LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02511931. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02511931. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2050 THE CRESCENT
BIRMINGHAM
B37 7YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRIE LYNDON JAMES WOOLLEY | Jan 1972 | British | Director | 1996-12-30 | CURRENT |
MR AYYUB DEDAT | Secretary | 2010-04-21 | CURRENT | ||
MR AAMIR RIAZ | May 1973 | British | Director | 2022-05-05 | CURRENT |
DANIEL ROBERT PIERRE LAVAL | Oct 1956 | French | Director | 1992-06-09 UNTIL 2000-10-16 | RESIGNED |
MR ROCHDI ZIYAT | Oct 1960 | French | Director | 2010-12-31 UNTIL 2020-11-17 | RESIGNED |
MR SIMON BAKER | Mar 1964 | British | Secretary | 2008-06-02 UNTIL 2010-04-21 | RESIGNED |
MR KEVIN PAUL BLOGG | Feb 1961 | British | Secretary | 2002-01-16 UNTIL 2007-08-03 | RESIGNED |
MR PAUL ANTHONY CLAYTON | Sep 1966 | British | Secretary | 2007-08-06 UNTIL 2008-06-02 | RESIGNED |
GERALD KEITH MILLS | Apr 1946 | Secretary | 1991-08-06 UNTIL 2002-03-08 | RESIGNED | |
RICHARD HENRY WATKINS | Feb 1955 | British | Secretary | RESIGNED | |
HENRI PASQUIERS | Feb 1970 | French | Director | 2012-01-02 UNTIL 2015-01-02 | RESIGNED |
YVES MEIGNIE | Apr 1956 | French | Director | 2001-12-04 UNTIL 2010-03-01 | RESIGNED |
GERALD KEITH MILLS | Apr 1946 | Director | 2001-10-31 UNTIL 2002-01-16 | RESIGNED | |
THIERRY MIRVILLE | Jun 1966 | French | Director | 2001-12-14 UNTIL 2003-06-30 | RESIGNED |
GERARD MOHR | Sep 1955 | French | Director | 1992-11-24 UNTIL 1999-10-11 | RESIGNED |
DAVID CHARLES WEBB | Jul 1939 | British | Director | 1996-12-24 UNTIL 2000-07-03 | RESIGNED |
HERVE ROLLAND | Dec 1971 | French | Director | 2006-06-01 UNTIL 2008-11-03 | RESIGNED |
MR PETER JOHN ROONEY | Dec 1945 | British | Director | RESIGNED | |
MR SCOTT VAN DER VORD | Mar 1985 | British | Director | 2018-12-31 UNTIL 2022-05-04 | RESIGNED |
MR KEVIN PAUL BLOGG | Feb 1961 | British | Director | 2001-12-04 UNTIL 2007-08-03 | RESIGNED |
ROBERT IAN WELSH | Sep 1942 | British | Director | RESIGNED | |
FRANCK WEMAERE | Feb 1955 | French | Director | 2003-07-01 UNTIL 2006-06-19 | RESIGNED |
MR PATRICE MANTZ | Jul 1952 | French | Director | 2015-01-02 UNTIL 2018-12-31 | RESIGNED |
DESMOND FRANCIS HURLEY | Dec 1954 | British | Director | 2001-10-31 UNTIL 2020-11-17 | RESIGNED |
MR DANIEL ROBERT PIERRE LAVAL | Oct 1956 | French | Director | 2000-12-13 UNTIL 2001-10-25 | RESIGNED |
MR CHRISTOPHER MARK HUTCHINSON | Mar 1960 | British | Director | 2015-01-02 UNTIL 2019-07-22 | RESIGNED |
MR SIMON BAKER | Mar 1964 | British | Director | 2008-06-02 UNTIL 2010-04-21 | RESIGNED |
DAVID PHILIP HILLS | Feb 1953 | British | Director | 2000-08-02 UNTIL 2001-03-02 | RESIGNED |
GUY LOUIS DENIS DORSNER | May 1950 | French | Director | 2000-11-14 UNTIL 2001-12-04 | RESIGNED |
BRUNO WILLIAM RENE DELETAND | Jul 1956 | French | Director | 2010-03-01 UNTIL 2015-01-02 | RESIGNED |
JEAN-MARIE DAYRE | Sep 1950 | Frenchh | Director | 2000-01-21 UNTIL 2000-12-13 | RESIGNED |
MR PAUL ANTHONY CLAYTON | Sep 1966 | British | Director | 2007-09-24 UNTIL 2008-06-02 | RESIGNED |
THIERRY CHATIN | Jun 1963 | French | Director | 2008-11-03 UNTIL 2012-01-02 | RESIGNED |
PHILIP LAWRENCE BURLEY | Oct 1947 | British | Director | 1996-12-03 UNTIL 2001-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Actemium Uk Ltd | 2016-06-28 | Birmingham | Ownership of shares 50 to 75 percent |