Company information:
Farringdon Trustees (No: 00977358)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 16-Apr-1970
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON LOUIS DE YOUNG ( DOB: Aug-1973 From: Jul-2017 )
Current Director: NICHOLAS EDWARD FARR ( DOB: Jul-1968 From: Jul-2018 )
Current Director: ALISON HILL ( DOB: Aug-1975 From: Jul-2017 )
Current Secretary: PHILIP PATTERSON ( From: Sep-2021 )
Resigned Director: MICHAEL DAVID CARTWRIGHT ( DOB: Jun-1956 From: Mar-2010 To: Jun-2016 )
Resigned Director: DENISE MARCIA CATTERALL ( DOB: Jul-1949 From: Jul-1991 To: Dec-2004 )
Resigned Director: ANTHONY JOHN FLETCHER ( DOB: May-1935 From: Jul-1991 To: Apr-1995 )
Resigned Director: GRAHAM SLATER GROVE ( DOB: Dec-1944 From: Jul-1991 To: Dec-1994 )
Resigned Director: ROBERT ANDREW HARLAND ( DOB: Apr-1954 From: Jul-1991 To: Apr-2004 )
Resigned Director: JOHN CLIVE MACKINTOSH ( DOB: Sep-1958 From: Dec-2004 To: Jun-2017 )
Resigned Director: RAYMOND FREDERICK MANDERSON ( DOB: Sep-1948 From: Jul-1991 To: Apr-2004 )
Resigned Director: MARY CICELY FLORENCE MONFRIES ( DOB: Oct-1967 From: Apr-2004 To: Jun-2022 )
Resigned Director: SARAH PENELOPE OCKWELL ( DOB: Nov-1955 From: Apr-2004 To: Mar-2010 )
Resigned Director: JOHN KRISTIAN STEWART ORPEN ( DOB: Jul-1949 From: Jul-1991 To: Dec-2004 )
Resigned Director: MALCOLM JAMES RIDLEY ( DOB: Mar-1941 From: Jul-1991 To: Aug-1996 )
Resigned Director: PAUL THOMAS SAMPSON ( DOB: Mar-1948 From: Jul-1991 To: Jun-2003 )
Resigned Director: JOSEPH SNOWBALL ( DOB: Apr-1946 From: Jul-1991 To: Apr-1994 )
Resigned Director: RAYMOND EDWARD THOMAS ( DOB: Dec-1961 From: Mar-2010 To: Jun-2018 )
Resigned Director: JOHN THOMAS WAYMAN ( DOB: May-1956 From: Dec-2004 To: Jun-2012 )
Resigned Secretary: MICHAEL DAVID CARTWRIGHT ( From: Apr-2012 To: Jun-2016 )
Resigned Secretary: COLIN DIGMAN ( From: Dec-2006 To: Apr-2012 )
Resigned Secretary: CECIL JOHN FRIGHT ( DOB: Aug-1933 From: Jul-1991 To: Feb-1994 )
Resigned Secretary: RICHARD PAUL HOWSON HARRIS ( From: Apr-2004 To: Aug-2005 )
Resigned Secretary: CAROLINE ELSPETH LE JEUNE ( DOB: Feb-1973 From: Aug-2005 To: Oct-2007 )
Resigned Secretary: ALISON SMITH ( From: Dec-2006 To: Mar-2010 )
Resigned Secretary: MAURICE FREDERICK WILLIAMS ( From: Jul-1991 To: Jun-1995 )
Resigned Secretary: ROLAND IAN WYATT ( DOB: Aug-1933 From: Feb-1992 To: Mar-2004 )
Persons of Significant Control:
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)