Company information:
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)