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E.F.T. & S. Trustees Limited (No: 00909165)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 23-Jun-1967

Accounts Next Due: 31-Jan-2024

Next Confirmation Statement Due: 18-Jan-2024

Industry Class: 74990 - Non-trading company

Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972   From: Apr-2020  )

Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972   From: Apr-2020  )

Resigned Director: PETER ROWLAND ALLEN ( DOB: Jun-1940   From: Jan-1992   To: Apr-1994  )

Resigned Director: JONATHAN ROBERT BURCHFIELD ( DOB: Feb-1954   From: Jan-1992   To: Apr-2006  )

Resigned Director: THOMAS HENRY RAYMOND CRAWLEY ( DOB: May-1936   From: Jan-1992   To: Apr-1994  )

Resigned Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948   From: Jan-1992   To: Aug-2001  )

Resigned Director: SARA ELLACOTT ( DOB: Mar-1966   From: May-2000   To: Aug-2006  )

Resigned Director: ANDREW PETER INKESTER ( DOB: Jun-1957   From: Nov-2002   To: Apr-2020  )

Resigned Director: CAROLINE ANNE KIRBY ( DOB: Aug-1952   From: Feb-1999   To: Aug-2001  )

Resigned Director: IAN GLYN LEWIS ( DOB: Mar-1936   From: Jan-1992   To: Oct-1997  )

Resigned Director: ROSEMARY MARTIN-JONES ( DOB: Jan-1943   From: Sep-1994   To: Apr-2000  )

Resigned Director: MIKJON LIMITED (   From: Nov-2004   To: Nov-2022  )

Resigned Director: BARRY JOHN MOUGHTON ( DOB: May-1932   From: Jan-1992   To: Apr-1992  )

Resigned Director: GEOFFREY ROBERT PRESTON ( DOB: Sep-1947   From: Nov-2002   To: Nov-2004  )

Resigned Director: NIGEL DENIS WILDISH ( DOB: Apr-1948   From: Jan-1992   To: Feb-1996  )

Resigned Director: JOHN GRAHAM GEORGE WILLIAMS ( DOB: Dec-1936   From: Jan-1992   To: Apr-1994  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Nov-1995   To: Nov-2022  )

Resigned Secretary: TKB REGISTRARS LIMITED (   From: Jan-1992   To: Nov-1995  )

Persons of Significant Control:

Nabarro Llp, 125 London Wall, London, EC2Y 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-30)

Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Has significant influence or control (Notified: 2017-05-01)

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