Company information:
Ocorian Trustees (Capco Uk) Limited (No: 04163305)
Address: 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Feb-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-May-2024
Industry Class: 99999 - Dormant Company
Current Director: LEE COLIN ANDERSON ( DOB: Jan-1974 From: Apr-2020 )
Current Director: GRANT JAMES BARBOUR ( DOB: Aug-1967 From: Feb-2018 )
Current Director: PAUL MICHEL BUTEL ( DOB: Jun-1967 From: Feb-2018 )
Current Director: AMY CLAIRE COLLINS ( DOB: Jul-1984 From: Mar-2020 )
Current Director: NICHOLAS JOHN CUSHION ( DOB: Apr-1973 From: Mar-2020 )
Current Director: RICHARD MARK JOYNT ( DOB: Jan-1973 From: Mar-2020 )
Current Director: PRAPA PEARCE ( DOB: Dec-1972 From: Mar-2020 )
Current Director: SANDRA POWELL ( DOB: Dec-1961 From: Mar-2020 )
Current Director: SANDRA POWELL ( DOB: Dec-1961 From: Mar-2020 )
Current Director: CATHERINE PATRICIA PRENDERGAST ( DOB: Apr-1974 From: Mar-2020 )
Current Director: SAMANTHA ANNE SYMONS ( DOB: Jul-1980 From: Mar-2020 )
Resigned Director: MICHAEL BETTISON ( DOB: Jul-1943 From: Apr-2001 To: May-2002 )
Resigned Director: ROGER ALLAIN BOUGEARD ( DOB: Jan-1950 From: Apr-2001 To: Jun-2017 )
Resigned Director: GARY JOHN BOWMAN ( DOB: Mar-1959 From: Apr-2001 To: Feb-2020 )
Resigned Director: DAVID JOHN CAPPS ( From: Apr-2001 To: May-2003 )
Resigned Director: IAN CHRISTOPHER COOMBS-GOODFELLOW ( DOB: Mar-1963 From: Feb-2018 To: Sep-2021 )
Resigned Director: NICHOLAS JOHN CUSHION ( DOB: Apr-1973 From: Mar-2020 To: Jun-2022 )
Resigned Director: LISA MAI HEBERT ( DOB: Oct-1965 From: Feb-2020 To: Aug-2022 )
Resigned Director: HELEN MARIA HENDY ( DOB: Jul-1970 From: Mar-2020 To: Nov-2021 )
Resigned Director: JAMES WEBSTER HOWE ( DOB: Dec-1960 From: Sep-2003 To: Jun-2007 )
Resigned Director: RICHARD MARK JOYNT ( DOB: Jan-1973 From: Mar-2020 To: May-2021 )
Resigned Director: PETER DAVID LE SEELLEUR ( DOB: Sep-1959 From: Jan-2011 To: Feb-2018 )
Resigned Director: RITA MAY LISHMAN ( From: Apr-2009 To: Apr-2013 )
Resigned Director: GRAEME PETER MOURANT ( DOB: Jul-1958 From: Mar-2014 To: Feb-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Feb-2001 To: Apr-2001 )
Resigned Director: OVALSEC LIMITED ( From: Feb-2001 To: Apr-2001 )
Resigned Director: LINDA MARION ROGERS ( From: Apr-2001 To: Jul-2002 )
Resigned Director: JEREMY WALTER ROTHWELL ( DOB: Jun-1963 From: Nov-2004 To: Apr-2005 )
Resigned Director: PHILIP LEWIS TAYLOR ( DOB: Jan-1980 From: Mar-2020 To: Mar-2022 )
Resigned Director: ANDREW JAMES THOMAS ( From: Apr-2001 To: Mar-2010 )
Resigned Secretary: RICHARD PHILIPPE DOREY ( From: Apr-2001 To: Mar-2002 )
Resigned Secretary: PETER DAVID LE SEELLEUR ( From: Apr-2013 To: Dec-2018 )
Resigned Secretary: RITA MAY LISHMAN ( From: Mar-2002 To: Apr-2013 )
Resigned Secretary: OVALSEC LIMITED ( From: Feb-2001 To: Apr-2001 )
Persons of Significant Control:
Mr Richard John Renouf, Sir Walter Raleigh House 48-50 The Esplanade, St Helier, JE4 8NX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-28)
Mr David John Capps, Sir Walter Raleigh House 48-50 The Esplanade, St Helier, JE4 8NX, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-28)
Mr Anthony Thomas Grimes, Sir Walter Raleigh House 48-50 The Esplanade, St Helier, JE4 8NX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-28)