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Trustmarque Solutions Limited (No: 02183240)

Address: MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW, UNITED KINGDOM

Status: Active

Incorporated: 26-Oct-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 62020 - Information technology consultancy activities

Current Director: BEN RICHARDSON ( DOB: Feb-1975   From: Mar-2022  )

Current Director: SIMON PAUL WILLIAMS ( DOB: Jul-1971   From: Mar-2023  )

Resigned Director: RACHEL CLARE ATKINSON (   From: Jun-1998   To: Jan-2000  )

Resigned Director: BRIDGET PENELOPE BLOW (   From: Aug-2006   To: Jun-2013  )

Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Jun-2016   To: Mar-2022  )

Resigned Director: URSULA COOKE (   From: Aug-2006   To: Jun-2007  )

Resigned Director: NICHOLAS SIEGFRIED DALE ( DOB: Jun-1970   From: Nov-2017   To: May-2021  )

Resigned Director: ANGELO GIOACCHINO DI VENTURA ( DOB: Jan-1968   From: May-2015   To: Jun-2016  )

Resigned Director: TIMOTHY DICKENS (   From: Jan-2008   To: Sep-2009  )

Resigned Director: PAUL JOHN FERGUSON ( DOB: Jan-1970   From: Aug-2006   To: Feb-2012  )

Resigned Director: DAVID JOHN FRASER ( DOB: Oct-1948   From: Jun-1997   To: Feb-1999  )

Resigned Director: SCOTT MICHAEL FREWING ( DOB: Feb-1975   From: Sep-2016   To: Mar-2022  )

Resigned Director: SIMON MARK FURBER ( DOB: Jun-1969   From: Jun-2016   To: Oct-2016  )

Resigned Director: VICTORIA GODLIMAN ( DOB: Mar-1972   From: Feb-2012   To: Jul-2014  )

Resigned Director: MARK GODLIMAN ( DOB: Jul-1976   From: Nov-2013   To: Jul-2014  )

Resigned Director: SCOTT WILLIAM HADDOW (   From: Mar-2009   To: Sep-2014  )

Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971   From: Dec-2016   To: Nov-2017  )

Resigned Director: DERMOT JAMES JOYCE ( DOB: Sep-1965   From: Sep-2014   To: Jun-2016  )

Resigned Director: COLIN THOMAS LLOYD ( DOB: Mar-1942   From: Jan-2003   To: Aug-2006  )

Resigned Director: JOSEPH MANOHARAN MANUEL PILLAI ( DOB: Apr-1948   From: Jun-1997   To: Oct-1998  )

Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968   From: Jun-2016   To: Sep-2016  )

Resigned Director: STEPHEN ANTHONY MCDONAGH ( DOB: Dec-1960   From: Sep-2015   To: Jun-2016  )

Resigned Director: RICHARD CROSBY METCALFE ( DOB: Mar-1950   From: Feb-2001   To: Jan-2003  )

Resigned Director: ROSS CHARLES MILLER ( DOB: Dec-1959   From: Mar-2001   To: Oct-2008  )

Resigned Director: VISHU PASSI ( DOB: Jan-1982   From: Mar-2022   To: Mar-2023  )

Resigned Director: DAVID TIMOTHY CAMPBELL POLLOCK ( DOB: Jan-1958   From: Nov-1998   To: Mar-2000  )

Resigned Director: PAUL RIDLEY ( DOB: Dec-1939   From: Mar-1991   To: Dec-2000  )

Resigned Director: KARAN ANNE RIDLEY (   From: Mar-1991   To: Jun-1997  )

Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964   From: Nov-2016   To: Jun-2017  )

Resigned Director: CHRISTINE MARGARET ROGERS ( DOB: Dec-1951   From: Jan-2003   To: Aug-2006  )

Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964   From: Jun-2016   To: Dec-2016  )

Resigned Director: MARTIN JOHN TRAINER ( DOB: Oct-1962   From: Sep-2014   To: Jun-2016  )

Resigned Director: JOHN REAVIL WILLIAMS ( DOB: Dec-1949   From: Feb-2001   To: Feb-2002  )

Resigned Director: ALLAN LEIGH WOOD ( DOB: Feb-1964   From: May-2015   To: Jun-2016  )

Resigned Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977   From: Sep-2014   To: Jun-2016  )

Resigned Director: STUART WILLIAM YATES ( DOB: Aug-1967   From: Jun-2000   To: Oct-2000  )

Resigned Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Jun-2016   To: Mar-2022  )

Resigned Secretary: PAUL JOHN FERGUSON ( DOB: Jan-1970   From: Feb-2002   To: Feb-2012  )

Resigned Secretary: VICTORIA GODLIMAN (   From: Feb-2012   To: Jul-2014  )

Resigned Secretary: GEOFFREY JOHN HOLMES (   From: Jul-2001   To: Feb-2002  )

Resigned Secretary: JOSEPH MANOHARAN MANUEL PILLAI ( DOB: Apr-1948   From: Jun-1997   To: Oct-1998  )

Resigned Secretary: PETER CHARLES MILLS (   From: Sep-2014   To: Jun-2016  )

Resigned Secretary: STEPHEN PAUL MITCHELL (   From: Dec-1999   To: Jul-2001  )

Resigned Secretary: DAVID TIMOTHY CAMPBELL POLLOCK ( DOB: Jan-1958   From: Nov-1998   To: Dec-1999  )

Resigned Secretary: PAUL RIDLEY ( DOB: Dec-1939   From: Mar-1991   To: Jun-1997  )

Persons of Significant Control:

Ardbid Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-21)

Capita Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-21, Ceased: 2022-03-31)

Project Oak Bidco Limited, Marlborough House Westminster Place, York Business Park, York, YO26 6RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)

Company Accounts Summary (£)   

Item 2017-12-31 2019-12-31 Chart
Fixed assets / Property, plant and equipment 1,590 0.0,1590.0
Equity / share capital and reserves -11,903 10,507 -11903.0,10507.0
History Chart

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