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Tower Trustees Limited (No: 00975762)

Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF

Status: Active

Incorporated: 26-Mar-1970

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: ALAN ROGER COOPER ( DOB: Apr-1955   From: Jan-2017  )

Current Director: STEPHEN FRANK HUTSON ( DOB: Mar-1955   From: Feb-2012  )

Current Director: BRIAN JAMES MCGEE ( DOB: Mar-1961   From: Jan-2016  )

Current Director: PI CONSULTING (TRUSTEE SERVICES) LIMITED (   From: Mar-2019  )

Resigned Director: RICHARD DAVID CASEBY ( DOB: Jul-1960   From: Feb-2011   To: Jul-2013  )

Resigned Director: DANIEL CLOKE ( DOB: Feb-1965   From: Mar-2006   To: Jan-2011  )

Resigned Director: ALAN ROGER COOPER ( DOB: Apr-1955   From: Jan-2017   To: Mar-2019  )

Resigned Director: GRAHAME THOMAS CROUCH ( DOB: Sep-1953   From: May-2005   To: Jan-2006  )

Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964   From: Sep-2005   To: Aug-2008  )

Resigned Director: CAROL ANN FAIRWEATHER ( DOB: Mar-1961   From: Oct-2004   To: Oct-2004  )

Resigned Director: KENNETH CHARLES HALL ( DOB: Aug-1955   From: Jan-1993   To: Dec-2007  )

Resigned Director: GERALD BOWMAN HOOD ( DOB: Jul-1934   From: Nov-1992   To: Nov-1994  )

Resigned Director: PAUL STUART ALFRED KUTTNER ( DOB: Mar-1940   From: Aug-1997   To: Jul-2011  )

Resigned Director: RICHARD MARTIN LINFORD ( DOB: Feb-1952   From: Apr-2002   To: Jan-2006  )

Resigned Director: BRIAN JAMES MCGEE ( DOB: Mar-1961   From: May-2012   To: Nov-2015  )

Resigned Director: CLIVE ALEXANDER MILNER ( DOB: Nov-1956   From: Sep-2008   To: Dec-2010  )

Resigned Director: JOHN ANTHONY SHAW ( DOB: Jan-1949   From: Apr-2008   To: Dec-2016  )

Resigned Director: PETER WALTER STEHRENBERGER ( DOB: Aug-1938   From: Oct-2001   To: Mar-2003  )

Resigned Director: CARLA STONE ( DOB: Feb-1964   From: Feb-2011   To: Feb-2012  )

Resigned Director: DANIEL TAYLOR ( DOB: Jan-1958   From: Sep-2001   To: Jan-2005  )

Resigned Director: KERRY TREHARNE ( DOB: Nov-1978   From: Dec-2015   To: Aug-2017  )

Resigned Director: JOHN EDWARD WIDDOWS ( DOB: Jan-1945   From: Jul-1994   To: Aug-1997  )

Resigned Secretary: GERALD BOWMAN HOOD ( DOB: Jul-1934   From: Nov-1992   To: Jul-1994  )

Resigned Secretary: PETER WALTER STEHRENBERGER ( DOB: Aug-1938   From: Jul-1994   To: Oct-2001  )

Resigned Secretary: CARLA STONE ( DOB: Feb-1964   From: Oct-2001   To: Feb-2012  )

Persons of Significant Control:

News Corp Uk & Ireland Limited, 1 London Bridge Street, London, SE1 9GF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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