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 - FARNBOROUGH

This company is listed in the following categories:
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)

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

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TRAFALGAR HOUSE HOLDINGS LIMITED FARNBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL PARTNER NO.1 LIMITED MIDLOTHIAN Active DORMANT 70100 - Activities of head offices
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