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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)

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