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Curtis Banks Limited (No: 06758825)

Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM

Status: Operating Company

Incorporated: 26-Nov-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jan-2024

Industry Class: 65300 - Pension funding

Current Director: ALASTAIR JAMES CLARKSON ( DOB: Feb-1966   From: Dec-2022  )

Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981   From: Jan-2023  )

Current Director: RICHARD HOSKINS ( DOB: Sep-1964   From: Sep-2023  )

Current Director: RICHARD HOSKINS ( DOB: Aug-1964   From: Jun-2023  )

Current Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979   From: Jan-2024  )

Current Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962   From: May-2024  )

Current Director: IAN CHARLES STONE ( DOB: Jan-1976   From: Jan-2016  )

Current Secretary: MICHELLE BRUCE (   From: Mar-2024  )

Resigned Director: CAROLINE ANNE BANKS ( DOB: Dec-1951   From: Nov-2008   To: Feb-2011  )

Resigned Director: CHRISTOPHER CHARLES BANKS ( DOB: Apr-1949   From: Nov-2008   To: Dec-2017  )

Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962   From: May-2022   To: Mar-2023  )

Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974   From: Dec-2019   To: Dec-2023  )

Resigned Director: RUPERT MORRIS CURTIS ( DOB: Feb-1953   From: Jun-2009   To: Dec-2018  )

Resigned Director: JUDITH MARY DAVIDSON ( DOB: Feb-1961   From: Sep-2023   To: May-2024  )

Resigned Director: STEVEN WEBSTER HART ( DOB: Feb-1977   From: Jul-2009   To: Oct-2017  )

Resigned Director: ANTHONY JON JACOBS (   From: Jan-2016   To: Mar-2016  )

Resigned Director: PAUL ALAN KEEPIN ( DOB: Jun-1978   From: Jul-2013   To: May-2022  )

Resigned Director: CHRISTOPHER ANTHONY JAMES MACDONALD ( DOB: Jul-1961   From: Dec-2019   To: May-2022  )

Resigned Director: CHRISTOPHER ANTHONY JAMES MACDONALD ( DOB: Jul-1961   From: Dec-2019   To: May-2022  )

Resigned Director: KRISTIAN LUKE MORGANS ( DOB: Apr-1974   From: Jul-2009   To: Mar-2017  )

Resigned Director: NICOLA MARIE PRESLEY ( DOB: Mar-1984   From: Jul-2013   To: Jul-2022  )

Resigned Director: KATHRYN ELIZABETH PURVES ( DOB: Aug-1973   From: Sep-2023   To: Nov-2023  )

Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968   From: May-2018   To: May-2023  )

Resigned Director: NIGEL TREVOR RODGERS ( DOB: Apr-1978   From: Aug-2017   To: Mar-2022  )

Resigned Director: JAMES ROBERT SCOTT ( DOB: May-1979   From: Jan-2016   To: Jul-2021  )

Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982   From: Aug-2017   To: Oct-2022  )

Resigned Director: PAUL JAMES TARRAN ( DOB: Jun-1956   From: Dec-2012   To: Sep-2019  )

Resigned Director: RICHARD MARK VALENTINE ( DOB: Mar-1961   From: Jan-2016   To: Apr-2018  )

Resigned Secretary: RUPERT MORRIS CURTIS (   From: May-2009   To: Sep-2010  )

Resigned Secretary: GEMMA LOUISE MILLARD (   From: Nov-2015   To: Feb-2024  )

Resigned Secretary: PAUL JAMES TARRAN ( DOB: Jun-1956   From: Nov-2008   To: May-2009  )

Resigned Secretary: PAUL JAMES TARRAN (   From: Sep-2010   To: May-2018  )

Persons of Significant Control:

Curtis Banks Group Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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