GARDNER'S TRUSTEE

Profile GARDNER'S TRUSTEE

Actual on 01.03.2022
Company name
GARDNER'S TRUSTEE
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Company number
00112514
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 03 November 1910
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 31 October 2022 due by Sunday, 13 November 2022

Last statement dated Sunday, 31 October 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, ENGLAND, BISHOP'S STORTFORD, CM22 6PU
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PSC and Officers GARDNER'S TRUSTEE

Officers

(as of 18.09.2020)

BEARDSLEY, Duncan Richard
Status: Active
Appointed on: Monday, 10 September 2001
Correspondence address: 58 Strathbrook Road, Streatham Common, London, England, SW16 3AZ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Corporate Treasurer
Country of residence: England
BERMAN, Nigel Morris, Dr
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: Flat 26 22 Park Crescent, London, England, W1B 1PD
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Trustee
Country of residence: England
FORSTER, Richard, Dr
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Flat 30, Greenhill Prince Arthur Road, Hampstead, London, England, NW3 5UA
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Trustee
Country of residence: United Kingdom
GOUGH, Shane Hugh Maryon, Viscount
Status: Active
Appointed on: Tuesday, 30 July 1996
Correspondence address: 17 Stanhope Gardens, London, SW7 5RQ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Stockbroker
Country of residence: England
HAWKINS, John Walter
Status: Active
Appointed on: Tuesday, 16 September 1997
Correspondence address: 5 Cherrywood Close, Alexandra Road, Kingston Upon Thames, Surrey, KT2 6SF
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
JONES, Simon Crawshay
Status: Active
Appointed on: Monday, 02 March 2009
Correspondence address: Craydown, Craydown Lane, Over Wallop, Stockbridge, Hampshire, SO20 8LA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Trustee
Country of residence: England
POLI, Elias
Status: Active
Appointed on: Friday, 21 April 2006
Correspondence address: 14 Holcombe Road, Ilford, Essex, IG1 4XE
Nationality: British
Role: Secretary
WILLSON, George Thomas
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: 6 Barbrook Close, Tilehurst, Reading, Berkshire, RG3 6RT
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired
RUST, Peter Stephen
Status: Not active
Resigned on: Friday, 21 April 2006
Correspondence address: 117 Charterhouse Street, London, EC1M 6PN
Role: Secretary
COPPER, David Harry
Status: Not active
Appointed on: Wednesday, 15 March 1995
Resigned on: Monday, 01 March 1999
Correspondence address: 6 Mount Pleasant Road, Romford, Essex, RM5 3YL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: It Manager
NIGHTINGALE, Anthony James
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Monday, 05 December 2005
Correspondence address: 3 Mayfield Lodge, 28 Brackley Road, Beckenham, Kent, BR3 1RQ
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DUNLOP, Malcolm Coit
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Monday, 10 March 1997
Correspondence address: Ravenswood, 81 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Retired
STAFFORD-DEITSCH, Nicholas Linder
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Monday, 14 June 1999
Correspondence address: Dairy House Farm, Edington, Westbury, Wiltshire, BA13 4NP
Nationality: American
Date of birth: March 1958
Role: Director
Occupation: Venture Capital
CROFT, Christopher Roy
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Monday, 16 February 1998
Correspondence address: 2 Kendal Gardens, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Manager
FACEY, Alexander Guy
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 30 October 2008
Correspondence address: Park Mill Farmhouse, Shillinglee, Chiddingfold, Godalming, Surrey, GU8 4TA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Solicitor
Country of residence: England
HEALEY, John, Major
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Wednesday, 07 February 1996
Correspondence address: 5 Eythorne Close, Kennington, Ashford, Kent, TN24 9LP
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
GOODALL, Doris
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 43 Harrow Road, Wembley, Middlesex, HA9 6DG
Nationality: British
Date of birth: February 1907
Role: Director
Occupation: Retired
TREWBY, David Forsyth Allan
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Wednesday, 10 January 2001
Correspondence address: 130 West Hill, London, SW15 2UF
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Retired
SCRUTTON, Beryl
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Wednesday, 17 June 1998
Correspondence address: 55 Sandringham Gardens, North Finchley, London, N12 0NY
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Retired
BURNETT BROWN, Anthony
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Wednesday, 18 September 2002
Correspondence address: Lacock Abbey, Chippenham, Wiltshire, SN15 2LG
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Retired
COLLIGAN, John Clifford
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: 11 Townfield Lane, Chalfont St Giles, Buckinghamshire, HP8 4QW
Nationality: British
Date of birth: October 1906
Role: Director
Occupation: Retired
HALL, Norman Lancelot
Status: Not active
Resigned on: Wednesday, 26 March 1997
Correspondence address: 16 City Road, London, EC1Y 2AA
Nationality: British
Date of birth: April 1917
Role: Director
Occupation: Solicitor
HUGHES, Geoffrey Brian Clifford
Status: Not active
Resigned on: Wednesday, 29 May 1996
Correspondence address: 15 Holly Lodge Gardens, Highgate, London, N6 6AA
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement