Company information:
Ss Great Britain Trust (No: 01000878)
Address: 1 BRUNEL SQUARE, BRISTOL, BS1 6UP
Status: Active
Incorporated: 27-Jan-1971
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions
Current Director: KELVIN JOHN BLAKE ( DOB: Aug-1971 From: Nov-2019 )
Current Director: LOIS PATRICIA GOLDING ( DOB: Dec-1953 From: Jun-2019 )
Current Director: MATTHEW STEPHEN JONES ( DOB: Sep-1977 From: Oct-2023 )
Current Director: MATTHEW STEPHEN JONES ( DOB: Sep-1977 From: Oct-2023 )
Current Director: GENE AUSTIN JOYNER ( DOB: Oct-1958 From: Nov-2020 )
Current Director: KERRY ANTHONY LOCK ( DOB: Feb-1969 From: Nov-2015 )
Current Director: MUIR MACDONALD ( DOB: Jan-1958 From: Jan-2024 )
Current Director: EMMA MILLINGTON ( DOB: Apr-1977 From: Apr-2024 )
Current Director: DINAH ANNE MOORE ( DOB: May-1950 From: Nov-2012 )
Current Director: SAMUEL PATRICK MULLINS ( DOB: Nov-1954 From: Jul-2014 )
Current Director: EDWARD JOHN ROWBERRY ( DOB: Aug-1975 From: Jan-2024 )
Current Director: JAN ARIS STAM ( DOB: Apr-1958 From: Jun-2013 )
Current Director: SARAH ELIZABETH STANIFORTH ( DOB: Jan-1953 From: Apr-2024 )
Current Secretary: ANGELA CAROLINE SPREADBURY ( From: Jun-2012 )
Resigned Director: ROBERT ADLEY ( DOB: Mar-1935 From: Jun-1991 To: May-1993 )
Resigned Director: MICHAEL LAURENCE ALFORD ANDREWS ( DOB: Jun-1939 From: Apr-1999 To: Jun-2007 )
Resigned Director: JOHN SWITHIN CAMBELL KNIGHT ANSTEY ( DOB: Jul-1934 From: Nov-1993 To: Mar-1999 )
Resigned Director: MAX BEAUMONT ( DOB: Jun-1922 From: Jun-1991 To: Apr-1999 )
Resigned Director: JAMES WHISTLER BERRESFORD ( DOB: Apr-1956 From: Jan-2017 To: Apr-2024 )
Resigned Director: JOE REGINALD BLAKE ( DOB: Mar-1920 From: Jun-1991 To: Jun-2003 )
Resigned Director: CHRIS BOOY ( DOB: Nov-1952 From: Jan-2011 To: Jun-2017 )
Resigned Director: LAURENCE HENRY BRANDES ( DOB: Dec-1924 From: Jun-1991 To: Nov-1998 )
Resigned Director: JANET CLARE BRINNAND ( DOB: Oct-1942 From: Nov-2002 To: Jun-2012 )
Resigned Director: JOHN ANDREW SOUTHERDEN BURN ( DOB: May-1922 From: Jun-1991 To: Jun-2003 )
Resigned Director: EDWARD STEPHEN ELLARD COOKE ( DOB: Dec-1953 From: Jun-2005 To: Jun-2011 )
Resigned Director: EWAN CHRISTIAN BREW CORLETT ( DOB: Feb-1923 From: Jun-1991 To: Aug-2005 )
Resigned Director: ERIC CORRIS DENYS CUSTANCE ( DOB: Oct-1911 From: Jun-1991 To: Apr-1992 )
Resigned Director: HELEN DOE ( DOB: Jun-1949 From: Jun-2009 To: Nov-2012 )
Resigned Director: HELEN ROBERTA DOE ( DOB: Jun-1949 From: Jun-2014 To: Oct-2022 )
Resigned Director: EDWARD JAMES WILLIAM FLOWER ( DOB: Jul-1923 From: Jun-1991 To: Dec-2002 )
Resigned Director: RICHARD KENNEDY HARVEY GASKELL ( DOB: Sep-1936 From: Jun-1991 To: Jun-2004 )
Resigned Director: JONATHAN HENRY WILLIAM GIPPS ( DOB: Jul-1947 From: Jun-2007 To: Jun-2013 )
Resigned Director: PEACHES GOLDING ( DOB: Dec-1953 From: Jun-2012 To: Jul-2018 )
