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 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
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)
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 |