Company information:
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)