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 - BRISTOL

This company is listed in the following categories:
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

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