Company information:
Barnett Waddingham Trustees (1980) Limited (No: 01473453)
Address: DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Status: Active
Incorporated: 16-Jan-1980
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW GRAHAM HAGUE ( DOB: May-1962 From: Sep-2014 )
Current Director: IAN HOWARD JONES ( DOB: Dec-1977 From: Sep-2014 )
Current Director: LISA ANNE MCMINN ( DOB: Jul-1967 From: Sep-2014 )
Current Director: MARK RUSSELL PIPE ( DOB: Oct-1967 From: Sep-2014 )
Current Director: ANDREW DAVID ROBERTS ( DOB: Feb-1975 From: Sep-2014 )
Current Director: KATHRYN CHRISTINA RUSHTON ( DOB: Jul-1980 From: Mar-2020 )
Current Director: IAN DAVID WARD ( DOB: Oct-1968 From: Sep-2014 )
Current Director: LISA HELEN WHITE ( DOB: Jan-1977 From: Jun-2022 )
Current Secretary: TONY BROADHURST ( From: Sep-2014 )
Resigned Director: BEVERLEY JANE BAMBROUGH ( DOB: Jul-1969 From: Jun-2001 To: Mar-2008 )
Resigned Director: PARAMJIT SINGH BASI ( DOB: Jul-1965 From: Jan-2002 To: Sep-2014 )
Resigned Director: JULIA MARY BASSETT ( DOB: May-1968 From: Sep-2014 To: Oct-2019 )
Resigned Director: IAN JAMES BELL ( DOB: Jan-1965 From: Sep-1999 To: Apr-2001 )
Resigned Director: ROBERT TREVOR BEST ( DOB: Mar-1954 From: Jan-2002 To: Dec-2006 )
Resigned Director: MARK WILLIAM BROADHEAD ( DOB: Mar-1958 From: Jul-2007 To: Nov-2009 )
Resigned Director: MICHAEL EDWARD BURN ( DOB: May-1942 From: Aug-1995 To: Dec-1996 )
Resigned Director: GAVIN PAUL CHAPMAN ( DOB: Sep-1968 From: Oct-2009 To: Sep-2014 )
Resigned Director: STEPHEN WILLIAM COOKE ( DOB: Jul-1954 From: Aug-1991 To: Dec-1994 )
Resigned Director: GARY DIXON ( DOB: Sep-1964 From: Sep-1999 To: Jan-2001 )
Resigned Director: JASON PETER BENEDICT DUKE ( DOB: Apr-1948 From: Aug-1991 To: Dec-1992 )
Resigned Director: SIMON EDWARD FAIRE ( DOB: Sep-1958 From: Dec-1994 To: Feb-1998 )
Resigned Director: JANE GALVIN ( DOB: Nov-1958 From: Sep-2014 To: Apr-2015 )
Resigned Director: DOUGLAS GARDNER ( DOB: Dec-1961 From: Feb-2001 To: Aug-2005 )
Resigned Director: DAVID ALLEN GODFREY ( DOB: Dec-1938 From: Aug-1991 To: Jun-1999 )
Resigned Director: NIGEL RICHARD GOODHEW ( DOB: Nov-1960 From: Feb-2001 To: Jul-2007 )
Resigned Director: CHRISTINE PATRICIA HALLETT ( DOB: May-1959 From: Jul-1998 To: Jan-2001 )
Resigned Director: STEPHEN MICHAEL HARVEY ( DOB: Apr-1961 From: Aug-1991 To: Jan-2001 )
Resigned Director: PAUL HIGGS ( DOB: Dec-1962 From: Mar-2020 To: Aug-2021 )
Resigned Director: KENNETH JOHN HILLMAN ( DOB: Apr-1948 From: Jun-1999 To: May-2001 )
Resigned Director: EILEEN MARGARET IMRIE ( DOB: Jul-1958 From: Jun-1999 To: Oct-2000 )
Resigned Director: CHRISTOPHER DAVID VENNING ISARD ( DOB: Sep-1961 From: Feb-2001 To: Aug-2005 )
Resigned Director: DAVID LYNDON JONES ( DOB: May-1956 From: Feb-1992 To: Mar-1995 )
Resigned Director: PETER ANTHONY KANE ( DOB: Jun-1962 From: May-1991 To: Feb-1995 )
