THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED - WASHINGTON


Company Profile Company Filings

Overview

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED is a Private Limited Company from WASHINGTON and has the status: Dissolved - no longer trading.
THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: 03783327. The accounts status is FULL.

THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED - WASHINGTON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

40 PHOENIX ROAD, CROWTHER
WASHINGTON
TYNE & WEAR
NE38 0AD

This Company Originates in : United Kingdom
Previous trading names include:
THE AH LTIP TRUSTEE COMPANY LIMITED (until 13/04/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2022 21/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SELVA SELVARATNAM Mar 1961 British Director 2020-03-03 CURRENT
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2020-09-17 CURRENT
MICHAEL JOHN CURRIE Aug 1975 British Director 2020-04-17 CURRENT
MR MICHAEL JOHN CURRIE Secretary 2020-04-17 CURRENT
BOND DICKINSON Corporate Nominee Secretary 1999-06-07 UNTIL 1999-07-06 RESIGNED
MR MARK TIMOTHY TURNAGE Jun 1960 American Director 2004-10-31 UNTIL 2014-07-30 RESIGNED
DOCTOR DAVID JAMES TIDMARSH Feb 1944 British Director 1999-07-06 UNTIL 2001-01-24 RESIGNED
MR ANDREW WILLIAM MILLS Dec 1957 British Director 2004-10-31 UNTIL 2009-04-24 RESIGNED
ROBERT JOHN SMEETON Feb 1968 British Director 2004-10-31 UNTIL 2007-11-05 RESIGNED
MR RICHARD STEWART CREMONA Jan 1957 American Director 2014-07-30 UNTIL 2020-03-03 RESIGNED
MR MICHAEL WILLIAM ANGUS May 1964 British Director 1999-07-06 UNTIL 2020-04-17 RESIGNED
DOCTOR PETER LOUIS EMERSON Mar 1953 British Director 2001-01-24 UNTIL 2004-10-31 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1999-06-07 UNTIL 1999-07-06 RESIGNED
MR MICHAEL WILLIAM ANGUS May 1964 British Secretary 1999-07-06 UNTIL 2020-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opsec Security Group Ltd 2016-04-06 Washington   Tyne & Wear Voting rights 75 to 100 percent

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