Resigned Director: RICHARD JOHN MORETON GOOLD-ADAMS ( DOB: Jan-1916 From: Jun-1991 To: Mar-1995 )
Resigned Director: COLIN HENRY GREEN ( DOB: Oct-1948 From: Jun-2006 To: Jul-2018 )
Resigned Director: BASIL JACK GREENHILL ( DOB: Feb-1920 From: Jun-1991 To: Apr-2003 )
Resigned Director: JACK ARNOLD HAYWARD ( DOB: Jun-1923 From: Jun-1991 To: Jun-2004 )
Resigned Director: MARTIN JOHN HEIGHTON ( DOB: Feb-1947 From: Apr-1998 To: Jun-2007 )
Resigned Director: DOUGLAS OWEN HENLEY ( DOB: Apr-1919 From: Jun-1991 To: Apr-1992 )
Resigned Director: GERALD ANTHONY WILLIAM HICKS ( DOB: Jun-1927 From: Jun-1991 To: Nov-2006 )
Resigned Director: RICHARD HILL ( DOB: Jul-1921 From: Jun-1991 To: Jun-2005 )
Resigned Director: HELEN HOLLAND ( DOB: Jun-1953 From: Mar-2001 To: Nov-2006 )
Resigned Director: JOHN ANTHONY HOLLINGDALE ( DOB: Nov-1950 From: Mar-2003 To: Jul-2016 )
Resigned Director: DONALD EUAN PALMER HOWARD ( DOB: Nov-1923 From: Jun-1991 To: Jun-2005 )
Resigned Director: GEOFFREY THOMAS HUGHES ( DOB: Oct-1924 From: Sep-2003 To: Nov-2006 )
Resigned Director: ANDREW DAVID LAMBERT ( DOB: Dec-1956 From: Jun-1991 To: Nov-2006 )
Resigned Director: MALCOLM QUENTIN LEWIS ( DOB: Jun-1946 From: May-2000 To: Jun-2008 )
Resigned Director: DAVID JOHN LOFTUS ( DOB: Jun-1961 From: Apr-1999 To: Jun-2003 )
Resigned Director: DAVID ROY MACGREGOR ( DOB: Aug-1925 From: Jun-1991 To: Apr-1993 )
Resigned Director: ELIZABETH F D MACKENZIE ( DOB: Jan-1934 From: Nov-2002 To: Jun-2010 )
Resigned Director: CARA MARY ELIZABETH MACMAHON ( DOB: Aug-1962 From: Jun-2009 To: Jun-2015 )
Resigned Director: CHARLOTTE TAMSYN MAHER ( DOB: Jun-1980 From: Jun-2019 To: Oct-2022 )
Resigned Director: IAN JAMES FRANCIS MARTIN ( DOB: Nov-1931 From: Jun-1991 To: Feb-1995 )
Resigned Director: JAMES ANTHONY PATRICK MCKENNA ( DOB: Mar-1955 From: Jul-2017 To: Jan-2024 )
Resigned Director: HENRY CAMPBELL MCMURRAY ( DOB: Jun-1941 From: Jun-2008 To: Jun-2017 )
Resigned Director: ALEXANDER TOLMIE MITCHELL ( DOB: Oct-1927 From: Jun-1991 To: Nov-2006 )
Resigned Director: DINAH ANNE MOORE ( DOB: May-1950 From: Nov-2012 To: Jun-2019 )
Resigned Director: TERENCE CHARLES MORDAUNT ( DOB: May-1947 From: May-2000 To: Nov-2006 )
Resigned Director: DAVID CHARLES ORD ( DOB: Jul-1948 From: May-2000 To: Nov-2006 )
Resigned Director: DAVID MICHAEL PARKES ( DOB: Sep-1930 From: Jun-1991 To: Jun-2005 )
Resigned Director: JOHN RICHARD POOL ( DOB: Nov-1927 From: Nov-1992 To: Jun-2008 )
Resigned Director: LUCY RAMSEYER ( DOB: Feb-1980 From: Jul-2016 To: Feb-2017 )
Resigned Director: BRIAN BARRY RICHARDS ( DOB: Apr-1934 From: Jun-1991 To: Jun-2005 )
Resigned Director: PETER LOUIS MICHAEL SHERWOOD ( DOB: Oct-1941 From: Jun-2007 To: Mar-2009 )
Resigned Director: ROGER WILLIAM SMEDLEY ( DOB: Apr-1935 From: Apr-1994 To: Feb-2010 )
Resigned Director: JAN ARIS STAM ( DOB: Apr-1958 From: Jun-2013 To: Jun-2019 )
Resigned Director: DAVID JOHN STARKEY ( DOB: Sep-1954 From: Apr-1997 To: Nov-2006 )
