HYDER SHARE SCHEME TRUSTEE (2) LIMITED - BRISTOL


Company Profile Company Filings

Overview

HYDER SHARE SCHEME TRUSTEE (2) LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
HYDER SHARE SCHEME TRUSTEE (2) LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504942. The accounts status is DORMANT.

HYDER SHARE SCHEME TRUSTEE (2) LIMITED - BRISTOL

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 31/03/2018

Registered Office

AVONBANK
BRISTOL
BS2 0TB

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
SUSAN ROSALIND SANDFORD Feb 1969 British Director 2009-03-27 CURRENT
MRS SUSAN ANNE UNDERWOOD Aug 1954 British Director 2001-03-30 CURRENT
SALLY ANN JONES Sep 1960 British Secretary 2001-04-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-05 UNTIL 1998-02-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-05 UNTIL 1998-02-13 RESIGNED
JAMES TERRENCE BARTER Aug 1949 British Director 2001-03-30 UNTIL 2001-06-29 RESIGNED
SUSAN ELISABETH BARTLETT Jul 1962 British Director 2001-06-27 UNTIL 2002-09-30 RESIGNED
RICHARD NEIL WEBB Apr 1959 British Director 1998-02-14 UNTIL 2001-03-30 RESIGNED
BEVERLEY DWYER Oct 1957 British Director 1998-03-12 UNTIL 2001-03-30 RESIGNED
BRIAN MARTIN JONES Nov 1955 British Director 1998-03-12 UNTIL 2001-03-30 RESIGNED
MR COLIN JOHN THOMAS Feb 1946 British Director 1998-02-14 UNTIL 2001-03-30 RESIGNED
HUW EDWARD PARRY Oct 1962 British Director 1998-03-12 UNTIL 2001-03-30 RESIGNED
JEFFREY DAVID WILLIAMS Aug 1948 British Director 1998-02-14 UNTIL 2001-03-30 RESIGNED
ELIN GWENLLIAN MORRIS Oct 1965 British Director 1998-03-12 UNTIL 2009-03-27 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1998-02-14 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpd Limited 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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