Company information:
A & H Group Trustee Limited (No: 01788084)
Address: ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Status: Active
Incorporated: 02-Jan-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DANIEL CHARLES MCCARTHY ( DOB: Mar-1950 From: Jan-2005 )
Current Director: STEPHEN RONALD TROWSDALE ( DOB: Aug-1949 From: May-2010 )
Current Secretary: EVERSECRETARY LIMITED ( From: Dec-2015 )
Resigned Director: LEONARD ARTHUR ALLEN ( DOB: May-1929 From: Jun-1992 To: Oct-1997 )
Resigned Director: PETER LAURENCE BATES ( DOB: Jun-1950 From: Mar-2004 To: Jun-2007 )
Resigned Director: DESMOND BILLING ( DOB: Aug-1924 From: Mar-1992 To: Oct-2002 )
Resigned Director: FRANCISCUS ANTONIUS BJSTERVELD ( DOB: Oct-1968 From: Jan-2012 To: Jul-2012 )
Resigned Director: COLIN STEPHEN CAMPBELL ( DOB: Dec-1960 From: Nov-1997 To: Sep-1998 )
Resigned Director: IAN CHARLES CAUNT ( DOB: Mar-1944 From: Mar-1992 To: Nov-1997 )
Resigned Director: FREDERICK JOHN DICKSON ( DOB: Jul-1938 From: May-2000 To: Mar-2004 )
Resigned Director: STEPHEN THOMAS FILMER ( DOB: Oct-1956 From: Jun-2007 To: Dec-2015 )
Resigned Director: GUY NEVILLE HUMPHRY BAKER ( DOB: Feb-1954 From: Nov-2000 To: Mar-2004 )
Resigned Director: STEPHEN BRIAN MANLEY ( DOB: Feb-1950 From: Jan-1999 To: May-2000 )
Resigned Director: RANDALL JAMES MOON ( DOB: Feb-1959 From: Apr-2004 To: Apr-2005 )
Resigned Director: NORMAN NEIL PETRIE ( DOB: Apr-1934 From: Oct-2003 To: May-2010 )
Resigned Director: JOHN PODMORE ( DOB: Mar-1932 From: Oct-1997 To: Mar-2015 )
Resigned Director: ROBERT JOHN POWELL ( DOB: May-1961 From: Apr-2005 To: Jun-2007 )
Resigned Director: ROBERT WILLIAM SEABROOK ( DOB: Jan-1936 From: Mar-1992 To: Dec-1998 )
Resigned Director: JOHN PATRICK STOTT ( DOB: Apr-1967 From: Apr-2004 To: Jan-2005 )
Resigned Director: PETER GEORGE WATSON ( DOB: Mar-1933 From: Mar-1992 To: Mar-2004 )
Resigned Director: JAMES WEIR ( DOB: Apr-1949 From: Mar-1992 To: Sep-1997 )
Resigned Secretary: STEPHEN THOMAS FILMER ( DOB: Oct-1956 From: Feb-1998 To: Dec-2015 )
Resigned Secretary: PETER GEORGE WATSON ( DOB: Mar-1933 From: Mar-1992 To: Feb-1998 )
Persons of Significant Control:
Adm Pura Limited, Adm International Offices Church Manorway, Erith, Kent, DA8 1DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)