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Headlam Group Employee Trust Company Limited (No: 03402470)

Address: GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, UNITED KINGDOM

Status: Active

Incorporated: 07-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972   From: Apr-2022  )

Current Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980   From: Aug-2023  )

Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Sep-2016  )

Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Sep-2016  )

Current Secretary: ALISON JANE MARGARET HUGHES (   From: Dec-2023  )

Current Secretary: PRISM COSEC LIMITED (   From: Apr-2022  )

Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Oct-2021   To: Apr-2022  )

Resigned Director: ANTHONY JOHN BREWER ( DOB: May-1960   From: Nov-2000   To: Sep-2016  )

Resigned Director: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961   From: Sep-2000   To: Oct-2017  )

Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952   From: Jul-1997   To: Aug-1997  )

Resigned Director: PHILIP ANDREW GORMLEY ( DOB: Nov-1978   From: Apr-2022   To: Aug-2023  )

Resigned Director: MATTHEW WILLIAM EDWARD HYLAND ( DOB: Jun-1969   From: Jul-1997   To: Aug-1997  )

Resigned Director: IAN KIRKHAM ( DOB: Mar-1950   From: Aug-1997   To: Nov-2000  )

Resigned Director: PETER JAMES MCHUGH ( DOB: Jul-1958   From: Sep-1997   To: Apr-2022  )

Resigned Director: ROY THROSSELL ( DOB: Jun-1942   From: Sep-1997   To: Sep-2000  )

Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Sep-2016   To: Oct-2021  )

Resigned Secretary: KAREN LORRAINE ATTERBURY (   From: Jan-2019   To: Apr-2022  )

Resigned Secretary: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961   From: May-1998   To: Oct-2017  )

Resigned Secretary: CAROLINE LOUISE FARBRIDGE (   From: Sep-2022   To: Dec-2023  )

Resigned Secretary: MATTHEW WILLIAM EDWARD HYLAND ( DOB: Jun-1969   From: Jul-1997   To: Aug-1997  )

Resigned Secretary: PRISM COSEC LIMITED (   From: Apr-2022   To: Sep-2022  )

Resigned Secretary: ROY THROSSELL ( DOB: Jun-1942   From: Aug-1997   To: May-1998  )

Resigned Secretary: SARAH LOUISE WARD (   From: Oct-2017   To: Jul-2018  )

Persons of Significant Control:

Headlam Group Plc, Gorsey Lane Coleshill, Birmingham, B46 1JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-14)

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