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 - SUTTON

This company is listed in the following categories:
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

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WRENS WARREN MANAGEMENT COMPANY LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
G4S INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DANELISI ASSOCIATES LIMITED SCAYNES HILL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
G4S TRUSTEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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