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 - BRISTOL

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 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)
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

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