SCHNEIDER TRUSTEES LIMITED

Profile SCHNEIDER TRUSTEES LIMITED

Actual on 01.10.2020
Company name
SCHNEIDER TRUSTEES LIMITED
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Company number
00093698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 June 1907
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
99000 - Activities of extraterritorial organizations and bodies
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Registered office address
STAFFORD PARK 5, SHROPSHIRE, TELFORD, TF3 3BL
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PSC and Officers SCHNEIDER TRUSTEES LIMITED

Officers

(as of 18.09.2020)

HAMLEY, John Reginald
Status: Active
Appointed on: Monday, 07 September 2015
Correspondence address: Stafford Park 5, Shropshire, Telford, TF3 3BL
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOLDROYD, Andrew Nigel
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: Stafford Park 5, Shropshire, Telford, TF3 3BL
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Logistics Manager
Country of residence: England
HOPKINS, Gary
Status: Active
Appointed on: Saturday, 30 August 2008
Correspondence address: Stafford Park 5, Shropshire, Telford, TF3 3BL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
INVENSYS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 05 May 2016
Correspondence address: Victoria Street, England, London, SW1E 5JL, 2nd Floor, 80
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1070856
TURTLE, Rodney Christopher John
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Stafford Park 5, Shropshire, Telford, TF3 3BL
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WEATHERLEY, David Graham
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 28 February 2003
Correspondence address: 27 Washbourne Road, Wootton Bassett, Wiltshire, Swindon, SN4 8BS
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Chartered Engineer
LAYCOCK, Peter
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Monday, 01 November 1999
Correspondence address: Three Peaks 21 Shrewsbury Street, Hodnet, Salop, Market Drayton, TF9 3NP
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Distributor Manager
DEAVES, Martin Christopher
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Monday, 02 April 2007
Correspondence address: 80 East Park Farm Drive, Charvil, Berkshire, Reading, RG10 9US
Role: Secretary
DEAVES, Martin Christopher
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Monday, 02 April 2007
Correspondence address: 80 East Park Farm Drive, Charvil, Berkshire, Reading, RG10 9US
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RIPLEY, Graham
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Monday, 02 April 2007
Correspondence address: Willow Dene, Oxenton, Gloucestershire, Cheltenham, GL52 9SE
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Human Resources Mgr
Country of residence: England
BRADLEY, Helen Jane
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Monday, 02 October 2006
Correspondence address: 101 Avenue Road, Old Town, Wiltshire, Swindon, SN1 4DB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Hr Manager
NICOD, Jacques
Status: Not active
Resigned on: Monday, 06 June 1994
Correspondence address: 18 Cottesmore Gardens, London, W8 5PR
Nationality: French
Date of birth: August 1944
Role: Director
Occupation: Engineer
MCCABE, Trevor Wilfred
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Monday, 07 September 2015
Correspondence address: Stafford Park 5, Shropshire, Telford, TF3 3BL
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Business Development
Country of residence: United Kingdom
FERGUSON, Karen
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Saturday, 01 November 2003
Correspondence address: 19 Curlys Way, Swallowfield, Berkshire, Reading, RG7 1QZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Hr Director
THORBURN, Juliet
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Saturday, 30 June 2012
Correspondence address: Stafford Park 5, Telford, Shropshire., TF3 3BL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: H R Director
Country of residence: England
BUCKLEY, Kevin John
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Saturday, 30 September 2000
Correspondence address: 5 The Crescent, Harborough Magna, Warwickshire, Rugby, CV23 0HS
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Training Co-Ordinator
VAN RISTELL, David
Status: Not active
Resigned on: Sunday, 17 February 2002
Correspondence address: The Eyrie 4 Osprey Grove, The Village Green, Shropshire, Apley Castle Park, TF1 6ND
Role: Secretary
VAN RISTELL, David
Status: Not active
Resigned on: Sunday, 17 February 2002
Correspondence address: The Eyrie 4 Osprey Grove, The Village Green, Shropshire, Apley Castle Park, TF1 6ND
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Accountant
FORD, Kathleen Anne
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Sunday, 31 December 2006
Correspondence address: 8 Elmete Croft, Scholes, West Yorkshire, Leeds, LS15 4BE
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Financial Accountant
WINTERBOTTOM, Michael
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Sunday, 31 May 2009
Correspondence address: 5 Coltsfoot Court, North Yorkshire, Harrogate, HG3 2WW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
SANDS, Caroline Ann
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Thursday, 05 May 2016
Correspondence address: Stafford Park 5, Shropshire, Telford, TF3 3BL
Nationality: British
Role: Secretary
Occupation: Accountant
MOORE, Delia
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Thursday, 05 October 2006
Correspondence address: 28 Napier Crescent, Seamer, North Yorkshire, Scarborough, YO12 4HX
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Finance Administration Manager
MOUNTFORD, Josephine Elizabeth
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Thursday, 06 April 1995
Correspondence address: Derriston, Haughton Lane, Shropshire, Shifnal, TF11 8HG
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Office Services
LEPPARD, David Reginald George
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Tuesday, 01 April 2003
Correspondence address: 15 Tadorna Drive, Holmer Park, Salop, Telford, TF3 1QP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Pensions And Legal Manager
BROWN, Gary Steven
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Tuesday, 01 February 2005
Correspondence address: Flat 5 Albemarle Crescent, North Yorkshire, Scarborough, YO11 1XX
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Assistant Management Accountan
NICOL, Mandi Louise
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Tuesday, 08 March 2016
Correspondence address: Stafford Park 5, Shropshire, Telford, TF3 3BL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Pensions And Fleet Manager
Country of residence: United Kingdom
GALLAGHER, Paul
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Tuesday, 19 March 2002
Correspondence address: 10 Ashton Road, Berkshire, Wokingham, RG11 1HL
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director Of Human Resources
Country of residence: United Kingdom
SANDS, Caroline Ann
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Tuesday, 31 March 2020
Correspondence address: Stafford Park 5, Shropshire, Telford, TF3 3BL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: England
BRUTON, John Graham
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Wednesday, 03 October 2001
Correspondence address: 10 Chestnut Drive, Bulkington, Wiltshire, Devizes, SN10 1TB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Buyer
WELGER, Stefan Anthony
Status: Not active
Appointed on: Monday, 06 June 1994
Resigned on: Wednesday, 30 June 1999
Correspondence address: 55 Burford Avenue, Old Walcot, Wiltshire, Swindon, SN3 1BX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: End Product Tester
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Person with significant control

(as of 01.10.2020)

Schneider Electric Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Telford, Schneider Electric
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors