THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED -
Overview
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03410938. The accounts status is DORMANT.
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03410938. The accounts status is DORMANT.
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED -
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 |
---|---|---|
28 / 2 | 28/02/2016 |
Registered Office
WATERSMEAD LITTLEHAMPTON
BN17 6LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN RALPH DRUMMOND HANCOCK | Jun 1971 | British | Director | 2001-08-09 | CURRENT |
MR WILLIAM KENNETH MARCUS WARD | Nov 1976 | British | Director | 2014-11-04 | CURRENT |
JENNIFER CLARE WHITEHORN | Nov 1964 | British | Director | 2003-03-28 | CURRENT |
IAIN FRANK RUBLI | Feb 1966 | British,Swiss | Secretary | 2002-07-01 UNTIL 2013-06-25 | RESIGNED |
MR NICHOLAS GEORGE CROWSON | Jun 1960 | British | Director | 2013-06-25 UNTIL 2014-11-04 | RESIGNED |
JOHN RICHARD COWSER | Oct 1943 | British | Director | 1997-10-17 UNTIL 1999-03-10 | RESIGNED |
MS ANGELA GRACE BAWTREE | May 1959 | British | Director | 1997-10-17 UNTIL 2002-05-31 | RESIGNED |
MARK BARRETT | Mar 1955 | British | Director | 1997-10-17 UNTIL 2005-12-01 | RESIGNED |
DIANE PATRICIA ASHBY | Sep 1961 | British | Director | 1997-10-17 UNTIL 2005-10-18 | RESIGNED |
MR DAVID ABRAMSON | May 1964 | British | Director | 1997-10-17 UNTIL 2002-04-12 | RESIGNED |
NIGEL JAMES GAIUS VICKERY | Mar 1953 | British | Secretary | 1997-10-17 UNTIL 1999-12-23 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 1997-07-29 UNTIL 1997-10-17 | RESIGNED | ||
RITA EL ALI | Feb 1975 | British | Director | 2002-11-28 UNTIL 2003-11-27 | RESIGNED |
IAIN FRANK RUBLI | Feb 1966 | British,Swiss | Secretary | 1999-12-23 UNTIL 2002-04-25 | RESIGNED |
NICHOLAS GEORGE CROWSON | Secretary | 2013-06-25 UNTIL 2014-11-04 | RESIGNED | ||
MARK BARRETT | Mar 1955 | British | Secretary | 2002-04-25 UNTIL 2002-07-01 | RESIGNED |
MR PETER MAURICE YOUNGS | Mar 1958 | British | Director | 2003-06-13 UNTIL 2003-11-27 | RESIGNED |
PETER ANDREW PUDDUCK | Dec 1962 | British | Director | 2001-08-09 UNTIL 2005-12-01 | RESIGNED |
MR JEREMY CHARLES WOOTTON | Aug 1960 | British | Director | 1997-07-29 UNTIL 1997-10-17 | RESIGNED |
NIGEL JAMES GAIUS VICKERY | Mar 1953 | British | Director | 1997-10-17 UNTIL 1999-12-23 | RESIGNED |
JOHN JOSEPH SHEVLIN | May 1973 | British | Director | 2004-03-04 UNTIL 2006-02-02 | RESIGNED |
IAIN FRANK RUBLI | Feb 1966 | British,Swiss | Director | 1999-12-23 UNTIL 2002-04-25 | RESIGNED |
IAIN FRANK RUBLI | Feb 1966 | British,Swiss | Director | 2002-07-01 UNTIL 2013-06-25 | RESIGNED |
MR NIGEL JEREMY LIONEL ROTHBAND | Jan 1958 | British | Director | 2002-07-01 UNTIL 2003-10-20 | RESIGNED |
SARA BERNADETTE ROSTANT | Jul 1963 | British | Director | 2000-05-04 UNTIL 2002-06-14 | RESIGNED |
JOHN ROBERTS | Dec 1948 | British | Director | 2001-08-09 UNTIL 2009-05-29 | RESIGNED |
PHILIP JAMES YOUNG | Oct 1957 | British | Director | 2001-08-09 UNTIL 2002-04-19 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2002-07-11 UNTIL 2003-06-13 | RESIGNED |
JEREMY ANDREW KETT | Mar 1948 | British | Director | 2003-11-27 UNTIL 2007-11-27 | RESIGNED |
JEREMY ANDREW KETT | Mar 1948 | British | Director | 1997-10-17 UNTIL 2001-07-02 | RESIGNED |
NICOLA JANE GRAY | Oct 1962 | British | Director | 2004-11-25 UNTIL 2009-10-09 | RESIGNED |
MR LIAM GAVIN GRANT | Jun 1955 | British | Director | 1997-10-17 UNTIL 2000-02-25 | RESIGNED |
DEREK LESLIE GOTTS | Apr 1939 | British | Director | 1997-10-17 UNTIL 1999-07-06 | RESIGNED |
PAUL LESLIE FORSTER-JONES | Jun 1958 | British | Director | 1997-10-17 UNTIL 1999-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Body Shop International Plc | 2016-04-06 | Littlehampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED | 2015-09-24 | 28-02-2015 | £2 equity |