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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)

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