Company information:
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)