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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)

Company Accounts Summary (£)

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