CARILLION PUBLIC SECTOR TRUSTEES LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

CARILLION PUBLIC SECTOR TRUSTEES LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARILLION PUBLIC SECTOR TRUSTEES LIMITED was incorporated 15 years ago on 25/01/2006 and has the registered number: 05687214. The accounts status is DORMANT.

CARILLION PUBLIC SECTOR TRUSTEES LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2018-01-31 CURRENT
MAJOR GENERAL JOHN SEUMAS KERR Apr 1953 British Director 2018-01-10 CURRENT
JEREMY MUTTER Nov 1964 British Director 2016-10-01 CURRENT
DAVID JAMES TAYLOR Jul 1961 British Director 2016-09-20 CURRENT
BARRY JOHN THOMAS Oct 1946 British Director 2010-09-28 CURRENT
MRS KAREN JANE GOUGH Dec 1962 British Director 2008-02-22 UNTIL 2012-06-19 RESIGNED
CHRISTOPHER JOHN DRURY Jul 1964 British Director 2015-02-01 UNTIL 2015-12-07 RESIGNED
CHRIS GIRLING Jan 1954 British Director 2006-02-01 UNTIL 2007-04-30 RESIGNED
JOHN ALEC DAVIS Mar 1963 British Director 2006-02-01 UNTIL 2008-02-22 RESIGNED
MR CHRISTOPHER PAUL BOWES Dec 1956 British Director 2006-02-01 UNTIL 2007-04-16 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2006-01-25 UNTIL 2006-02-01 RESIGNED
SIMON MICHAEL TANNER Mar 1960 British Director 2016-03-23 UNTIL 2016-08-31 RESIGNED
ROGER JOHN YENN Jul 1955 British Director 2007-11-28 UNTIL 2014-09-14 RESIGNED
KENNETH HOLT Jun 1960 British Director 2007-11-28 UNTIL 2016-08-31 RESIGNED
MAUREEN ANN TOMPSETT Dec 1953 British Director 2006-02-01 UNTIL 2008-09-23 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2006-02-01 UNTIL 2007-10-29 RESIGNED
ANNE CATHERINE RAMSAY Apr 1965 British Director 2012-01-12 UNTIL 2016-09-30 RESIGNED
WILLIAM KENNETH HOWELLS Feb 1949 British Director 2006-02-01 UNTIL 2010-03-31 RESIGNED
DAVID MICHAEL PICTON Aug 1967 British Director 2013-11-06 UNTIL 2018-01-18 RESIGNED
ARITH PITIGALA LIYANAGE Jul 1971 British Director 2008-09-23 UNTIL 2011-11-04 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2007-04-30 UNTIL 2018-01-10 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2006-01-25 UNTIL 2006-02-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2006-01-25 UNTIL 2006-02-01 RESIGNED
TINA JANE RUSHWORTH Other Secretary 2008-04-14 UNTIL 2011-08-16 RESIGNED
MR PETER CLARKE Secretary 2017-04-12 UNTIL 2018-12-20 RESIGNED
DENNIS KEMP Secretary 2011-08-16 UNTIL 2017-04-12 RESIGNED
MS JANET KATHLEEN DAWSON Jun 1955 British Secretary 2006-02-01 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeremy Mutter 2016-10-01 11/1964 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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