WESTERN TRUST & SAVINGS HOLDINGS LIMITED - LONDON


Overview

WESTERN TRUST & SAVINGS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTERN TRUST & SAVINGS HOLDINGS LIMITED was incorporated 50 years ago on 07/01/1974 and has the registered number: 01155288. The accounts status is DORMANT.

WESTERN TRUST & SAVINGS HOLDINGS LIMITED - LONDON

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 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR JAMIE WILCOX EGGINTON May 1967 British Director 2015-05-28 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-03-06 CURRENT
MR MICHAEL JOHN PROBERT JONES Apr 1963 British Director 2010-11-02 CURRENT
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2010-09-30 UNTIL 2012-08-22 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2000-12-29 UNTIL 2002-07-05 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2009-06-30 UNTIL 2010-09-30 RESIGNED
DOCTOR MICHAEL JACKSON Mar 1948 British Director 1995-07-20 UNTIL 1996-12-13 RESIGNED
MR ALEXANDER DUTHIE MAIR Jan 1931 British Director RESIGNED
JOSEPH BACKHOUSE MOUNSEY Mar 1949 British Director RESIGNED
DAVID MARK ELLERTON Dec 1959 Secretary RESIGNED
EDWARD RICHARD AUSTIN Sep 1960 British Secretary 1994-07-01 UNTIL 1999-04-19 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-03-06 RESIGNED
MICHAEL LENNIE ROSS-MCCALL May 1951 Secretary 1993-11-26 UNTIL 1994-07-01 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2004-03-26 UNTIL 2011-11-25 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 1999-11-01 UNTIL 2000-10-20 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
SIMON JOHN ROSBROOK May 1954 Secretary 1999-04-19 UNTIL 1999-11-01 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-07-05 UNTIL 2006-06-13 RESIGNED
NIGEL STOCKTON Mar 1966 British Director 2004-12-31 UNTIL 2010-09-30 RESIGNED
JONATHAN WILLIAM GRESHAM Jul 1953 British Director 1995-07-20 UNTIL 2002-08-31 RESIGNED
MR WILLIAM GUY THOMAS Nov 1955 British Director 1996-11-14 UNTIL 2000-09-29 RESIGNED
DANIEL JOHN WATKINS Sep 1962 British Director 2002-12-16 UNTIL 2004-12-31 RESIGNED
FREDERICK ALLAN SIMONS Jun 1934 British Director RESIGNED
MR ROBERT ANDREW PURDY Nov 1972 British Director 2012-08-22 UNTIL 2014-08-08 RESIGNED
MR JOHN VINCENT BRADY Feb 1936 British Director RESIGNED
MR RICHARD DOUGLAS BOWLES Feb 1949 British Director RESIGNED
GEOFFREY PAUL GUILLAUME BOWEN Jun 1952 British Director 1992-01-07 UNTIL 1996-01-18 RESIGNED
MR PETER RICHARD BEDDOWS May 1958 British Director 2000-09-29 UNTIL 2009-06-30 RESIGNED
MR SEAN GIBLIN Jul 1928 Irish Director RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director 1995-07-20 UNTIL 1996-11-01 RESIGNED
HUGH FRANCIS CUSHNAHAN Dec 1941 British Director RESIGNED
MS JACQUELINE LESLEY COLLINS May 1952 Director 1995-10-17 UNTIL 1995-11-06 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Trust Holdings Limited 2016-04-06 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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