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 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
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)
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 |