WS ATKINS QUEST TRUSTEE LIMITED - EPSOM


Company Profile Company Filings

Overview

WS ATKINS QUEST TRUSTEE LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
WS ATKINS QUEST TRUSTEE LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491253. The accounts status is DORMANT.

WS ATKINS QUEST TRUSTEE LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2022 04/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-27 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-27 CURRENT
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
MRS IRENE MARGARET WOOD Dec 1951 British Director 2011-09-27 UNTIL 2017-09-27 RESIGNED
MR RICHARD WEBSTER British Secretary 2002-11-04 UNTIL 2017-08-31 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 1998-02-25 UNTIL 1999-11-03 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2004-09-15 UNTIL 2005-01-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-12 UNTIL 1998-02-25 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 1999-11-29 UNTIL 2004-09-15 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 1999-11-03 UNTIL 1999-11-29 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-08-05 UNTIL 2002-11-04 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-01-12 UNTIL 1998-02-25 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-01-12 UNTIL 1998-02-25 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 1998-02-25 UNTIL 2002-03-28 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Director 1998-02-25 UNTIL 2002-03-28 RESIGNED
KEVIN GEORGE THOMPSON Apr 1958 British Director 2005-06-24 UNTIL 2006-10-31 RESIGNED
MR NIGEL WILLIAM REID Dec 1954 British Director 2008-12-15 UNTIL 2011-06-01 RESIGNED
ROBIN THOMAS TREMAINE May 1956 British Director 1998-03-09 UNTIL 2006-10-31 RESIGNED
PAUL NICHOLAS RANDALL Jan 1960 British Director 2014-12-01 UNTIL 2017-09-27 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 1998-02-25 UNTIL 2002-10-01 RESIGNED
DAVID JOHN PETT Feb 1956 British Director 2006-10-31 UNTIL 2008-11-30 RESIGNED
EDWARD ARTHUR BURLEIGH May 1946 British Director 1998-02-25 UNTIL 2011-09-27 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2003-06-11 UNTIL 2014-07-30 RESIGNED
JONATHAN FRANK EVANS Apr 1960 British Director 2011-06-01 UNTIL 2014-11-30 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2017-09-27 UNTIL 2017-12-15 RESIGNED
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 UNTIL 2022-06-15 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2002-10-01 UNTIL 2003-06-11 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-27 UNTIL 2021-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ws Atkins Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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