SCHOONER TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCHOONER TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCHOONER TRUSTEES LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766739. The accounts status is DORMANT.
SCHOONER TRUSTEES LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766739. The accounts status is DORMANT.
SCHOONER TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2020 | 19/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 | CURRENT |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-18 | CURRENT | ||
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-18 | CURRENT | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 2000-10-20 UNTIL 2003-04-01 | RESIGNED | |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 2000-10-20 UNTIL 2003-04-01 | RESIGNED | |
| REBECCA LOUISE DUNN | Secretary | 2011-07-21 UNTIL 2012-07-27 | RESIGNED | ||
| MARIA SINGLETERRY | May 1970 | Secretary | 1999-11-30 UNTIL 2000-10-20 | RESIGNED | |
| CHLOE BARRY | Jan 1978 | British | Director | 2013-07-22 UNTIL 2016-05-18 | RESIGNED |
| MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-18 UNTIL 2019-08-15 | RESIGNED |
| BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Director | 2003-04-01 UNTIL 2007-07-12 | RESIGNED | |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2007-07-12 UNTIL 2012-04-27 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-07 UNTIL 1999-05-07 | RESIGNED | ||
| DAVID BOWERS | Feb 1951 | British | Director | 1999-11-30 UNTIL 2000-10-20 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Director | 1999-05-07 UNTIL 1999-11-30 | RESIGNED |
| MARK EDWARDS | Feb 1956 | Director | 2000-10-20 UNTIL 2002-10-25 | RESIGNED | |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1999-05-07 UNTIL 1999-11-30 | RESIGNED | |
| DAVID FREDERICK HATTON | Apr 1948 | British | Director | 1999-11-30 UNTIL 2000-10-20 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2002-10-25 UNTIL 2013-07-22 | RESIGNED |
| REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2012-04-23 UNTIL 2016-05-18 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-09-26 UNTIL 2007-09-14 | RESIGNED |
| JANETTE BUCKLEY MIRANDA | Secretary | 2013-08-22 UNTIL 2016-05-18 | RESIGNED | ||
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Secretary | 1999-05-07 UNTIL 2001-09-07 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-01 UNTIL 2012-07-27 | RESIGNED |
| DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1999-05-07 UNTIL 1999-11-30 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-05-07 UNTIL 1999-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |