Company information:
The Home & Capital Trust Group Limited (No: 05067884)
Address: CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 4XX, UNITED KINGDOM
Status: Active
Incorporated: 03-Sep-2004
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 17-Mar-2021
Industry Class: 70100 - Activities of head offices
Current Director: PAUL TREVOR BARBER ( DOB: Jul-1967 From: Jul-2017 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Jul-2017 )
Resigned Director: PAUL TREVOR BARBER ( DOB: Jul-1967 From: Nov-2010 To: Jun-2015 )
Resigned Director: SUSAN ANN BURGESS ( DOB: Aug-1964 From: Jan-2009 To: Feb-2011 )
Resigned Director: ROBERT JOHN CALNAN ( DOB: Jun-1957 From: Jun-2015 To: Jul-2017 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Nov-2010 To: Jan-2014 )
Resigned Director: NIGEL TREWREN HARE-SCOTT ( DOB: Jan-1951 From: Aug-2007 To: Nov-2010 )
Resigned Director: SIMON LITTLE ( DOB: Dec-1961 From: Aug-2007 To: Oct-2010 )
Resigned Director: GRAEME CALDER WALKER MARSHALL ( DOB: Sep-1952 From: Mar-2004 To: Jun-2011 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: Jun-2015 To: Jul-2017 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2014 To: Jun-2015 )
Resigned Director: RUPERT ANTHONY PEARCE GOULD ( DOB: Jun-1951 From: Mar-2004 To: Jun-2011 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Nov-2010 To: Feb-2014 )
Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1969 From: Aug-2007 To: Dec-2008 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Mar-2004 To: Mar-2004 )
Resigned Secretary: JOHN EDWARD CAVES ( DOB: Apr-1951 From: Sep-2007 To: Nov-2010 )
Resigned Secretary: GRAEME CALDER WALKER MARSHALL ( DOB: Sep-1952 From: Mar-2004 To: Jun-2005 )
Resigned Secretary: NEAL MORAR ( From: Jun-2015 To: Jul-2017 )
Resigned Secretary: MARK OWEN THOMAS ( DOB: Oct-1963 From: Jun-2005 To: Sep-2007 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Mar-2004 To: Mar-2004 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Nov-2010 To: Jun-2015 )
Persons of Significant Control:
Sovereign Reversions Holdings Limited, Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-25)