-10-27 UNTIL 1996-03-14 RESIGNED
JAMES RUSHWORTH HOPE LOUDON Mar 1943 British Director 1996-03-14 UNTIL 2004-11-25 RESIGNED
PAUL FRANCIS SIGGERS Jul 1956 Secretary 2001-08-28 UNTIL 2007-03-31 RESIGNED
MARK ALFRED ROBERTS Jul 1960 British Secretary 1996-03-14 UNTIL 2001-08-28 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Secretary 2007-09-20 UNTIL 2013-10-31 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-10-27 UNTIL 1996-02-16 RESIGNED
RICHARD MARK HARRIS May 1960 British Secretary 2007-03-31 UNTIL 2007-09-20 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-10-27 UNTIL 1996-02-16 RESIGNED
GORDON PETER BOUVERIE MUTTER Nov 1939 British Director 1996-03-14 UNTIL 1999-10-15 RESIGNED
PETER CAMPBELL MCAUSLAN Apr 1954 Dual British Canadi Director 2004-11-25 UNTIL 2007-02-23 RESIGNED
BOYD SKEGGS Sep 1964 British Director 2007-02-23 UNTIL 2013-01-07 RESIGNED
ROLAND DOUGHTY Jun 1971 British Director 1996-02-16 UNTIL 1996-03-14 RESIGNED
LORD CHRISTOPHER SAMUEL TUGENDHAT Feb 1937 British Director 1996-08-22 UNTIL 2001-07-12 RESIGNED
THOMAS PAUL MARNELL Jul 1951 Us Director 1999-10-21 UNTIL 2002-01-19 RESIGNED
PAUL FRANCIS SIGGERS Jul 1956 Director 2003-12-31 UNTIL 2007-03-31 RESIGNED
MR MICHAEL RICHARD SCHOFIELD Apr 1942 British Director 2001-08-23 UNTIL 2003-12-31 RESIGNED
RICHARD MARK HARRIS May 1960 British Director 2007-03-31 UNTIL 2007-09-20 RESIGNED
MR MICHAEL JAMES BROOKS Apr 1955 British Director 2002-01-19 UNTIL 2009-06-30 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Director 2007-09-20 UNTIL 2013-10-31 RESIGNED
EDWARD ANTHONY CODRINGTON Apr 1951 Director 1996-02-16 UNTIL 1996-03-14 RESIGNED
RICHARD MARK HARRIS May 1960 British Director 2009-06-30 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Harris 2016-04-06 5/1960 Dorking   Surrey Ownership of shares 25 to 50 percent
Mrs Anne Perkins 2016-04-06 8/1961 Dorking   Surrey Ownership of shares 25 to 50 percent

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