Company information:
Janeways Trustee Company (No: 01232558)
Address: 125 WOOD STREET, LONDON, EC2V 7AW, ENGLAND
Status: Active
Incorporated: 11-Jun-1975
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: TERENCE ARTHUR COLE ( DOB: Feb-1951 From: Apr-1991 )
Current Director: PETER EDWARD HAWLEY ( DOB: Jul-1938 From: Apr-1991 )
Current Director: GEOFFREY ROBERT FRANCOIS HUDSON ( DOB: Feb-1954 From: Apr-1991 )
Current Director: RICHARD LAURENCE UNDERWOOD ( DOB: Mar-1949 From: Apr-1991 )
Current Director: KATRINA ELIZABETH WINGFIELD ( DOB: Jan-1948 From: Apr-1991 )
Current Secretary: PENNSEC LIMITED ( From: Feb-2016 )
Resigned Director: PETER MARTIN ALDIS ( DOB: Nov-1954 From: Apr-1991 To: Oct-1996 )
Resigned Director: DIANA BENJAMIN ( DOB: Sep-1943 From: Apr-1991 To: May-1994 )
Resigned Director: ANDREW THOMAS BOND ( DOB: Dec-1950 From: Apr-1991 To: May-1994 )
Resigned Director: ANDREW SEYMOUR COLLINS ( DOB: Nov-1944 From: Apr-1991 To: May-1997 )
Resigned Director: BRIAN REGINALD WOODHOUSE DAUGHTREY ( DOB: May-1946 From: Apr-1991 To: May-1994 )
Resigned Director: ANDREW HENRY WARDE DIXON ( DOB: Apr-1947 From: Apr-1991 To: May-1997 )
Resigned Director: ROGER JEREMY DUNCAN ( DOB: Mar-1943 From: Apr-1991 To: Dec-1991 )
Resigned Director: RICHARD GIBSON HAM ( DOB: Nov-1956 From: Apr-1991 To: May-1994 )
Resigned Director: RICHARD HUGH MEYLER HAMERSLEY ( DOB: Oct-1944 From: Apr-1991 To: May-1997 )
Resigned Director: EDWARD JOSSELYN RICHARD HILL ( DOB: Oct-1932 From: Apr-1991 To: May-1999 )
Resigned Director: MEDWYN JONES ( DOB: Sep-1955 From: Apr-1991 To: Jul-1991 )
Resigned Director: SIMON HUGH MUMFORD ( DOB: Aug-1955 From: Apr-1991 To: Dec-1992 )
Resigned Director: ADRIAN EDWARD SCHEPS ( DOB: Feb-1946 From: Apr-1991 To: Aug-1991 )
Resigned Director: RUPERT LAYARD HAMILTON WRIGHT ( DOB: Apr-1951 From: Apr-1991 To: Mar-1992 )
Resigned Director: PETER FRANCIS WYNTER BEE ( DOB: Feb-1955 From: Apr-1991 To: May-1994 )
Resigned Secretary: WMSS LIMITED ( From: Apr-1991 To: Feb-2016 )
Persons of Significant Control:
Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)