Company information:
Hyder Share Scheme Trustee (2) Limited (No: 03504942)
Address: AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Status: Active - Proposal to Strike off
Incorporated: 02-May-1998
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 19-Feb-2020
Industry Class: 99999 - Dormant Company
Current Director: SUSAN ROSALIND SANDFORD ( DOB: Feb-1969 From: Mar-2009 )
Current Director: SUSAN ANNE UNDERWOOD ( DOB: Aug-1954 From: Mar-2001 )
Current Secretary: SALLY ANN JONES ( DOB: Sep-1960 From: Apr-2001 )
Resigned Director: JAMES TERRENCE BARTER ( DOB: Aug-1949 From: Mar-2001 To: Jun-2001 )
Resigned Director: SUSAN ELISABETH BARTLETT ( From: Jun-2001 To: Sep-2002 )
Resigned Director: BEVERLEY DWYER ( From: Mar-1998 To: Mar-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: BRIAN MARTIN JONES ( From: Mar-1998 To: Mar-2001 )
Resigned Director: ELIN GWENLLIAN MORRIS ( From: Mar-1998 To: Mar-2009 )
Resigned Director: HUW EDWARD PARRY ( From: Mar-1998 To: Mar-2001 )
Resigned Director: COLIN JOHN THOMAS ( DOB: Feb-1946 From: Feb-1998 To: Mar-2001 )
Resigned Director: RICHARD NEIL WEBB ( From: Feb-1998 To: Mar-2001 )
Resigned Director: JEFFREY DAVID WILLIAMS ( From: Feb-1998 To: Mar-2001 )
Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962 From: Feb-1998 To: Apr-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Wpd Limited, Marsh Management Services PO BOX 34, St Martins House, Le Bordage, St Peter Port, Guernsey, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)