SENTURION TRUSTEES LIMITED - SANDY


Overview

SENTURION TRUSTEES LIMITED is a Private Limited Company from SANDY and has the status: Dissolved - no longer trading.
SENTURION TRUSTEES LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470498. The accounts status is DORMANT.

SENTURION TRUSTEES LIMITED - SANDY

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD

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
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-22 CURRENT
MRS BETHAN MELGES May 1975 British Director 2015-07-16 CURRENT
MRS BETHAN MELGES Secretary 2015-07-16 CURRENT
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-09-06 UNTIL 2013-07-08 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-01-11 UNTIL 2008-01-11 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-01-11 UNTIL 2008-01-11 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2013-07-08 UNTIL 2015-10-09 RESIGNED
MR MICHAEL LEONARD BALDWIN Sep 1969 British Director 2011-11-08 UNTIL 2013-09-30 RESIGNED
DEBORAH PAMELA HAMILTON Secretary 2013-07-08 UNTIL 2014-09-22 RESIGNED
MR DAVID MICHAEL FOULDS Sep 1960 British Secretary 2008-01-11 UNTIL 2011-11-08 RESIGNED
MR SIMON JOHN HOWELL Secretary 2011-11-08 UNTIL 2013-07-08 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-15 UNTIL 2015-07-16 RESIGNED
MR PAUL SPENCER WOOD Jun 1957 British Director 2009-03-02 UNTIL 2011-11-08 RESIGNED
MR HAYDN JONATHAN MURSELL Feb 1971 British Director 2013-07-08 UNTIL 2015-04-16 RESIGNED
MR DAVID MICHAEL FOULDS Sep 1960 British Director 2008-01-11 UNTIL 2011-11-08 RESIGNED
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2013-07-08 UNTIL 2015-04-16 RESIGNED
MRS MARGARET JOAN SERNA Apr 1960 British Director 2008-01-11 UNTIL 2009-05-29 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2011-11-08 UNTIL 2012-03-13 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-01-07 UNTIL 2016-12-22 RESIGNED
JOHN DOUGLAS SOULBY Mar 1952 British Director 2008-01-11 UNTIL 2008-11-28 RESIGNED
PAUL CHRISTOPHER ROBERTS Dec 1964 British Director 2008-01-11 UNTIL 2009-08-05 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2011-11-08 UNTIL 2012-09-06 RESIGNED
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2012-03-13 UNTIL 2013-07-08 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2015-04-16 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senturion Group Limited 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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