Company information:
Gwp Trustee Company Limited (No: 04000036)
Address: SOVEREIGN HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9BZ
Status: Active
Incorporated: 23-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AISLINN JANE DOODY ( DOB: Oct-1971 From: Jan-2023 )
Current Director: ADAM DAVID GEORGE ( DOB: Mar-1970 From: Mar-2008 )
Current Secretary: AISLINN JANE DOODY ( From: Jan-2023 )
Current Secretary: ADAM DAVID GEORGE ( DOB: Mar-1970 From: Mar-2008 )
Resigned Director: ADRIAN CAMPBELL ( DOB: Jan-1966 From: Dec-2020 To: Jan-2023 )
Resigned Director: JUSTIN DAVID GOVER ( DOB: Feb-1971 From: Aug-2000 To: Jun-2015 )
Resigned Director: GEOFFREY WILLIAM GUY ( DOB: Sep-1954 From: Aug-2000 To: May-2021 )
Resigned Director: JONATHAN MICHAEL LAUGHTON ( From: Aug-2000 To: Mar-2008 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: May-2000 To: Aug-2000 )
Resigned Director: IAIN STUART WARD ( DOB: May-1971 From: Dec-2020 To: Mar-2023 )
Resigned Director: IAIN STUART WARD ( DOB: May-1971 From: Dec-2020 To: Mar-2023 )
Resigned Secretary: JONATHAN MICHAEL LAUGHTON ( From: Aug-2000 To: Mar-2008 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: May-2000 To: Aug-2000 )
Resigned Secretary: IAIN STUART WARD ( From: Dec-2020 To: Jan-2023 )
Persons of Significant Control:
Gw Pharma Limited, Sovereign House Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)