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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)

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