EES CAPITAL TRUSTEES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
EES CAPITAL TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EES CAPITAL TRUSTEES LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EES CAPITAL TRUSTEES LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EES CAPITAL TRUSTEES LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/06/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8AE
This Company Originates in : United Kingdom
Previous trading names include:
HALIFAX CAPITAL TRUSTEES LIMITED (until 04/03/2010)
HALIFAX CAPITAL TRUSTEES LIMITED (until 04/03/2010)
MOURANT & CO CAPITAL TRUSTEES LIMITED (until 04/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2011-04-04 | CURRENT |
JUDITH MARY MATTHEWS | Secretary | 2021-12-01 | CURRENT | ||
CHRISTOPHER PEARS | Feb 1976 | British | Director | 2022-04-01 | CURRENT |
MR CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2013-03-22 UNTIL 2014-07-31 | RESIGNED |
ROBERT WILLIAM SHORT | Mar 1969 | British | Director | 2003-05-21 UNTIL 2006-04-28 | RESIGNED |
MR ADAM SEALE | Jun 1960 | British | Director | 2008-09-12 UNTIL 2009-11-06 | RESIGNED |
MR NAZIR SARKAR | Jun 1967 | British | Director | 2011-04-04 UNTIL 2019-07-31 | RESIGNED |
ROBERT WILLIAM SHORT | Mar 1969 | British | Director | 2003-04-14 UNTIL 2003-04-14 | RESIGNED |
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2006-07-11 UNTIL 2006-08-04 | RESIGNED |
MR OLIVER FRANK JOHN PRITCHARD | Apr 1961 | British | Director | 2005-11-08 UNTIL 2005-11-08 | RESIGNED |
MR NICHOLAS STUART ROBERT OLDFIELD | Jul 1972 | British | Director | 2010-02-05 UNTIL 2014-07-31 | RESIGNED |
MR RICHARD JOHN NELSON | Jan 1961 | British | Director | 2006-08-04 UNTIL 2011-03-31 | RESIGNED |
DAVID OSWALD MOON | Oct 1940 | British | Director | 1997-01-10 UNTIL 1998-10-01 | RESIGNED |
NIGEL GEOFFREY STOCKTON | Mar 1966 | British | Director | 2006-08-04 UNTIL 2008-09-12 | RESIGNED |
MR DAVID ERNEST REID | Mar 1952 | British | Director | 1997-07-28 UNTIL 2002-04-26 | RESIGNED |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | 1997-09-18 UNTIL 1999-09-20 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-08-04 UNTIL 2010-02-05 | RESIGNED |
MR JONATHAN DOLBEAR | Secretary | 2011-07-21 UNTIL 2021-07-23 | RESIGNED | ||
MIGUEL DE MIGUEL | May 1965 | Secretary | 1999-09-20 UNTIL 2001-04-10 | RESIGNED | |
LLEWELLYN KEVAN BOTHA | Secretary | 2010-02-05 UNTIL 2024-01-25 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-11-08 UNTIL 1996-11-29 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1996-11-08 UNTIL 1996-11-29 | RESIGNED | ||
KEVIN LIONEL BRENNAN | May 1957 | Irish | Director | 2002-02-13 UNTIL 2006-06-30 | RESIGNED |
STATE STREET SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 1996-11-29 UNTIL 1997-09-18 | RESIGNED | ||
EDWARD GRAY | Nov 1961 | British | Director | 2008-11-14 UNTIL 2010-04-28 | RESIGNED |
JULIAN DAVID FOSTER | Jul 1968 | British | Director | 2006-11-01 UNTIL 2011-03-31 | RESIGNED |
MARTYN WILLIAM DRAKE | Nov 1960 | English | Director | 2010-02-05 UNTIL 2015-12-08 | RESIGNED |
NICOLA CLAIRE DAVIES | Jun 1967 | British | Director | 1996-11-29 UNTIL 2004-06-10 | RESIGNED |
NICOLA CLAIRE DAVIES | Jun 1967 | British | Director | 2006-07-13 UNTIL 2006-08-04 | RESIGNED |
JULIA ANNE JENNIFER CHAPMAN | Nov 1965 | British | Director | 2002-02-13 UNTIL 2005-01-27 | RESIGNED |
IAN COLIN JAMES | Aug 1950 | British | Director | 1998-10-01 UNTIL 2002-02-13 | RESIGNED |
ROBERT JOHN BRIDSON | Nov 1966 | British | Director | 2003-03-06 UNTIL 2006-11-01 | RESIGNED |
MR DOMINIC CLIVE JONES | Aug 1964 | British | Director | 1997-05-02 UNTIL 2005-01-27 | RESIGNED |
MRS MARGARET RUTH BONSALL | Aug 1956 | British | Director | 2000-04-17 UNTIL 2002-02-13 | RESIGNED |
MR JAMES DAVID PHILIPPE CRILL | Feb 1954 | British | Director | 1996-11-29 UNTIL 2002-07-29 | RESIGNED |
RICHARD FRANCIS VALPY JEUNE | Mar 1949 | British | Director | 2004-01-08 UNTIL 2005-05-22 | RESIGNED |
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2014-08-01 UNTIL 2022-04-01 | RESIGNED |
MR DAVID JOHN MARLEY | Aug 1963 | British | Director | 2006-06-30 UNTIL 2006-11-01 | RESIGNED |
MR THOMAS WOOLGROVE | Oct 1970 | British | Director | 2009-11-25 UNTIL 2010-02-05 | RESIGNED |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Director | 1997-07-28 UNTIL 1999-09-20 | RESIGNED |
MR RUPERT DUNCAN EDWARD WALKER | May 1965 | British | Director | 2004-01-08 UNTIL 2006-07-12 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2001-04-10 UNTIL 2006-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ees Corporate Trustees Limited | 2016-04-08 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |