Company information:
Steria (Management Plan) Trustees Limited (No: 05301758)
Address: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Status: Active
Incorporated: 12-Jan-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Dec-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN CLIVE WITCHURCH GOOLD ( DOB: Feb-1947 From: Jan-2008 )
Current Director: HILARY ELIZABETH MARGARET ROBERTSON ( DOB: Jan-1961 From: Sep-2015 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Feb-2005 )
Current Secretary: PETER ATHERTON CASHMORE ( From: Dec-2012 )
Resigned Director: DAVINDER SINGH AHLUWALIA ( DOB: Mar-1952 From: Feb-2005 To: Dec-2008 )
Resigned Director: ANDREW BRADBURN ( From: Feb-2005 To: Dec-2007 )
Resigned Director: DENNIS CHALK ( From: Feb-2005 To: May-2007 )
Resigned Director: ALAN CLIVE WITCHURCH GOOLD ( DOB: Feb-1947 From: Jan-2008 To: Jul-2019 )
Resigned Director: CHRISTOPHER PHILIP GREENHALGH ( DOB: Apr-1973 From: Jul-2012 To: Jul-2017 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Director: MATTHEW JOHN ALEXANDER JOHNSON ( DOB: Oct-1974 From: Dec-2008 To: Apr-2012 )
Resigned Director: GERRARD KENNEDY ( DOB: Dec-1944 From: Feb-2005 To: Oct-2008 )
Resigned Director: ROGER NICHOLAS MURPHY ( DOB: Dec-1957 From: Jul-2010 To: May-2015 )
Resigned Director: JOHN NAIRN MACGREGOR NEILSON ( DOB: Sep-1961 From: Feb-2005 To: Jul-2010 )
Resigned Director: LEE OGDEN ( From: Jan-2008 To: Aug-2017 )
Resigned Director: BEVERLEY MAITLAND NEWMAN WILSON ( DOB: Sep-1946 From: Jun-2018 To: Mar-2022 )
Resigned Director: DAVID ERNEST WOODS ( DOB: Dec-1947 From: Nov-2008 To: Apr-2021 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Secretary: JEREMY GIDEON SHEWRING ( DOB: Oct-1963 From: Feb-2005 To: Oct-2008 )
Resigned Secretary: ALAN WHITFIELD ( DOB: Dec-1954 From: Aug-2008 To: Dec-2012 )
Persons of Significant Control:
Sopra Steria Limited, Three Cherry Trees Lane Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)