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King Street Trustees Limited (No: 08799049)

Address: THE OBSERVATORY, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL

Status: Liquidation

Incorporated: 12-Feb-2013

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 15-Oct-2019

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: DONALD WILLIAM SHERRET REID ( DOB: Nov-1959   From: Jul-2016  )

Current Secretary: REHANA HASAN (   From: Oct-2016  )

Resigned Director: JOHN PAUL BATTING ( DOB: Oct-1958   From: Nov-2015   To: May-2016  )

Resigned Director: STEVEN PAUL BUTLER ( DOB: Feb-1970   From: Nov-2015   To: May-2016  )

Resigned Director: D.W. COMPANY SERVICES LIMITED (   From: Dec-2013   To: Apr-2014  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Dec-2013   To: Apr-2014  )

Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968   From: May-2016   To: Jul-2016  )

Resigned Director: WADHAM ST. JOHN DOWNING ( DOB: Mar-1967   From: May-2016   To: Aug-2018  )

Resigned Director: GORDON MARK FLOWER ( DOB: Nov-1975   From: Jul-2014   To: May-2015  )

Resigned Director: PETER LINDOP HALL ( DOB: Jan-1964   From: Jul-2016   To: Dec-2017  )

Resigned Director: PAUL JAMES JOHNSTON ( DOB: Jun-1965   From: Nov-2015   To: May-2016  )

Resigned Director: KENNETH JOHN MCKELVEY ( DOB: Nov-1956   From: Nov-2015   To: May-2016  )

Resigned Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959   From: Apr-2014   To: May-2015  )

Resigned Director: JOHN ROBERT PORTEOUS ( DOB: Dec-1970   From: May-2015   To: Nov-2015  )

Resigned Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957   From: Nov-2015   To: May-2016  )

Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963   From: Dec-2013   To: Apr-2014  )

Resigned Director: GARETH MATTHEW SAWYER ( DOB: Aug-1963   From: Jul-2014   To: May-2016  )

Resigned Director: RICHARD HARRIS SINCLAIR ( DOB: Sep-1972   From: Apr-2014   To: Jul-2014  )

Resigned Director: ALFIO TAGLIABUE ( DOB: Dec-1967   From: Apr-2014   To: May-2015  )

Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961   From: Oct-2017   To: Aug-2018  )

Resigned Director: PAUL VERNON WRIGHT ( DOB: Jul-1954   From: May-2016   To: Jun-2016  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Dec-2013   To: Apr-2014  )

Resigned Secretary: JACQUELINE ANNE GREGORY (   From: May-2015   To: Nov-2015  )

Resigned Secretary: JACQUELINE ANNE GREGORY (   From: May-2016   To: Oct-2016  )

Resigned Secretary: IAN NASH (   From: Nov-2015   To: May-2016  )

Persons of Significant Control:

Towry Finance Company Limited, Towry House Western Road, Bracknell, RG12 1TL, England: 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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