Company information:
Ushers Of Trowbridge Limited (No: 02597688)
Address: JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF
Status: Liquidation
Incorporated: 04-Mar-1991
Accounts Next Due: 05-Nov-2023
Next Confirmation Statement Due: 27-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Feb-2023 )
Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Feb-2023 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jun-2010 To: Feb-2023 )
Resigned Director: JAMES BIRCH ( DOB: Jan-1967 From: Aug-2000 To: Jan-2003 )
Resigned Director: DAVID ALBERT BLACKLEDGE ( DOB: Feb-1958 From: Jan-2003 To: Jan-2005 )
Resigned Director: JOSEPH MICHAEL BOYLE ( DOB: Sep-1955 From: May-1999 To: Jun-2000 )
Resigned Director: ROBERT RODDICK ACKRILL BREARE ( DOB: Mar-1953 From: Aug-1999 To: Aug-2000 )
Resigned Director: PETER STUART BROOK ( DOB: May-1954 From: May-1999 To: Jun-2005 )
Resigned Director: SIMON BUCKLEY ( DOB: Sep-1957 From: May-1991 To: Apr-1992 )
Resigned Director: MARTIN DAVID COLES ( DOB: Jan-1947 From: Oct-1991 To: Aug-1999 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Sep-2010 To: Feb-2023 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: SIANG YANG VERONICA ENG ( From: Jun-1995 To: Mar-1997 )
Resigned Director: FILBUK (SECRETARIES) LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Director: PETER MICHAEL HUMPHREY ( DOB: May-1941 From: Jun-1991 To: May-1999 )
Resigned Director: OWEN GRIFFITHS RONALD JONES ( From: May-1991 To: Oct-1991 )
Resigned Director: PETER FRANCIS WILLIAM LARGE ( DOB: Dec-1952 From: Mar-1995 To: Mar-1997 )
Resigned Director: RICHARD WILLIAM LUSCOMBE ( From: Mar-1999 To: Jun-2000 )
Resigned Director: ALASTAIR MACLEAY ( DOB: Jan-1939 From: Jul-1999 To: May-2000 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Sep-2004 To: Oct-2007 )
Resigned Director: JOHN JAMES MCLACHLAN ( DOB: Aug-1942 From: Sep-1994 To: Jan-1998 )
Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950 From: Nov-1991 To: Jan-1998 )
Resigned Director: ROGER RICHARD GEORGE NORTH ( DOB: Dec-1941 From: Apr-1992 To: Aug-1999 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Sep-2004 To: Jun-2010 )
Resigned Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: May-1991 To: Oct-1991 )
Resigned Director: RICHARD ANTHONY STAFFORD ( From: Mar-1999 To: Oct-1999 )
Resigned Director: BERNARD STECK ( From: Apr-1992 To: Mar-1997 )
Resigned Director: DAVID GRAHAM TAYLOR ( DOB: Jun-1947 From: May-1999 To: Jun-2000 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Sep-2004 To: Sep-2010 )
Resigned Director: ROBERT M VILLIGER ( From: Nov-1991 To: Mar-1995 )
Resigned Director: RUDOLPH THOMAS VYNER ( DOB: Jan-1937 From: Feb-1997 To: Jan-1998 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2022 )
Resigned Secretary: MARTIN DAVID COLES ( DOB: Jan-1947 From: Oct-1991 To: Sep-1994 )
Resigned Secretary: ADRIAN JOHN DALLISON ( From: Sep-1994 To: Jan-1998 )
Resigned Secretary: FILBUK (SECRETARIES) LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Secretary: ANDREW BERNARD GREEN ( DOB: Sep-1954 From: Jan-1998 To: Jan-2005 )
Resigned Secretary: CLAIRE LOUISE HARRIS ( From: Feb-2013 To: Oct-2014 )
Resigned Secretary: WILLIAM ARWEL REES ( DOB: Nov-1956 From: May-1991 To: Oct-1991 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Jan-2005 To: Nov-2006 )
Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Nov-2006 To: Jul-2011 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Persons of Significant Control:
Rhesus Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)