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Island Trustees (Midlands) Limited (No: 02090310)

Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM

Status: Active

Incorporated: 16-Jan-1987

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 29-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: GLYN BUNTING ( DOB: Jun-1962   From: Dec-2021  )

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Dec-2021  )

Current Director: PAULA FRANCES HIGGLETON ( DOB: Sep-1966   From: Aug-2004  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: KIRSTEN TASSELL ( DOB: Aug-1970   From: Sep-2009  )

Current Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Dec-2021  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Resigned Director: MARK BAINES ( DOB: Dec-1961   From: Sep-2009   To: Mar-2010  )

Resigned Director: NIGEL JAMES BARKER ( DOB: Jul-1971   From: Sep-2009   To: Feb-2019  )

Resigned Director: NIGEL JAMES BARKER ( DOB: Jul-1971   From: Sep-2009   To: Feb-2019  )

Resigned Director: NICHOLAS JOHN BENBOW ( DOB: Jan-1952   From: Aug-1992   To: Aug-2003  )

Resigned Director: RICHARD JOHN BLACKWELL ( DOB: Jul-1966   From: Jul-2003   To: Sep-2009  )

Resigned Director: GLYN BUNTING ( DOB: Jun-1962   From: Dec-2021   To: Jun-2023  )

Resigned Director: HERBERT WALTER CAMPION ( DOB: Jul-1953   From: Jul-2003   To: Sep-2009  )

Resigned Director: ANTHONY SIMON COHEN ( DOB: May-1963   From: Sep-2009   To: May-2017  )

Resigned Director: THOMAS GEORGE MACKAY DOWNING ( DOB: May-1964   From: Aug-2004   To: Sep-2009  )

Resigned Director: ROBERT JOHN DUNN ( DOB: Jan-1951   From: Aug-1992   To: May-1999  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Dec-2021   To: Jun-2023  )

Resigned Director: PETER LEONARD HIPPERSON ( DOB: Sep-1952   From: Jul-2003   To: Aug-2004  )

Resigned Director: TERENCE JON HOPES ( DOB: May-1941   From: Aug-1992   To: Apr-1998  )

Resigned Director: ANDREA CLARE HOWL ( DOB: Sep-1964   From: Nov-2000   To: Aug-2004  )

Resigned Director: CHRISTOPHER MATON ( DOB: Aug-1966   From: Apr-2002   To: Aug-2004  )

Resigned Director: NICOLA JANE ROBERTS ( DOB: Feb-1978   From: Jul-2017   To: Dec-2021  )

Resigned Director: DAVID RUTNAM ( DOB: Dec-1958   From: Sep-2009   To: Jun-2017  )

Resigned Director: RICHARD JEFFREY SMITH ( DOB: Aug-1945   From: Aug-1992   To: Oct-2001  )

Resigned Director: PETER WILLIAM SUTTON ( DOB: Oct-1949   From: May-1999   To: Nov-2000  )

Resigned Director: JOHN TURNER ( DOB: Sep-1950   From: Apr-1998   To: May-2003  )

Resigned Director: PAUL CHARLES WALLACE ( DOB: Jan-1954   From: Aug-1992   To: May-2004  )

Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Dec-2021   To: Jun-2023  )

Resigned Director: CLAIRE ALISON WEBSTER ( DOB: Jun-1968   From: Jul-2017   To: May-2021  )

Resigned Director: GEORGE BRIAN WHITEFOOT ( DOB: Sep-1953   From: Aug-2004   To: Nov-2008  )

Resigned Secretary: SARAH JANE ELIZABETH GODFREY (   From: Sep-2009   To: Jul-2017  )

Resigned Secretary: ALLAN HOLMES (   From: Apr-2014   To: Nov-2015  )

Resigned Secretary: LAURIE PATRICIA MAY JARVIS ( DOB: Mar-1930   From: Aug-1992   To: Feb-1993  )

Resigned Secretary: WILLIAM ANTHONY LONGE (   From: Aug-2004   To: Aug-2005  )

Resigned Secretary: DOROTHY ANN SPICER (   From: Jul-2000   To: Feb-2016  )

Resigned Secretary: JAMES WILLIAM WADE STEVENS (   From: Jul-2017   To: Feb-2023  )

Resigned Secretary: GLORIA VANDERVAART (   From: Sep-2009   To: Apr-2012  )

Resigned Secretary: ALAN WILLIAM WALKER (   From: Sep-2009   To: Apr-2014  )

Resigned Secretary: PAUL CHARLES WALLACE ( DOB: Jan-1954   From: Feb-1993   To: Jul-2000  )

Persons of Significant Control:

Deloitte & Touche Holdings Limited, Hill House 1 Little New Street, London, EC4A 3TR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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