G4S TRUSTEES 2 LIMITED - SUTTON
Overview
G4S TRUSTEES 2 LIMITED is a PRI/LTD BY GUAR/NSC (Pr from SUTTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
G4S TRUSTEES 2 LIMITED was incorporated 39 years ago on 22/04/1985 and has the registered number: 01907294. The accounts status is DORMANT.
G4S TRUSTEES 2 LIMITED was incorporated 39 years ago on 22/04/1985 and has the registered number: 01907294. The accounts status is DORMANT.
G4S TRUSTEES 2 LIMITED - SUTTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SUTTON PARK HOUSE
SUTTON
SURREY
SM1 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN LOUISE PARRIS | May 1965 | British | Director | 2015-12-23 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2011-07-11 | CURRENT | ||
MR NIGEL CLEAVER YOUNGMAN | Aug 1953 | British | Director | 2012-01-01 | CURRENT |
MS SOK WAH LEE | Secretary | 2015-10-15 | CURRENT | ||
MR RICHARD GEORGE HAWKINS | Dec 1949 | British | Director | 2010-12-15 | CURRENT |
MR DAVID MARTIN ELLA | Aug 1959 | British | Director | 2009-01-01 | CURRENT |
MR ROGER MICHAEL JARED WHETNALL | Jun 1958 | British | Director | 2015-12-23 | CURRENT |
MR RICHARD MARK ALLENBY | Apr 1965 | British | Director | 2009-01-07 | CURRENT |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Director | CURRENT | |
MRS ELIZABETH MARY OGDEN | Jul 1958 | British | Director | 2009-01-07 | CURRENT |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2009-01-01 UNTIL 2011-12-31 | RESIGNED |
ANDREW PETER DETLEV BRIDGES | Jul 1944 | British | Director | RESIGNED | |
MR DAVID GEORGE CHAFFEY | May 1935 | British | Director | 1995-04-20 UNTIL 1999-06-14 | RESIGNED |
MR VIKRANTH CHANDRAN | May 1977 | British | Director | 2015-01-20 UNTIL 2015-08-07 | RESIGNED |
CHRISTOPHER ALLEN | Mar 1949 | British | Director | 2001-04-12 UNTIL 2004-04-16 | RESIGNED |
WILLIAM RAYMOND AMBROSE | Jun 1950 | British | Director | 1997-08-21 UNTIL 2000-10-18 | RESIGNED |
JEFFREY PACK | Aug 1946 | British | Secretary | RESIGNED | |
MARTIN CROOKES | Sep 1957 | British | Director | 1997-08-21 UNTIL 2000-04-23 | RESIGNED |
IRENE LAVINIA ELIZABETH COWDEN | May 1953 | British | Secretary | 1995-10-17 UNTIL 2015-07-01 | RESIGNED |
MR TIMOTHY MARK ILLSTON | Mar 1958 | British | Director | 2009-01-01 UNTIL 2010-12-15 | RESIGNED |
ANNE PATRICIA MUNSON | Nov 1950 | British | Director | 1999-06-14 UNTIL 2003-07-17 | RESIGNED |
MICHAEL JOHN DAVIES | Dec 1962 | British | Director | 2007-04-06 UNTIL 2015-03-19 | RESIGNED |
JOHN STUART LOCKWOOD | May 1953 | British | Director | 2000-03-23 UNTIL 2004-04-16 | RESIGNED |
ERIC ARTHUR HOLLIS | Jun 1918 | British | Director | RESIGNED | |
MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | 2000-02-24 UNTIL 2011-07-11 | RESIGNED |
GEORGE ALBERT ROGERS | Jun 1925 | British | Director | RESIGNED | |
NIGEL JAMES STANCLIFFE | Jul 1958 | British | Director | 2003-07-17 UNTIL 2014-08-31 | RESIGNED |
ROGER SYDNEY WILLIAM HALE WIGGS | Jun 1939 | British | Director | RESIGNED | |
DAVID ALISTAIR ROBERTSON | Oct 1970 | British | Director | 2007-04-06 UNTIL 2008-12-31 | RESIGNED |
JEFFREY PACK | Aug 1946 | British | Director | RESIGNED | |
ALEXANDER GEORGE MCPHERSON | Dec 1947 | British | Director | 2004-04-16 UNTIL 2007-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Plc | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - G4S TRUSTEES LIMITED | 2017-01-18 | 31-12-2016 | |
Dormant Company Accounts - G4S TRUSTEES LIMITED | 2016-11-09 | 31-12-2015 |