Company information:
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)