Resigned Director: LEONORE STORAR ( DOB: May-1920 From: Jun-1991 To: Apr-1992 )
Resigned Director: KENNETH WALTER STRADLING ( DOB: Jan-1922 From: Apr-1999 To: Jun-2007 )
Resigned Director: ROSAMUND JANE SUTHERLAND ( DOB: Jan-1947 From: Jun-2015 To: Jan-2019 )
Resigned Director: FREDERICK MOSLEY WALKER ( DOB: Feb-1936 From: Jun-1991 To: Apr-1993 )
Resigned Director: ROBERT WALL ( DOB: Sep-1929 From: Jun-1991 To: Jun-2005 )
Resigned Director: GRANT STEPHEN WATSON ( DOB: Nov-1939 From: Apr-2010 To: Jul-2016 )
Resigned Director: CHRISTOPHER JOHN YOUNG ( DOB: Nov-1932 From: May-2000 To: Jan-2007 )
Resigned Secretary: DENIS GRIFFITHS ( DOB: Oct-1943 From: Nov-1991 To: Nov-1991 )
Resigned Secretary: MARGARET ANNE HAWES ( DOB: Oct-1952 From: Nov-1994 To: Sep-1999 )
Resigned Secretary: DAVID ANTHONY JOHNSON ( DOB: May-1958 From: Nov-1999 To: Apr-2001 )
Resigned Secretary: DAVID MICHAEL PARKES ( DOB: Sep-1930 From: Apr-1994 To: Nov-1994 )
Resigned Secretary: JULIE MARY SIENESI ( From: Apr-2001 To: Jun-2012 )
Resigned Secretary: BRIAN HARWOOD WHEDDON ( DOB: Aug-1935 From: Nov-1991 To: Apr-1994 )
Persons of Significant Control:
Mrs Peaches Golding, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-11)
Mr James Whistler Berresford, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-11-24)
Mr Kelvin John Blake, 62 Thingwall Park, Bristol, BS16 2AN, England: Right to appoint and remove directors (Notified: 2019-11-02)
Mrs Caroline-Jane Duckworth, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors as a trustee of a trust (Notified: 2021-01-21)
Mr Chris Booy, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-15)
Mr James Anthony Patrick Mckenna, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-07-13, Ceased: 2024-01-18)
Mr Jan Aris Stam, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-19)
Mr Samuel Patrick Mullins, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Gene Austin Joyner, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors as a trustee of a trust (Notified: 2020-11-24)
Mrs Charlotte Tamsyn Maher, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2019-06-19, Ceased: 2022-10-13)
Mr Henry Campbell Mcmurray, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-15)
Mrs Lois Patricia Golding, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2019-06-19)
Professor Rosamund Jane Sutherland, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-27)
Mr Colin Henry Green, 1 Brunel Square, Bristol, BS1 6UP: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-11)
Mr Kerry Anthony Lock, 1 Brunel Square, Bristol, BS1 6UP: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mrs Dinah Anne Moore, 1 Brunel Square, Bristol, BS1 6UP: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-19)
Dr Helen Roberta Doe, 1 Brunel Square, Bristol, BS1 6UP: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-13)