Resigned Director: STEPHEN KAVANAGH ( DOB: Jan-1962 From: Sep-2010 To: Sep-2014 )
Resigned Director: CHRISTOPHER MARK KENDALL ( DOB: Aug-1977 From: Sep-2014 To: Aug-2021 )
Resigned Director: MARTYN NICHOLAS LAVERICK ( DOB: Oct-1960 From: Dec-2009 To: Sep-2010 )
Resigned Director: BRIAN WILLIAM LEE ( DOB: Dec-1937 From: Aug-1991 To: Mar-1994 )
Resigned Director: PAUL ROBERT MATTIOLI ( DOB: Dec-1952 From: Aug-1991 To: Sep-1994 )
Resigned Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2007 To: Sep-2010 )
Resigned Director: SHAUN DAVID EDWARD PARSONS ( DOB: Dec-1944 From: Feb-1993 To: Dec-1994 )
Resigned Director: GEOFFREY NEIL POINTON ( DOB: Apr-1937 From: Aug-1991 To: Jan-2001 )
Resigned Director: DOUGLAS JOHN RICHARDS ( DOB: Oct-1967 From: Apr-2006 To: Aug-2007 )
Resigned Director: TIMOTHY PAUL SAXTON ( DOB: Aug-1974 From: Sep-2014 To: Oct-2019 )
Resigned Director: MATTHEW GORDON SHAW ( DOB: Feb-1966 From: Jun-1999 To: Apr-2000 )
Resigned Director: DAVID SMYTH ( DOB: Jun-1954 From: Jun-2009 To: Dec-2009 )
Resigned Director: JOSEPH BRIAN TALBOT ( DOB: Mar-1952 From: Aug-1991 To: Sep-1993 )
Resigned Director: JEREMY THOMASON ( DOB: Feb-1956 From: Jan-2001 To: Apr-2006 )
Resigned Director: SHEILA WHITE ( DOB: Jul-1941 From: Aug-1991 To: Jan-1998 )
Resigned Director: TIMOTHY RONALD WHORTON ( DOB: Dec-1955 From: Jul-1998 To: Jun-1999 )
Resigned Secretary: GARY DIXON ( DOB: Sep-1964 From: Feb-1998 To: Jan-2001 )
Resigned Secretary: SIMON EDWARD FAIRE ( DOB: Sep-1958 From: May-1994 To: Feb-1998 )
Resigned Secretary: IAIN LACHLAN SCOTT MACKAY ( DOB: Jun-1950 From: Feb-1993 To: Apr-1994 )
Resigned Secretary: PAUL ROBERT MATTIOLI ( DOB: Dec-1952 From: Aug-1991 To: Feb-1993 )
Resigned Secretary: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Sep-2007 To: Sep-2010 )
Resigned Secretary: DOUGLAS JOHN RICHARDS ( DOB: Oct-1967 From: Apr-2006 To: Aug-2007 )
Resigned Secretary: PETER JAMES RUSSELL ( From: Sep-2010 To: Sep-2014 )
Resigned Secretary: JEREMY THOMASON ( DOB: Feb-1956 From: Jan-2001 To: Apr-2006 )
Persons of Significant Control:
Barnett Waddingham Actuaries And Consultants Limited, 2 London Wall Place, London, EC2Y 5AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Christopher Mark Kendall, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Timothy Paul Saxton, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Ian Howard Jones, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mrs Julia Mary Bassett, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-22)
Mr Lisa Anne Mcminn, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Andrew David Roberts, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-06)
Mr Andrew Graham Hague, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Mark Russell Pipe, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Ian David Ward, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)