Company information:
Thomas Eggar Trust Corporation Limited (No: 02256129)
Address: RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT, ENGLAND
Status: Active
Incorporated: 05-Nov-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DARRAN ROBERT FAWCETT ( DOB: Apr-1973 From: Jun-2018 )
Current Director: PAULA CARYN JAMES ( DOB: Dec-1965 From: Feb-2015 )
Current Director: JAMES ROBERT PAVEY ( DOB: Jun-1975 From: Jun-2018 )
Current Director: SARAH LOUISE PHILLIPS ( DOB: Mar-1976 From: Jun-2018 )
Current Director: NICK RUCKER ( DOB: Sep-1972 From: Jun-2018 )
Current Director: CAROLINE AMANDA SHELTON ( DOB: Jul-1975 From: Jun-2018 )
Current Director: MICHAEL TAYLOR ( DOB: Jun-1965 From: May-2018 )
Resigned Director: ROBERT JAMES DOUGLAS ALLAN ( DOB: Apr-1936 From: Dec-1991 To: Feb-1992 )
Resigned Director: CATHERINE MAY ANGEL ( DOB: Jan-1964 From: Jun-2018 To: Dec-2019 )
Resigned Director: ROBERT FRANCIS ASH ( DOB: Mar-1942 From: Dec-1991 To: Apr-2001 )
Resigned Director: NIALL DAVID BAKER ( DOB: Apr-1966 From: Dec-2015 To: Jun-2018 )
Resigned Director: DAVID IAIN BIRD ( DOB: Oct-1965 From: Jan-2004 To: Dec-2006 )
Resigned Director: JOHN DAVID BUNKER ( DOB: Jul-1957 From: Mar-1996 To: Dec-2015 )
Resigned Director: ANNA ELIZABETH BURNSIDE ( From: Feb-2008 To: Jun-2010 )
Resigned Director: CHRISTOPHER NOEL BUTCHER ( DOB: Dec-1948 From: Dec-1991 To: Apr-2003 )
Resigned Director: STEPHEN CAREY ( DOB: Sep-1950 From: Mar-1997 To: Nov-1997 )
Resigned Director: JULIAN WILLIAM MARK CHADWICK ( DOB: Jan-1957 From: Feb-2008 To: Apr-2017 )
Resigned Director: GRAHAM GRAY CHRYSTIE ( DOB: May-1947 From: Mar-2003 To: Apr-2006 )
Resigned Director: JEAN PAUL DA COSTA ( DOB: Apr-1963 From: Mar-2003 To: May-2008 )
Resigned Director: VICTORIA ANNE DAY ( DOB: Aug-1964 From: Feb-2015 To: Dec-2015 )
Resigned Director: CHRISTOPHER WILLIAM DOMAN ( DOB: Sep-1937 From: Dec-1991 To: May-2003 )
Resigned Director: ANTHONY JOHN EDWARDS ( From: Jul-2008 To: Dec-2015 )
Resigned Director: STEPHEN JOHN GALLICO ( From: Mar-1999 To: Jul-2003 )
Resigned Director: ROBERT ALISTAIRE JEFFREY GRANT ( From: Dec-1991 To: Feb-1992 )
Resigned Director: KELLY NAOMI GREIG ( DOB: Mar-1983 From: Jun-2018 To: Jun-2021 )
Resigned Director: STEPHEN LEONARD HALL ( DOB: Jun-1952 From: Mar-1996 To: Sep-1997 )
Resigned Director: JOHN NEIL HART ( DOB: Feb-1953 From: Jul-2008 To: Dec-2015 )
Resigned Director: STUART AUSTIN HENDERSON ( DOB: Feb-1958 From: Dec-2015 To: Jun-2018 )
Resigned Director: DAVID PASSMORE HERBERT ( DOB: Jan-1935 From: Sep-1999 To: Jan-2002 )
Resigned Director: MARK HIGGINS ( DOB: Oct-1970 From: Dec-2015 To: Jun-2018 )
Resigned Director: VERNON HOLGATE ( From: Nov-2001 To: Feb-2007 )
Resigned Director: GEORGE RICHARD JORDAN ( DOB: Jun-1972 From: May-2008 To: Feb-2019 )
Resigned Director: AMANDA YVONNE KING-JONES ( From: Dec-1991 To: Dec-2016 )
Resigned Director: SIMON ALISTAIR ERSKINE MACFARLANE ( DOB: May-1957 From: Mar-1999 To: Apr-2011 )
Resigned Director: CRAIG ALEXANDER MARSHALL ( DOB: Apr-1967 From: Dec-2015 To: Dec-2023 )
Resigned Director: JOHN FRANCIS MCEVOY ( From: Dec-1991 To: Oct-2008 )
Resigned Director: ANDREW DAVID MERRICK ( DOB: Jun-1961 From: Dec-2015 To: Jun-2018 )
Resigned Director: ANTHONY ALEXANDER NIXON ( DOB: Apr-1956 From: Jun-2018 To: Apr-2021 )
Resigned Director: ANDREW JAMES VIVIAN PARRY ( DOB: Oct-1977 From: Jun-2018 To: Jul-2021 )
Resigned Director: SARAH LOUISE PHILLIPS ( From: May-2014 To: Dec-2015 )
Resigned Director: NICHOLAS HENRY PINKS ( DOB: Oct-1956 From: Mar-1999 To: Oct-2002 )
Resigned Director: NICOLA JANE PLANT ( From: Feb-2008 To: Mar-2011 )
Resigned Director: JAMES STEPHEN CHARLES QUARMBY ( From: Nov-2007 To: Mar-2014 )
Resigned Director: STEPHEN PAUL RICHARDS ( From: Sep-2008 To: Apr-2014 )
Resigned Director: SARAH GLADSTONE RILEY ( From: Dec-1991 To: Dec-1992 )
Resigned Director: PATRIC JOHN RANDLE SANKEY-BARKER ( DOB: Dec-1941 From: May-2000 To: Oct-2007 )
Resigned Director: GUY NOEL MURRAY SCOULAR ( DOB: Sep-1940 From: Nov-1996 To: Apr-2001 )
Resigned Director: CAROLINE AMANDA SHELTON ( From: May-2014 To: Dec-2015 )
Resigned Director: JOHN NICHOLAS STAPLETON ( DOB: Jan-1949 From: Dec-2003 To: Apr-2012 )
Resigned Director: RICHARD MICHAEL GERVASE THORNELY ( From: Mar-1996 To: Jun-2014 )
Resigned Director: GRAHAM KENNETH TOOLE MACKSON ( From: Mar-1996 To: Mar-1999 )
Resigned Director: ANDREW TUCKER ( DOB: Oct-1960 From: Dec-2015 To: Jun-2018 )
Resigned Director: RICHARD HENRY JULIAN VENABLES KYRKE ( DOB: Jul-1951 From: Mar-1996 To: Jan-2000 )
Resigned Director: THOMAS ANTHONY WANDS ( DOB: Sep-1956 From: Jun-1998 To: Nov-2003 )
Resigned Director: PATRICIA LESLEY WOOLGAR ( DOB: Jun-1957 From: Mar-1999 To: Apr-2016 )
Resigned Secretary: MICHAEL PAUL CAMPS ( DOB: Apr-1956 From: Jan-1992 To: Dec-2015 )
Resigned Secretary: ROBERT ANTHONY CLINCH ( From: Dec-1991 To: Jan-1992 )
Resigned Secretary: EMMA GARTH ( From: Dec-2015 To: Mar-2023 )
Persons of Significant Control:
Irwin Mitchell Llp, Riverside East 2 Millsands, Sheffield, S3 8DT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)