TRAFALGAR HOUSE TRUSTEES LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
TRAFALGAR HOUSE TRUSTEES LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
TRAFALGAR HOUSE TRUSTEES LIMITED was incorporated 42 years ago on 17/12/1981 and has the registered number: 01604930. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRAFALGAR HOUSE TRUSTEES LIMITED was incorporated 42 years ago on 17/12/1981 and has the registered number: 01604930. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRAFALGAR HOUSE TRUSTEES LIMITED - FARNBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASCENT 4 2 GLADIATOR WAY
FARNBOROUGH
GU14 6XN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KVAERNER TRUSTEES (KPF) LIMITED (until 05/04/2006)
KVAERNER TRUSTEES (KPF) LIMITED (until 05/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER MICHAEL BARTLEY | Apr 1952 | British | Director | 2006-04-20 | CURRENT |
MR GARRY WAKE | Aug 1968 | British | Secretary | 2008-02-04 | CURRENT |
DAVID JOHN EDWARD DAY | May 1943 | British | Director | 2006-12-01 | CURRENT |
MARILYN ROSEMARY ANNE ELLIS | Jun 1947 | British | Director | 1998-09-30 | CURRENT |
MR ALISTAIR JAMES GEMMELL | Apr 1961 | British | Director | 2013-01-01 | CURRENT |
LOUISE INWARD | Oct 1966 | British | Director | 2016-05-01 | CURRENT |
NIELS CLEMEN JENSEN | Jul 1959 | Danish | Director | 2006-12-20 | CURRENT |
MR ROBERT ANDREW PARRY | May 1962 | British | Director | 2020-05-01 | CURRENT |
JOHN MICHAEL SAMPSON | Jan 1958 | British | Director | 2006-03-01 | CURRENT |
JAN MAGNE HEGGELUND | Apr 1949 | Norwegian | Director | 1996-04-18 UNTIL 1999-04-06 | RESIGNED |
SIR ERIC WILSON PARKER | Jun 1933 | British | Director | 2002-06-01 UNTIL 2005-09-30 | RESIGNED |
SIR ERIC WILSON PARKER | Jun 1933 | British | Director | 2006-03-01 UNTIL 2012-12-31 | RESIGNED |
PETER JOHN FRENCH | Apr 1936 | British | Director | 1997-09-01 UNTIL 1999-12-01 | RESIGNED |
SVEN OMBUDSTVEDT | Jul 1966 | Norwegian | Director | 2005-04-19 UNTIL 2006-12-20 | RESIGNED |
MR DAVID GEORGE MOORHOUSE | Mar 1947 | British | Director | 2009-01-01 UNTIL 2023-06-30 | RESIGNED |
GEORG ARNE OVESEN | Dec 1938 | Norwegian | Director | 1999-04-01 UNTIL 2001-11-30 | RESIGNED |
MR COLIN DAVID LEVER | Sep 1938 | British | Director | 1996-03-21 UNTIL 1998-09-30 | RESIGNED |
JAN BJORN KJAERVIK | Apr 1957 | Norwegian | Director | 2002-06-27 UNTIL 2004-06-18 | RESIGNED |
JOHN ROGER POLLARD JONES | Sep 1943 | British | Director | 1997-09-01 UNTIL 2000-04-01 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 2000-07-01 UNTIL 2002-12-01 | RESIGNED |
KJELD RIMBERG | Nov 1943 | Norwegian | Director | 2004-06-24 UNTIL 2005-04-01 | RESIGNED |
MR NIGEL SIMON HAGUE | Dec 1955 | British | Director | 2001-12-01 UNTIL 2002-07-31 | RESIGNED |
ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | RESIGNED | |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1995-09-29 UNTIL 1996-04-18 | RESIGNED |
ANDERS MISUND | Dec 1973 | Norwegian | Director | 2005-04-19 UNTIL 2006-10-16 | RESIGNED |
NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | RESIGNED | |
JOHN ANDREW STARLING | British | Secretary | 1998-09-30 UNTIL 2007-07-01 | RESIGNED | |
MARILYN ROSEMARY ANNE ELLIS | Jun 1947 | British | Secretary | 1995-08-07 UNTIL 1998-09-30 | RESIGNED |
MARILYN ROSEMARY ANNE ELLIS | Jun 1947 | British | Secretary | 2007-07-01 UNTIL 2008-02-04 | RESIGNED |
LARRY NORMAN SIMPSON | Apr 1949 | New Zealand | Director | 1997-12-11 UNTIL 2002-03-22 | RESIGNED |
MARILYN ROSEMARY ANNE ELLIS | Jun 1947 | British | Director | RESIGNED | |
MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 1999-06-01 UNTIL 2000-01-31 | RESIGNED |
BJARNE BORGERSEN | May 1953 | Norwegian | Director | 2004-06-24 UNTIL 2005-04-01 | RESIGNED |
DR ROSALIND MIRIAM ALTMANN | Apr 1956 | British | Director | 2006-10-17 UNTIL 2010-09-29 | RESIGNED |
DR ROSALIND MIRIAM ALTMANN | Apr 1956 | British | Director | 2014-04-01 UNTIL 2015-05-12 | RESIGNED |
MR JOHN MICHAEL CHARLTON | Sep 1943 | British | Director | 1999-11-01 UNTIL 2001-10-09 | RESIGNED |
DAVID CLANNACHAN | Oct 1943 | British | Director | 2003-06-09 UNTIL 2006-02-28 | RESIGNED |
JOHN CLAXTON | Aug 1929 | British | Director | 1999-12-01 UNTIL 2006-02-28 | RESIGNED |
COLIN EDWARD CURRIE | Jan 1952 | British | Director | 1999-12-01 UNTIL 2006-02-28 | RESIGNED |
DAVID JOHN EDWARD DAY | May 1943 | British | Director | 2000-04-01 UNTIL 2002-12-01 | RESIGNED |
RICHARD BROWN | Apr 1949 | British | Director | 2002-06-01 UNTIL 2005-09-30 | RESIGNED |
SIR ARCHIBALD FORSTER | Feb 1995 | British | Director | 1995-09-29 UNTIL 1996-05-20 | RESIGNED |
FINN BERG JACOBSEN | Jun 1940 | Norwegian | Director | 2002-06-01 UNTIL 2004-06-18 | RESIGNED |
IAN FOWLER | Jan 1935 | British | Director | 1995-08-07 UNTIL 1996-06-28 | RESIGNED |
FINN ERIK FOSSE | Jan 1943 | Norwegian | Director | 2002-12-16 UNTIL 2004-06-18 | RESIGNED |
JAN OSCAR FROESHAUG | Aug 1943 | Norwegian | Director | 2005-04-13 UNTIL 2020-04-30 | RESIGNED |
LONE FONSSOVE SCHRODER | Apr 1960 | Swedish | Director | 2004-06-24 UNTIL 2005-04-01 | RESIGNED |
LEIF CHRISTIAN SALOMONSEN | Oct 1957 | Norwegian | Director | 2005-04-07 UNTIL 2006-10-16 | RESIGNED |
TOM VIDAR RYGH | May 1958 | Norwegian | Director | 2002-08-01 UNTIL 2005-01-18 | RESIGNED |
SIR IAN ROBINSON | May 1942 | British | Director | 1992-11-17 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustee Of The Trafalgar House Pension Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |