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The Dutton-Forshaw Trustee Company Limited (No: 03941910)

Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS

Status: Active

Incorporated: 03-Jul-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: IAN WILLIAM MILLER MCNAIR ( DOB: Dec-1953   From: Feb-2010  )

Current Director: PTL GOVERNANCE LTD (   From: Jul-2013  )

Current Director: MARTIN PAUL REAY ( DOB: Aug-1976   From: Apr-2024  )

Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975   From: Apr-2024  )

Resigned Director: ALAN HOGGARTH BOOTH ( DOB: Jun-1939   From: Sep-2001   To: Mar-2003  )

Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956   From: Mar-2000   To: Jan-2005  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Mar-2000   To: Mar-2000  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Director: RICHARD TREVOR DREAN ( DOB: Oct-1956   From: Sep-2007   To: Jan-2008  )

Resigned Director: HUGH DAVISON DUCKWORTH (   From: Sep-2001   To: Jun-2007  )

Resigned Director: STEPHEN JOHN GRUNDY (   From: Mar-2008   To: Nov-2016  )

Resigned Director: NORMAN HASLAM ( DOB: May-1949   From: Feb-2008   To: Aug-2015  )

Resigned Director: MICHAEL PETER KILBEE ( DOB: Apr-1947   From: Dec-2002   To: Jan-2008  )

Resigned Director: STUART RANDOLPH MACDONALD ( DOB: Sep-1959   From: Jan-2008   To: Dec-2009  )

Resigned Director: IAN WILLIAM MILLER MCNAIR ( DOB: Dec-1953   From: Feb-2010   To: Jun-2019  )

Resigned Director: JOHN ROBERT ROBINSON ( DOB: Oct-1939   From: Mar-2000   To: Jun-2003  )

Resigned Director: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980   From: Jun-2019   To: Apr-2024  )

Resigned Director: PAUL WILKINSON ( DOB: Oct-1960   From: Sep-2001   To: May-2012  )

Resigned Director: STEVEN WYN WILLIAMS ( DOB: Jul-1950   From: Apr-2004   To: Feb-2008  )

Resigned Secretary: ALAN HOGGARTH BOOTH ( DOB: Jun-1939   From: Mar-2000   To: Mar-2003  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: JOHN HOYLE (   From: Oct-2007   To: Dec-2010  )

Resigned Secretary: GLENDA MACGEEKIE (   From: Dec-2010   To: Dec-2019  )

Resigned Secretary: DEBORAH ANN SAUNDERS ( DOB: Jan-1960   From: Mar-2003   To: Oct-2007  )

Persons of Significant Control:

Dutton-Forshaw Holdings Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, 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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