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The Trustee Corporation Limited (No: 02038884)

Address: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

Status: Active

Incorporated: 18-Jul-1986

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: VIVIEN COCKERILL ( DOB: Jul-1961   From: Jan-2020  )

Current Director: MATTHEW JOHN GILES ( DOB: Jul-1974   From: May-2008  )

Current Director: ELIZABETH JANE GRAHAM ( DOB: Jan-1968   From: Aug-2016  )

Current Director: ROBERT MARK GRAVILL ( DOB: Apr-1963   From: Jun-1995  )

Current Director: ROBERT MARK GRAVILL ( DOB: Apr-1963   From: Jun-1995  )

Current Director: DAVID CALVERT GRIFFITHS ( DOB: Feb-1962   From: Oct-2012  )

Current Director: CATHERINE MARIA PAULINA MCKENNA ( DOB: Nov-1964   From: Aug-2002  )

Current Director: CATHERINE MARIA PAULINA MCKENNA ( DOB: Nov-1964   From: Aug-2002  )

Current Director: PAULINE SIBBIT ( DOB: Oct-1961   From: Feb-2024  )

Current Director: PHILIP WILLIAM SUTTON ( DOB: Dec-1966   From: Aug-2002  )

Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Feb-2003  )

Resigned Director: PAULINE CECILIA ANNING ( DOB: Sep-1964   From: Jun-2000   To: Feb-2005  )

Resigned Director: ANDREW MARK ASHLEY TAYLOR ( DOB: Jan-1958   From: Oct-2000   To: Apr-2007  )

Resigned Director: FRANCOIS RICHARD BARKER ( DOB: Oct-1964   From: Aug-2002   To: Jan-2012  )

Resigned Director: KEVIN BURGE ( DOB: Jun-1967   From: Oct-2015   To: Mar-2017  )

Resigned Director: RACHEL MARY CLARKE ( DOB: Jul-1966   From: Aug-2002   To: Nov-2002  )

Resigned Director: CHRISTOPHER COWLING ( DOB: Sep-1950   From: Sep-1991   To: Sep-1992  )

Resigned Director: GARY VAUGHAN CULLEN ( DOB: Apr-1969   From: Dec-1997   To: Oct-1999  )

Resigned Director: DIGBY LORD JONES OF BIRMINGHAM ( DOB: Oct-1955   From: Sep-1991   To: Mar-1998  )

Resigned Director: CHRISTIAN TORLEIF LESTER FORGAARD ( DOB: Mar-1940   From: Sep-1991   To: Sep-1992  )

Resigned Director: JOHN STEPHEN FORREST ( DOB: Apr-1951   From: Jun-1995   To: Apr-2020  )

Resigned Director: CAROLINE MARY FOSTER ( DOB: Nov-1976   From: Jan-2003   To: May-2010  )

Resigned Director: SARAH JANE FRANKLIN ( DOB: Feb-1965   From: Jun-2009   To: Jan-2012  )

Resigned Director: SARAH LOUISE GAMMON ( DOB: Jun-1980   From: May-2007   To: Apr-2017  )

Resigned Director: RICHARD GORDON LENNOX DAVIS ( DOB: Apr-1952   From: Jul-1997   To: Jul-2000  )

Resigned Director: ELIZABETH JANE GRAHAM ( DOB: Jan-1968   From: Feb-2009   To: Jan-2013  )

Resigned Director: IAN ALEXANDER GREENSTREET ( DOB: Jan-1961   From: Apr-2001   To: Oct-2003  )

Resigned Director: GEMMA PATRICIA HANLEY ( DOB: Sep-1973   From: Feb-2009   To: Jun-2010  )

Resigned Director: GILBERT DIXON MORNINGTON HAYWARD ( DOB: Dec-1945   From: Sep-1991   To: Sep-1992  )

Resigned Director: DAVID JULIAN HULL ( DOB: Oct-1961   From: Oct-1994   To: Jul-1998  )

Resigned Director: CATHERINE JANE IVE ( DOB: Jul-1957   From: Apr-2004   To: Apr-2009  )

