Company information:
Jsl Custodian Trustee Limited (No: 00859716)
Address: 171 VICTORIA STREET, LONDON, SW1E 5NN
Status: Active
Incorporated: 23-Sep-1965
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN PATRICK LEWIS ( DOB: Jul-1965 From: Feb-2016 )
Current Director: JACQUELINE RUDDY ( DOB: Nov-1971 From: Feb-2016 )
Current Secretary: SIMON JIM BLACKBURN ( From: Aug-2021 )
Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951 From: Aug-2009 To: Aug-2012 )
Resigned Director: PAUL EDWIN CLIFT ( DOB: May-1952 From: Nov-2006 To: May-2009 )
Resigned Director: STUART HAMPSON ( DOB: Jan-1947 From: Feb-1993 To: Mar-2007 )
Resigned Director: PETER TYNDALE LEWIS ( DOB: Sep-1929 From: Jul-1992 To: Feb-1993 )
Resigned Director: RICHARD MURRAY MARCH ( DOB: Aug-1939 From: Jul-1992 To: May-1999 )
Resigned Director: RICHARD MAYFIELD ( DOB: Sep-1968 From: Aug-2009 To: Jul-2012 )
Resigned Director: WILLIAM HEYWOOD MELLY ( DOB: May-1929 From: Jul-1992 To: Jul-1995 )
Resigned Director: MICHAEL JOHN KINGSLEY MILLER ( DOB: Aug-1935 From: Jul-1995 To: Jun-2000 )
Resigned Director: MICHAEL MARK MILNER ( DOB: Sep-1948 From: May-1999 To: Jan-2006 )
Resigned Director: SANJAY PATEL ( DOB: Dec-1964 From: Jul-2012 To: Mar-2013 )
Resigned Director: TINA SANDRA READE ( DOB: Jan-1956 From: Mar-2001 To: Aug-2009 )
Resigned Director: CHARLES WILLIAM FORBES REDMOND ( DOB: Jul-1941 From: Jun-2000 To: Jul-2009 )
Resigned Director: NICHOLAS WALDEMAR BROWN ( DOB: Mar-1939 From: Jul-1992 To: Aug-1996 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Sep-2012 To: Dec-2014 )
Resigned Director: DAVID MALLON WILSON ( DOB: Mar-1941 From: Jul-1992 To: Mar-2001 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Dec-2014 To: Feb-2016 )
Resigned Secretary: ALAN BUCHANAN ( From: Jul-2014 To: Jan-2015 )
Resigned Secretary: MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD ( DOB: Nov-1954 From: Apr-2006 To: Jul-2014 )
Resigned Secretary: KEITH MICHAEL HUBBER ( From: Feb-2015 To: Jan-2018 )
Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946 From: May-2001 To: Apr-2006 )
Resigned Secretary: BRIAN JAMES PRITCHARD ( From: Jul-1992 To: May-2001 )
Resigned Secretary: PETER SIMPSON ( From: Jan-2018 To: Jun-2021 )
Persons of Significant Control:
Ms Sharon Michele White, 171 Victoria Street, London, SW1E 5NN, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-02-04)
Sir Andrew Charles Mayfield, London, SW1E 5NN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-04)