PAL TRUSTEES LIMITED - SALISBURY


Company Profile Company Filings

Overview

PAL TRUSTEES LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
PAL TRUSTEES LIMITED was incorporated 41 years ago on 22/09/1982 and has the registered number: 01666419. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PAL TRUSTEES LIMITED - SALISBURY

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

DUNN'S HOUSE
SALISBURY
SP2 7BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-09-12 CURRENT
MRS MICHELLE BRUCE Secretary 2022-01-01 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2020-10-05 CURRENT
MR DAVID KEITH PAGE Jun 1961 British Director 2016-02-02 UNTIL 2016-07-13 RESIGNED
RICHARD COLIN TEMBLETT Apr 1967 British Director 2008-09-30 UNTIL 2014-06-20 RESIGNED
MR MATTHEW JAMES TAYLOR Oct 1976 British Director 2017-09-19 UNTIL 2023-04-30 RESIGNED
ANNA ROSEMARY TAYLOR Jan 1958 British Director 2009-03-13 UNTIL 2014-01-20 RESIGNED
MR NICHOLAS JAMES TILL Dec 1974 British Director 2008-09-30 UNTIL 2016-08-11 RESIGNED
HOLLY KAY WATTS Nov 1981 British Director 2009-07-20 UNTIL 2015-01-15 RESIGNED
MR ADRIAN STAPLEFORD Aug 1976 British Director 2008-09-30 UNTIL 2016-02-29 RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Director 2002-01-09 UNTIL 2014-02-18 RESIGNED
ANDREW JAMES ROGERS Dec 1978 British Director 2009-09-15 UNTIL 2011-07-08 RESIGNED
ROBERTO RIVERA Jul 1946 Italian Director RESIGNED
MR RICHARD THOMAS MATTISON Jan 1967 British Director 2005-01-10 UNTIL 2011-09-23 RESIGNED
COLIN STEPHEN MOODY Jul 1968 British Director 2014-02-18 UNTIL 2016-06-29 RESIGNED
MR IAIN STUART TAIT Jan 1965 British Director 2016-02-02 UNTIL 2016-12-31 RESIGNED
MR RICHARD MARK VALENTINE Secretary 2013-03-25 UNTIL 2014-12-31 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Secretary 2001-02-13 UNTIL 2002-04-29 RESIGNED
ROBERTO RIVERA Jul 1946 Italian Secretary RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Secretary 2002-04-29 UNTIL 2013-03-25 RESIGNED
MR STEPHEN CHARLES DARKE Secretary 2014-12-31 UNTIL 2019-09-30 RESIGNED
MISS ALICE SIAN RHIANNON DIXIE Secretary 2019-09-30 UNTIL 2022-01-01 RESIGNED
RICHEARD HOWE Jun 1976 British Director 2007-10-01 UNTIL 2018-02-07 RESIGNED
MR VICTOR BERNARD BUHLER Jun 1941 American Director RESIGNED
MR WAYNE PETER GOMMO Apr 1967 British Director 2008-09-30 UNTIL 2018-01-19 RESIGNED
MR STEVEN ROBERT GARDNER Jun 1973 British Director 2008-09-30 UNTIL 2011-04-30 RESIGNED
MR JONATHAN EDWARD LEIGHTON FRY Oct 1963 British Director 2001-02-13 UNTIL 2002-03-23 RESIGNED
GLYN ROY ISDEN Nov 1954 British Director RESIGNED
MR MARK RUSSELL FLEET Jan 1964 British Director 2016-02-02 UNTIL 2017-03-31 RESIGNED
MRS JANE ELIZABETH DAVIES Jul 1979 British Director 2009-07-20 UNTIL 2011-11-16 RESIGNED
GRACE ANTONETTE D'SOUZA Sep 1959 British Director 2009-03-13 UNTIL 2014-02-18 RESIGNED
MS JULIE ANN COTTERELL Nov 1967 British Director 2008-09-30 UNTIL 2016-08-11 RESIGNED
MR ALASTAIR CONWAY Mar 1965 British Director 2016-02-02 UNTIL 2020-12-14 RESIGNED
MARK GRIMSEY Nov 1973 British Director 2008-09-30 UNTIL 2015-11-03 RESIGNED
MR STEVEN WEBSTER HART Feb 1977 British Director 2008-09-30 UNTIL 2009-06-23 RESIGNED
MR OWEN GLYNNE DOW Feb 1953 British Director 2008-09-30 UNTIL 2015-12-31 RESIGNED
MR PAUL ALAN KEEPIN Jun 1978 British Director 2008-09-30 UNTIL 2009-09-11 RESIGNED
MR IAIN BEATTIE MCCOO Jan 1965 British Director 2016-02-02 UNTIL 2019-06-28 RESIGNED
GAVIN HOWARD Feb 1972 British Director 2020-09-28 UNTIL 2022-09-12 RESIGNED
SALLY ANN VICKERS Apr 1956 British Director 2006-02-09 UNTIL 2009-05-05 RESIGNED
MR SIMON ASHLEY TUGWELL May 1971 British Director 2008-09-30 UNTIL 2012-02-10 RESIGNED
HENRY ST. GEORGE TREHERNE Dec 1956 British Director 2009-03-13 UNTIL 2014-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ifg Uk Group Holdings Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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