Resigned Director: CHARMIAN ELIZABETH JOHNSON ( DOB: Oct-1973   From: Nov-2003   To: Apr-2016  )

Resigned Director: EMMA JAYNE KING ( DOB: Oct-1969   From: Nov-2006   To: Jan-2012  )

Resigned Director: DANIEL LUNN ( DOB: Apr-1962   From: Jul-1997   To: Jul-2000  )

Resigned Director: HELEN MILES ( DOB: Oct-1969   From: Nov-2013   To: Apr-2020  )

Resigned Director: KATHERINE MORLEY ( DOB: Nov-1986   From: Aug-2016   To: Jul-2017  )

Resigned Director: PAUL VIVIAN MULLARD ( DOB: Sep-1952   From: Sep-1991   To: Sep-1992  )

Resigned Director: IAN WARD O'TOOLE ( DOB: Mar-1975   From: Nov-2003   To: Jun-2005  )

Resigned Director: ANDREW MALCOLM POWELL ( DOB: Jan-1955   From: Oct-2000   To: Oct-2006  )

Resigned Director: SIMON RAMSHAW ( DOB: Jan-1958   From: Sep-1992   To: Jul-2000  )

Resigned Director: GEORGINA ANN RANKIN ( DOB: Sep-1974   From: Nov-2013   To: Mar-2017  )

Resigned Director: MARK PHILIP RIDLER ( DOB: Sep-1957   From: Aug-2002   To: May-2010  )

Resigned Director: CLAIRE NICOLA ROGERS ( DOB: Dec-1969   From: May-2007   To: Mar-2010  )

Resigned Director: GLYN COLIN RYLAND ( DOB: Nov-1962   From: Jun-2020   To: May-2022  )

Resigned Director: TERRY LYNNE SAEEDI ( DOB: Mar-1959   From: Aug-2002   To: Oct-2008  )

Resigned Director: SINEAD KATE SHEEHAN ( DOB: Jun-1980   From: Sep-2006   To: Feb-2015  )

Resigned Director: EMMA KAROLINE SHOPLAND ( DOB: Mar-1973   From: Jan-2003   To: Aug-2011  )

Resigned Director: CLIFFORD VICTOR SIMS ( DOB: Nov-1961   From: Mar-2017   To: May-2022  )

Resigned Director: AMANDA SMALL ( DOB: Dec-1974   From: Mar-2009   To: Mar-2016  )

Resigned Director: STEVEN MARK SOUTHERN ( DOB: Sep-1968   From: Aug-2002   To: Aug-2012  )

Resigned Director: JOHN CHRISTOPHER PHILIP SULLIVAN ( DOB: Aug-1956   From: Sep-1992   To: Jun-1998  )

Resigned Director: LOUISE TAYLOR ( DOB: Jan-1975   From: Mar-2009   To: Jun-2014  )

Resigned Director: KATE EMILY TULACZ ( DOB: Oct-1975   From: Nov-2005   To: Jan-2013  )

Resigned Director: JOHN MALCOLM WARDLE ( DOB: Dec-1929   From: Sep-1991   To: Oct-1991  )

Resigned Director: ANTHEA CLARE WHITTON ( DOB: Mar-1971   From: Jan-2013   To: Feb-2015  )

Resigned Secretary: CHRISTOPHER COWLING ( DOB: Sep-1950   From: Sep-1991   To: Sep-1992  )

Resigned Secretary: ROBERT MARK GRAVILL ( DOB: Apr-1963   From: Sep-1992   To: Jun-1995  )

Resigned Secretary: CAROLINE HARRIS (   From: Aug-1996   To: Jan-1998  )

Resigned Secretary: HELEN MILES (   From: Jun-1995   To: Aug-1996  )

Resigned Secretary: PHILIP WILLIAM SUTTON ( DOB: Dec-1966   From: Jan-1998   To: Feb-2003  )

Persons of Significant Control:

Squire Patton Boggs (Uk) Llp, 60 London Wall, London, EC2M 5TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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