Company information:
Wheatsheaf Trust (No: 03958960)
Address: CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ
Status: Liquidation
Incorporated: 29-Mar-2000
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 04-Dec-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: EDWARD STUART BRUNEL-COHEN ( DOB: Mar-1952 From: Jun-2016 )
Current Director: ANITA LORRAINE ESSER ( DOB: Apr-1964 From: Sep-2009 )
Current Director: JOANNE MARY GRATRICK ( DOB: Dec-1967 From: Jul-2017 )
Current Director: TIMOTHY JOHN WILLIAM HOUGHTON ( DOB: Feb-1969 From: Jun-2015 )
Current Director: STEPHEN JOHN LENT ( DOB: Nov-1954 From: May-2011 )
Current Director: SHEILA MARY SIDDALL ( DOB: Feb-1964 From: Jun-2006 )
Current Director: LYNN VALERIE SIMPSON ( DOB: Nov-1960 From: Feb-2019 )
Current Director: SHEILA STOKES-WHITE ( DOB: Feb-1946 From: Feb-2018 )
Current Director: DAVID WATSON ( DOB: Jul-1978 From: Dec-2018 )
Resigned Director: TOM CALVERLEY ( From: May-2001 To: May-2003 )
Resigned Director: PAUL RICHARD CHAPMAN ( DOB: Nov-1976 From: May-2010 To: Feb-2018 )
Resigned Director: JONATHAN CORDEROY CHESHIRE ( DOB: Jan-1947 From: Apr-2000 To: May-2000 )
Resigned Director: PETER BRIAN CHURCH ( From: Apr-2000 To: Jan-2016 )
Resigned Director: HELEN SUSAN DOVEY ( DOB: Jun-1958 From: Oct-2013 To: Mar-2017 )
Resigned Director: GEOFFREY LESLIE GLOVER ( From: May-2001 To: Feb-2006 )
Resigned Director: PENELOPE JANE HACKETT ( From: May-2001 To: Mar-2003 )
Resigned Director: MICHAEL ERNEST HEATH ( DOB: Feb-1951 From: May-2000 To: May-2001 )
Resigned Director: ROBERT DOUGLAS HOGG ( DOB: Jun-1950 From: Jul-2004 To: Feb-2008 )
Resigned Director: YASMEEN HUSSAIN ( From: May-2011 To: May-2013 )
Resigned Director: ROSY JONES ( From: Dec-2014 To: Mar-2018 )
Resigned Director: CATHERINE ANN LONGHURST ( DOB: Aug-1960 From: Jul-2013 To: Aug-2018 )
Resigned Director: KIRSTIE JANE LOVERIDGE ( DOB: Nov-1974 From: Sep-2010 To: May-2012 )
Resigned Director: NEIL MILLER ( From: May-2000 To: Jun-2003 )
Resigned Director: MARTIN BRIAN PRYOR ( From: Jun-2012 To: Jul-2015 )
Resigned Director: COLIN FREDERICK REED ( DOB: Sep-1953 From: May-2000 To: Jul-2004 )
Resigned Director: GREGORY MARC RUBINS ( From: Jul-2005 To: Jun-2016 )
Resigned Director: LENA LOUISE SOPHIA SAMUELS ( DOB: Jul-1962 From: Jul-2005 To: Jul-2014 )
Resigned Director: SHYAM KUMAR SHARMA ( DOB: Aug-1950 From: Jul-2003 To: Nov-2005 )
Resigned Director: ALLEN WILLIAM SMITH ( DOB: May-1952 From: Sep-2005 To: Mar-2012 )
Resigned Director: WILLIAM OLIVER HUGO SOWTON ( From: Mar-2000 To: Apr-2000 )
Resigned Director: JOHN ROBERT STEEL ( DOB: May-1949 From: Mar-2000 To: Apr-2000 )
Resigned Director: SUNDEEP TAKHAR ( From: May-2010 To: Mar-2012 )
Resigned Director: ABIGAIL ELIZABETH THOMSON ( From: Aug-2012 To: May-2015 )
Resigned Director: SUSAN TRIGGER ( DOB: Apr-1960 From: Apr-2000 To: Sep-2009 )
Resigned Director: JOHN TUNNEY ( DOB: May-1952 From: May-2005 To: Sep-2008 )
Resigned Director: JOHN VENABLES ( From: May-2001 To: Mar-2003 )
Resigned Director: STEPHEN JONATHAN WARING ( From: Sep-2011 To: May-2014 )
Resigned Director: CLAIRE MARIE WILLIAMS ( DOB: Oct-1964 From: Jul-2015 To: Nov-2018 )
Resigned Director: ROY ALBERT WOOLLEY ( From: May-2001 To: Sep-2010 )
Resigned Secretary: DAVID JOHN CARPENTER ( From: Oct-2018 To: Jan-2020 )
Resigned Secretary: JONATHAN CORDEROY CHESHIRE ( DOB: Jan-1947 From: Apr-2000 To: May-2007 )
Resigned Secretary: JILLIAN HILLS ( From: Apr-2018 To: Oct-2018 )
Resigned Secretary: JAMES LENNARD ( DOB: Feb-1970 From: May-2007 To: Mar-2018 )
Resigned Secretary: WILLIAM OLIVER HUGO SOWTON ( From: Mar-2000 To: Apr-2000 )