Company information:
Black & Veatch Trustees Limited (No: 03301324)
Address: 16 UPPER WOBURN PLACE, 16 UPPER WOBURN PLACE, LONDON, WC1H 0AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Jan-1997
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Feb-2023
Industry Class: 65300 - Pension funding
Current Director: IAN BARRETT ( DOB: Nov-1954 From: Mar-2019 )
Current Director: CHRISTOPHER DIERKS ( DOB: Jan-1968 From: Mar-2019 )
Current Secretary: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( From: Jul-2014 )
Resigned Director: JOHN LEON ALDRIDGE ( DOB: Feb-1946 From: Dec-2004 To: Jun-2009 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Jan-1997 To: Mar-1997 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jan-1997 To: Mar-1997 )
Resigned Director: JOHN JAMES FARR ( From: Apr-1997 To: Feb-2004 )
Resigned Director: MICHAEL FINES ALLIN ( DOB: Jul-1941 From: Apr-1997 To: Apr-2022 )
Resigned Director: MICHAEL ERNEST HANNAH ( DOB: Nov-1940 From: Mar-1997 To: Jul-2006 )
Resigned Director: JOHN HARDT ( From: Jan-2011 To: Feb-2019 )
Resigned Director: ANGELA HOFFMAN ( From: Feb-2004 To: Jun-2012 )
Resigned Director: ROBERT JOERGER ( From: Aug-2015 To: Oct-2017 )
Resigned Director: CLIFFORD A JOHNSON III ( DOB: Mar-1945 From: Jan-2006 To: Dec-2007 )
Resigned Director: JOHN FREDERICK LUNSON ( DOB: Jul-1954 From: Sep-1998 To: Oct-2004 )
Resigned Director: PETER MARTIN ( DOB: Nov-1955 From: Sep-2005 To: Apr-2022 )
Resigned Director: JENNY MEEGAN ( From: Apr-1997 To: Jun-2009 )
Resigned Director: JERRY MYERS ( From: Jun-2012 To: Aug-2015 )
Resigned Director: IAN MICHAEL ROBINSON ( DOB: Feb-1965 From: Jan-2012 To: Apr-2022 )
Resigned Director: CAROL ANNE SINKER ( DOB: Jan-1966 From: Dec-2005 To: Jan-2011 )
Resigned Director: CHRISTOPHER JAMES SMITH ( DOB: Feb-1955 From: Dec-2000 To: Dec-2005 )
Resigned Director: GRANT FRANCIS SMITH ( From: Dec-2007 To: Jan-2011 )
Resigned Director: WILLIAM THOMSON ( DOB: Aug-1951 From: Dec-2000 To: Aug-2005 )
Resigned Director: MICHAEL CHARLES TRESISE ( DOB: Dec-1961 From: Apr-1997 To: Oct-2000 )
Resigned Director: PHILIP ANTHONY WESTON ( From: Jan-2011 To: Mar-2019 )
Resigned Director: MICHAEL CHRISTOPHER WILLIAMS ( From: Apr-2018 To: Mar-2019 )
Resigned Director: PHILIP GORDON WILTSHIRE ( From: Dec-2005 To: Jan-2011 )
Resigned Director: EMMA KATHRYN WRIGHTON ( DOB: Apr-1973 From: Dec-2005 To: Mar-2006 )
Resigned Secretary: CHRISTINE ANNE DALY ( From: Dec-2007 To: Jul-2014 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jan-1997 To: Mar-1997 )
Resigned Secretary: GEORGE CHRISTIAN HEDEMANN ( DOB: Dec-1943 From: May-1998 To: Jun-2008 )
Resigned Secretary: CLIFFORD A JOHNSON III ( DOB: Mar-1945 From: Jan-2006 To: Dec-2007 )
Resigned Secretary: CHRISTOPHER GORDON STANLEY ROBEY ( From: May-1998 To: Jan-2006 )
Resigned Secretary: TIMOTHY TRIPLETT ( From: Jun-2008 To: Jan-2014 )
Resigned Secretary: STEVEN DEE WINCHESTER ( DOB: Jul-1956 From: Mar-1997 To: May-1998 )
Persons of Significant Control:
Black & Veatch (U.K.) Limited, 60 High Street, Redhill, Surrey, RH1 1SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-14)