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Hutchinson & Co. Trust Company Limited (No: 02553542)

Address: C/O BDO LLP, THAMES TOWER LEVEL 12, READING, BERKSHIRE, RG1 1LX

Status: Liquidation

Incorporated: 30-Oct-1990

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 13-Nov-2018

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: MARK ASHLEY BEVAN ( DOB: Sep-1963   From: Sep-2010  )

Current Director: PETER RONALD HUTCHINSON ( DOB: Sep-1950   From: Oct-1991  )

Current Secretary: MARK ASHLEY BEVAN (   From: Jan-2015  )

Resigned Director: CHRISTOPHER JOHN ALLEN ( DOB: Mar-1959   From: Jul-2009   To: Nov-2017  )

Resigned Director: LISA BEST (   From: Sep-2009   To: Jan-2012  )

Resigned Director: MARK ASHLEY BEVAN ( DOB: Sep-1963   From: Jun-2005   To: May-2009  )

Resigned Director: DAVID JOHN CLARKE ( DOB: Aug-1954   From: Mar-2000   To: Mar-2002  )

Resigned Director: DAVID JONATHAN COX ( DOB: Jul-1958   From: Jun-2013   To: Dec-2015  )

Resigned Director: ANNE EAVES (   From: Mar-2000   To: Sep-2007  )

Resigned Director: JANETTE PATRICIA GRAHAM ( DOB: Sep-1957   From: Apr-1998   To: Oct-2003  )

Resigned Director: RAYMOND LESLIE HUTCHINGS ( DOB: Apr-1956   From: May-2004   To: Jul-2006  )

Resigned Director: JANE ELIZABETH HUTCHINSON ( DOB: Aug-1949   From: Oct-1991   To: Apr-1999  )

Resigned Director: RAQUEL GONZALEZ PAN ( DOB: Mar-1974   From: Jul-2009   To: Nov-2017  )

Resigned Director: JOY ELIZABETH POPE ( DOB: Oct-1951   From: Oct-1991   To: Oct-2011  )

Resigned Director: ANNA KATHRYN RICKARD ( DOB: Feb-1978   From: Jul-2009   To: Dec-2017  )

Resigned Director: PAUL FRANCIS SMYTHE ( DOB: Jun-1944   From: Aug-1999   To: Dec-2009  )

Resigned Director: LAUREN WAGNER ( DOB: Oct-1981   From: Oct-2011   To: May-2012  )

Resigned Director: VERANNE MYRIAM WILKINSON ( DOB: Dec-1972   From: Jun-2005   To: Nov-2017  )

Resigned Secretary: MARK ASHLEY BEVAN ( DOB: Sep-1963   From: Jun-2005   To: May-2009  )

Resigned Secretary: CHARLES HENRY FIELDING ( DOB: Mar-1949   From: Feb-1994   To: Nov-1997  )

Resigned Secretary: JANETTE PATRICIA GRAHAM ( DOB: Sep-1957   From: Oct-1996   To: Oct-2003  )

Resigned Secretary: RAYMOND LESLIE HUTCHINGS ( DOB: Apr-1956   From: Oct-2003   To: Jun-2005  )

Resigned Secretary: PETER RONALD HUTCHINSON ( DOB: Sep-1950   From: Oct-1991   To: Oct-1996  )

Resigned Secretary: ANNA KATHRYN RICKARD ( DOB: Feb-1978   From: May-2009   To: May-2012  )

Resigned Secretary: LAUREN WAGNER (   From: May-2012   To: Jan-2015  )

Persons of Significant Control:

Mr Peter Ronald Hutchinson, Thames Tower Level 12, Station Road, Reading, Berkshire, RG1 1LX: Ownership of shares – 75% or more (Notified: 2016-04-06)

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