INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05238748. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05238748. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
20 GRESHAM STREET
LONDON
EC2V 7JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-12-01 | CURRENT | ||
BESTRUSTEES LIMITED | Corporate Director | 2018-02-27 | CURRENT | ||
JON HUGH CRAMER | Sep 1965 | American | Director | 2022-09-20 | CURRENT |
BROCK DEVIN NELSON | Nov 1967 | American | Director | 2018-02-27 | CURRENT |
MR RUSSELL PIKE | Sep 1960 | British | Director | 2016-12-07 | CURRENT |
MR ANDREAS WESTHUIS | Feb 1980 | Dutch | Director | 2017-04-01 | CURRENT |
MARTIN PHILIP COULTAS | Jul 1943 | British | Director | 2018-05-16 | CURRENT |
PETER GEORGE CLARKE | Mar 1950 | British | Director | 2007-07-25 UNTIL 2013-11-01 | RESIGNED |
JAY VONCANNON | Jul 1965 | American | Director | 2005-02-28 UNTIL 2009-08-21 | RESIGNED |
GREGORY BRIAN O'KANE | Dec 1967 | British | Director | 2013-11-01 UNTIL 2018-05-16 | RESIGNED |
BRIAN PADLEY | Aug 1956 | British | Director | 2004-09-22 UNTIL 2014-06-12 | RESIGNED |
MRS JOANNE ALISON KENRICK | Dec 1961 | British | Director | 2015-12-03 UNTIL 2018-02-27 | RESIGNED |
NANCY RAY KOWALSKI | Dec 1966 | United States | Director | 2009-08-21 UNTIL 2012-04-16 | RESIGNED |
SANDRA LOUISE LYLE | Sep 1962 | British | Director | 2006-03-31 UNTIL 2015-12-03 | RESIGNED |
CRAIG MONROE MUNSON | Nov 1967 | United States | Director | 2004-11-25 UNTIL 2005-02-28 | RESIGNED |
GRANT PERRY O'CONNELL | Mar 1958 | British | Director | 2004-09-22 UNTIL 2007-07-25 | RESIGNED |
JOHN HERBERT CHAPPELL | Jun 1952 | British | Director | 2004-09-22 UNTIL 2006-03-31 | RESIGNED |
MR MICHAEL CRUZ | Jul 1973 | American | Director | 2019-06-03 UNTIL 2022-09-20 | RESIGNED |
JILL CUNNINGHAM | Jul 1971 | British | Director | 2014-06-12 UNTIL 2017-04-01 | RESIGNED |
TOBY GENE HARRISON | Aug 1955 | American | Director | 2012-04-16 UNTIL 2018-04-16 | RESIGNED |
JOHN VINCENT ANDERSON | Jul 1944 | British | Director | 2004-09-22 UNTIL 2004-12-31 | RESIGNED |
PATRICK JOSEPH CARROLL | Jan 1959 | Irish | Director | 2005-02-28 UNTIL 2018-02-27 | RESIGNED |
JOAO CERQUEIRA | Nov 1977 | Brazilian | Director | 2018-04-16 UNTIL 2019-03-28 | RESIGNED |
AVRIL ISOBEL ALEXANDER | Apr 1951 | British | Director | 2007-07-25 UNTIL 2016-12-07 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-09-22 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invista Textiles (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |