CENTREWEST ESOP TRUSTEE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTREWEST ESOP TRUSTEE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTREWEST ESOP TRUSTEE (UK) LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907610. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENTREWEST ESOP TRUSTEE (UK) LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907610. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENTREWEST ESOP TRUSTEE (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-30 | CURRENT |
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
MR JOHN ANTHONY STOREY | Nov 1946 | British | Director | 1994-08-25 UNTIL 2000-01-22 | RESIGNED |
ARIF SHAIKH | Sep 1946 | British | Director | 1997-12-23 UNTIL 2008-09-10 | RESIGNED |
JEFFREY TUCKER | Sep 1954 | British | Director | 2007-05-08 UNTIL 2008-09-10 | RESIGNED |
LEAROY WATT | Jan 1967 | British | Director | 1995-01-23 UNTIL 1995-11-28 | RESIGNED |
JOHN ALAN WHITWORTH | Sep 1944 | British | Director | 1994-08-25 UNTIL 1995-01-20 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2001-05-11 UNTIL 2011-04-19 | RESIGNED |
ANTHONY WILLIAM LIPSCOMBE | Jul 1951 | British | Director | 1997-12-23 UNTIL 2008-09-10 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1994-03-11 UNTIL 1994-08-25 | RESIGNED |
MR JOHN ANTHONY STOREY | Nov 1946 | British | Secretary | 1994-08-25 UNTIL 2000-01-22 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1994-03-11 UNTIL 1994-08-25 | RESIGNED |
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
MR. DAVID LAURENCE QUINN | Sep 1955 | British | Secretary | 2000-01-22 UNTIL 2005-08-30 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
VASANT MISTRY | Feb 1958 | British | Secretary | 2005-09-19 UNTIL 2007-03-30 | RESIGNED |
COLMAN MOHER | Jan 1969 | Irish | Secretary | 2007-03-30 UNTIL 2008-09-10 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-10-07 UNTIL 2019-11-14 | RESIGNED | ||
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR JIM DOW | Apr 1958 | British | Secretary | 2008-07-01 UNTIL 2009-12-16 | RESIGNED |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
SIDNEY BARRIE | Secretary | 2009-12-16 UNTIL 2011-07-15 | RESIGNED | ||
MR STAVROS HERACLEOUS | Jul 1967 | British | Director | 1995-11-29 UNTIL 2008-09-10 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2015-07-01 UNTIL 2017-01-31 | RESIGNED |
MR ALISTAIR JOHN BORTHWICK | Jun 1979 | British | Director | 2014-05-20 UNTIL 2015-12-31 | RESIGNED |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2015-12-31 UNTIL 2021-02-01 | RESIGNED |
JULIA ALISON CRANE | Apr 1968 | British | Director | 2022-01-31 UNTIL 2022-11-30 | RESIGNED |
PAUL VINCENT CURTIN | May 1954 | British | Director | 1995-01-23 UNTIL 1995-11-29 | RESIGNED |
GRIFFITH JOHN BRIAN DAVIES | Feb 1944 | British | Director | 1995-01-23 UNTIL 1996-10-04 | RESIGNED |
MR JIM DOW | Apr 1958 | British | Director | 2008-07-01 UNTIL 2013-06-21 | RESIGNED |
MR DAVID BEVERLEY FOWLES | Nov 1948 | British | Director | 1997-12-23 UNTIL 2001-12-11 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 1994-08-25 UNTIL 2000-12-31 | RESIGNED |
LUCY NICOLA SHAW | May 1969 | British | Director | 2009-03-09 UNTIL 2010-06-08 | RESIGNED |
MR ADRIAN MARK JONES | Jul 1961 | British | Director | 2008-09-10 UNTIL 2015-07-01 | RESIGNED |
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2017-01-31 UNTIL 2021-05-21 | RESIGNED |
MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2021-06-01 UNTIL 2022-01-31 | RESIGNED |
PATRICK ANTHONY MCGRATH | Jun 1956 | British | Director | 1995-11-29 UNTIL 2008-09-10 | RESIGNED |
VASANT MISTRY | Feb 1958 | British | Director | 2005-09-19 UNTIL 2007-03-30 | RESIGNED |
MR ROBERT MENZIES MUIR | Jun 1949 | British | Director | 1994-08-25 UNTIL 2000-04-07 | RESIGNED |
MR STUART IAN MUNRO | Oct 1967 | British | Director | 2014-01-13 UNTIL 2014-05-20 | RESIGNED |
MR. DAVID LAURENCE QUINN | Sep 1955 | British | Director | 2000-01-22 UNTIL 2005-08-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-11 UNTIL 1994-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centrewest Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |