AT&T ISTEL PENSION TRUSTEE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AT&T ISTEL PENSION TRUSTEE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AT&T ISTEL PENSION TRUSTEE LIMITED was incorporated 35 years ago on 27/02/1989 and has the registered number: 02352700. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AT&T ISTEL PENSION TRUSTEE LIMITED was incorporated 35 years ago on 27/02/1989 and has the registered number: 02352700. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AT&T ISTEL PENSION TRUSTEE LIMITED - BRISTOL
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
BRISTOL
BS2 0ZX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAURICE ROY GALE | Dec 1942 | British | Director | 1997-08-20 | CURRENT |
MS JUDITH ELIZABETH HORTON | Jun 1948 | British | Director | 2000-06-07 | CURRENT |
MR DAVE MARK LYONS | Aug 1974 | British | Director | 2005-07-18 | CURRENT |
JAMES ALLAN COLQUHOUN MACFARLANE | Feb 1948 | British | Director | 2015-04-01 | CURRENT |
ROGER PAUL | Feb 1948 | British | Director | 1995-01-01 | CURRENT |
MR GARY PUGH | Dec 1954 | British | Director | 2008-02-01 | CURRENT |
SHIRLEY ROSE YOUNG | Jan 1959 | British | Director | 2001-09-19 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2000-03-08 | CURRENT | ||
PAUL BRAZIER | Oct 1962 | British | Director | 2009-09-01 | CURRENT |
MICHAEL WYNNIAT WELLS | Oct 1943 | British | Director | RESIGNED | |
MARILYN DEIDRE MANNION | Feb 1949 | Secretary | 1996-06-05 UNTIL 1999-10-25 | RESIGNED | |
JOHN PURTON TURVEY | Feb 1959 | British | Director | 1995-12-14 UNTIL 2001-09-19 | RESIGNED |
KULWANT SINGH | Jun 1962 | British | Director | 2007-01-14 UNTIL 2009-07-16 | RESIGNED |
PETER ROY TEAGUE | May 1954 | British | Director | RESIGNED | |
MR GRAHAM GEORGE WILLIAMS | Oct 1949 | British | Director | 1993-11-01 UNTIL 1996-01-23 | RESIGNED |
ROBERT GEORGE HEWITT | Dec 1947 | British | Director | 2007-04-01 UNTIL 2015-02-18 | RESIGNED |
ALISON CLARE WOODHAMS | Jul 1956 | British | Director | 1994-08-01 UNTIL 1994-12-31 | RESIGNED |
HOWARD WILLIAM REDFERN | Oct 1955 | British | Secretary | RESIGNED | |
CORINA JANE FARLEY | Secretary | 1995-03-30 UNTIL 1996-06-05 | RESIGNED | ||
ROBERT CHARLES SCOTT | Mar 1947 | British | Director | RESIGNED | |
CHRISTOPHER PAUL ROBINSON | Mar 1949 | British | Director | RESIGNED | |
HOWARD WILLIAM REDFERN | Oct 1955 | British | Director | 1995-03-30 UNTIL 2005-12-11 | RESIGNED |
ROBERT VERNON PORTER | Mar 1948 | British | Director | 1993-11-01 UNTIL 1999-12-25 | RESIGNED |
DAVID MCWILLIAMS | British | Director | RESIGNED | ||
SHARON JOYCE CHIDLOW | Aug 1948 | British | Director | 1996-06-18 UNTIL 1997-06-02 | RESIGNED |
MICHAEL GRAHAM GRICE | Oct 1942 | British | Director | 2005-12-22 UNTIL 2008-01-31 | RESIGNED |
MR CLIFFORD DIMOND | May 1951 | British | Director | RESIGNED | |
MR GEOFFREY IAN BOSTOCK | Sep 1945 | British | Director | 1993-03-19 UNTIL 1995-10-16 | RESIGNED |
CHRISTOPHER WILLIAM JOHN BAKER | Feb 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shirley Rose Young | 2016-04-06 | 1/1959 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Roger Paul | 2016-04-06 | 2/1948 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Dave Mark Lyons | 2016-04-06 | 8/1974 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
James Allan Colquhoun Macfarlane | 2016-04-06 | 2/1948 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Paul Martin Brazier | 2016-04-06 | 10/1962 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Gary Pugh | 2016-04-06 | 12/1954 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Maurice Roy Gale | 2016-04-06 | 12/1942 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Judith Elizabeth Horton | 2016-04-06 | 6/1948 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
At&T Istel | 2016-04-06 | Redditch Warwickshire | Right to appoint and remove directors |