EES CORPORATE TRUSTEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

EES CORPORATE TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EES CORPORATE TRUSTEES LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045938. The accounts status is SMALL and accounts are next due on 31/03/2024.

EES CORPORATE TRUSTEES LIMITED - BRISTOL

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
30 / 6 30/06/2022 31/03/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8AE

This Company Originates in : United Kingdom
Previous trading names include:
HALIFAX CORPORATE TRUSTEES LIMITED (until 04/03/2010)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Director 2011-04-04 CURRENT
LLEWELLYN KAVAN BOTHA Secretary 2010-02-05 CURRENT
JUDITH MARY MATTHEWS Secretary 2021-12-01 CURRENT
LEIGHTON PETER HAZELL-SMART Aug 1977 British Director 2019-07-31 CURRENT
CHRISTOPHER PEARS Feb 1976 British Director 2019-07-31 CURRENT
MR CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2013-03-22 UNTIL 2014-07-31 RESIGNED
MR STEPHEN YOUNG Dec 1960 British Director 2001-02-12 UNTIL 2001-12-19 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2010-02-05 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary RESIGNED
FEMI SOBO Jan 1969 Secretary 2001-02-12 UNTIL 2003-12-24 RESIGNED
MR JONATHAN DOLBEAR Secretary 2011-07-21 UNTIL 2021-07-23 RESIGNED
SALLY MAYER May 1968 British Secretary 2004-01-12 UNTIL 2006-06-13 RESIGNED
MR HOWARD IAN TRAFFORD Jun 1965 British Director 2003-11-05 UNTIL 2006-01-16 RESIGNED
MR. DAVID JAMES WALKDEN Aug 1958 British Director 2001-02-12 UNTIL 2003-11-05 RESIGNED
MATTHEW SEBASTIAN LODGE British Director RESIGNED
NIGEL GEOFFREY STOCKTON Mar 1966 British Director 2003-11-12 UNTIL 2008-09-15 RESIGNED
MR ADAM SEALE Jun 1960 British Director 2008-09-15 UNTIL 2009-11-06 RESIGNED
MR NAZIR SARKAR Jun 1967 British Director 2011-04-04 UNTIL 2019-07-31 RESIGNED
MR NICHOLAS STUART ROBERT OLDFIELD Jul 1972 British Director 2010-02-05 UNTIL 2014-07-31 RESIGNED
MR RICHARD JOHN NELSON Jan 1961 British Director 2005-12-06 UNTIL 2011-03-31 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-27 UNTIL 2001-02-12 RESIGNED
MR THOMAS WOOLGROVE Oct 1970 British Director 2009-11-25 UNTIL 2010-02-05 RESIGNED
HUGH ALEXANDER MCKAY Dec 1960 British Director 2005-05-20 UNTIL 2005-12-06 RESIGNED
EDWARD GRAY Nov 1961 British Director 2003-02-13 UNTIL 2003-10-27 RESIGNED
MR KENNETH LEE Aug 1964 British Director 2005-12-06 UNTIL 2008-09-05 RESIGNED
COLIN KEMP Nov 1956 British Director 2002-04-04 UNTIL 2002-08-22 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2014-08-01 UNTIL 2019-07-31 RESIGNED
EDWARD GRAY Nov 1961 British Director 2008-10-09 UNTIL 2010-04-28 RESIGNED
IAN CHARLES GOODWIN Oct 1953 British Director 2001-02-12 UNTIL 2005-04-30 RESIGNED
JULIAN DAVID FOSTER Jul 1968 British Director 2004-03-18 UNTIL 2011-03-31 RESIGNED
MARTYN WILLIAM DRAKE Nov 1960 English Director 2010-02-05 UNTIL 2015-12-08 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 1993-09-30 UNTIL 1995-01-27 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Director RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 2001-02-12 UNTIL 2008-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computershare Investments (Uk) (No. 3) Limited 2022-11-21 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Computershare Investments (Uk) (No. 7) Limited 2016-04-08 - 2022-11-21 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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