Company information:
Derwent Valley Employee Trust Limited (No: 04177132)
Address: 25 SAVILE ROW, LONDON, W1S 2ER
Status: Operating Company
Incorporated: 03-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Nov-2021 )
Current Director: SANJEEV SHARMA ( DOB: Apr-1963 From: May-2024 )
Current Secretary: DAVID ANDREW LAWLER ( From: Oct-2017 )
Resigned Director: CLAUDIA ISOBEL ARNEY ( DOB: Jan-1971 From: Jun-2016 To: May-2024 )
Resigned Director: JOHN DAVID BURNS ( DOB: May-1944 From: Mar-2001 To: May-2004 )
Resigned Director: STUART ALAN CORBYN ( DOB: Feb-1945 From: Nov-2015 To: Jul-2017 )
Resigned Director: JUNE FRANCES DE MOLLER ( DOB: Jun-1947 From: Jan-2013 To: Dec-2015 )
Resigned Director: ROBERT ANDREW FARNES ( DOB: Oct-1945 From: May-2004 To: May-2015 )
Resigned Director: SIMON WILLIAM DAVID FRASER ( DOB: Dec-1963 From: Jan-2013 To: Oct-2021 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: SIMON JOHN NEATHERCOAT ( DOB: Feb-1949 From: May-2004 To: Dec-2012 )
Resigned Director: PAUL MALCOLM WILLIAMS ( DOB: Mar-1960 From: Mar-2001 To: May-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: TIMOTHY JAMES KITE ( From: Mar-2001 To: Oct-2017 )
Persons of Significant Control:
Derwent London Plc, 25 Savile Row, London, London, W1S 2ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)