Company information:
Buck Consultants Shareplan Trustees Limited (No: 00926625)
Address: 20 WOOD STREET, LONDON, EC2V 7AF, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: SUSANNE CATHERINE COOGAN ( DOB: Jun-1963 From: Jan-2019 )
Current Director: DAVID GEOFFREY PILTZ ( DOB: Oct-1974 From: Apr-2016 )
Current Director: MICHAEL YOUNG ( DOB: Nov-1965 From: Feb-2014 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Jun-2023 )
Resigned Director: GEOFFREY COLIN ASHTON ( DOB: May-1958 From: Aug-2009 To: Mar-2013 )
Resigned Director: ROBERT FRANCIS WILSON BYLES ( DOB: May-1945 From: Nov-1992 To: Feb-1995 )
Resigned Director: DAVID WALTER DAVIES ( DOB: Dec-1945 From: Apr-1997 To: Apr-2001 )
Resigned Director: BRIAN KEITH HANSON ( DOB: Sep-1937 From: Nov-1992 To: Apr-1998 )
Resigned Director: MICHAEL ERIC HARVEY ( DOB: Nov-1950 From: Nov-1996 To: Jul-1998 )
Resigned Director: ANTONY VINCENT HOLT ( DOB: Jul-1959 From: Apr-1992 To: Nov-1996 )
Resigned Director: ALAN MICHAEL CHARLES IDDLES ( DOB: May-1949 From: Feb-1998 To: Nov-2001 )
Resigned Director: DAVID KERSHAW ( DOB: Dec-1950 From: Jul-2001 To: Sep-2009 )
Resigned Director: RICHARD ANTHONY KERSLAKE ( DOB: Jun-1943 From: Apr-1992 To: Jul-2001 )
Resigned Director: KEVIN NEIL LEGRAND ( DOB: Mar-1956 From: Nov-1996 To: Aug-2014 )
Resigned Director: CUTHBERT WHYTE FRASER LOW ( DOB: Jun-1943 From: Feb-1995 To: Nov-1996 )
Resigned Director: STEPHEN IGNAZ LOWRY ( DOB: Oct-1947 From: Apr-1992 To: Nov-1996 )
Resigned Director: JEREMY CLYDE MITCHELL ( DOB: Sep-1960 From: Feb-2014 To: Jan-2019 )
Resigned Director: PHILIP GRENVILLE MOORES ( DOB: Jun-1952 From: Apr-1992 To: Oct-1993 )
Resigned Director: GIDEON OVERTON ( DOB: Nov-1967 From: Feb-2014 To: May-2017 )
Resigned Director: ROBIN MICHAEL FAIRBROTHER RAMSEY ( DOB: Apr-1945 From: Apr-1992 To: Nov-1996 )
Resigned Director: FRANK DAVID RICHARDSON ( DOB: May-1945 From: Apr-1992 To: Jul-1997 )
Resigned Director: JOHN HERBERT ROGERS ( DOB: Dec-1933 From: Apr-1992 To: Sep-1994 )
Resigned Director: STEVEN JOHN WHITE ( DOB: Oct-1962 From: Feb-2014 To: Mar-2016 )
Resigned Director: STEPHEN WRIGHT ( DOB: Jan-1947 From: Sep-1994 To: Nov-1996 )
Resigned Secretary: GILES SEBASTIAN CLARK ( DOB: Mar-1959 From: Apr-1992 To: Nov-1996 )
Resigned Secretary: BARRY ROYSTON HUBBLE ( DOB: May-1948 From: Nov-1996 To: Aug-1998 )
Resigned Secretary: DAREN CLIVE LOWRY ( From: Nov-1995 To: Nov-1996 )
Resigned Secretary: JEREMY CLYDE MITCHELL ( DOB: Sep-1960 From: Sep-1998 To: Jan-2019 )
Resigned Secretary: TRACY MARINA WARREN ( DOB: Oct-1962 From: Feb-1995 To: Nov-1995 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2017 To: May-2023 )
Persons of Significant Control:
Buck Consultants Limited, 160 Queen Victoria Street, London, EC4V 4AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)