OLD WHITGIFTIAN TRUSTEES LIMITED

Profile OLD WHITGIFTIAN TRUSTEES LIMITED

Actual on 01.08.2021
Company name
OLD WHITGIFTIAN TRUSTEES LIMITED
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Company number
00385199
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 26 January 1944
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Accounts

Actual

Next 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 Friday, 03 June 2022 due by Friday, 17 June 2022

Last statement dated Thursday, 03 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
31A HOOK HILL, ENGLAND, SOUTH CROYDON, CR2 0LB
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PSC and Officers OLD WHITGIFTIAN TRUSTEES LIMITED

Officers

(as of 18.09.2020)

BLUNDELL, Richard Charles
Status: Active
Appointed on: Tuesday, 23 May 2000
Correspondence address: 7 Peaks Hill, Purley, Surrey, CR8 3JG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Transport Manager
Country of residence: England
ETHERIDGE, John Daniel
Status: Active
Appointed on: Friday, 27 March 2020
Correspondence address: Flat 6, 2 Auckland Road, London, England, SE19 2DL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director Financial Services
Country of residence: England
FLOOD, Nicholas Charles
Status: Active
Appointed on: Tuesday, 23 April 2013
Correspondence address: 52 St. James's Road, Hampton Hill, Hampton, England, Middlesex, TW12 1DG
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Investment Management
Country of residence: England
FLOOD, Timothy James
Status: Active
Appointed on: Friday, 27 March 2020
Correspondence address: 31a Hook Hill, Sanderstead, South Croydon, England, Surrey, CR2 0LB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: England
STRAW, David Sorby
Status: Active
Appointed on: Tuesday, 23 May 2000
Correspondence address: 52 St James S Road, Hampton Hill, Middlesex, TW12 1DG
Role: Secretary
STRAW, David Sorby
Status: Active
Correspondence address: 52 St James S Road, Hampton Hill, Middlesex, TW12 1DG
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Chartered Secretary
Country of residence: England
STREMES, James Trevor
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: 9 Manor Gardens, South Croydon, England, Surrey, CR2 7BU
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Estates Manager
Country of residence: England
LINDBLOM, John Eric
Status: Not active
Resigned on: Friday, 21 February 2014
Correspondence address: Cramond 1 Elton Road, Purley, Surrey, CR8 3NP
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PERCY, Frederick Harold Gauntlett
Status: Not active
Resigned on: Saturday, 03 June 2006
Correspondence address: 49 Ridge Langley, Sanderstead, South Croydon, Surrey, CR2 0AP
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Retired Schoolmaster
ARSCOTT, Michael Paul
Status: Not active
Resigned on: Saturday, 07 March 1998
Correspondence address: Bargrove Westerham Road, Limpsfield, Oxted, Surrey, RH8 0SL
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Solicitor
CLARKE, Douglas Archibald
Status: Not active
Resigned on: Sunday, 25 October 1992
Correspondence address: 7 Middle Field, London, NW8 6ND
Nationality: English
Date of birth: October 1904
Role: Director
Occupation: Chartered Accountant
BUNN, Jonathan James
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Thursday, 26 March 2020
Correspondence address: Whitegates Cross Oak Lane, Salfords, Redhill, England, Surrey, RH1 5RF
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: England
EVE, Maurice Anthony
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Tuesday, 01 October 2013
Correspondence address: 5 Julien Road, Coulsdon, Surrey, CR5 2DN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VARCOE, William
Status: Not active
Resigned on: Tuesday, 18 February 1997
Correspondence address: 64 Woodcrest, Purley, Surrey, CR8
Nationality: British
Date of birth: September 1901
Role: Director
Occupation: Retired Company Director
PICKERING, Andrew Russell
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Tuesday, 23 April 2013
Correspondence address: 30 Oakwood Avenue, Purley, Surrey, CR8 1AQ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LINDBLOM, John Eric
Status: Not active
Resigned on: Tuesday, 23 May 2000
Correspondence address: Cramond 1 Elton Road, Purley, Surrey, CR8 3NP
Role: Secretary
FLANAGAN, Ian Bennett
Status: Not active
Appointed on: Monday, 14 April 2014
Resigned on: Wednesday, 11 April 2018
Correspondence address: Tynwald Park View Road, Woldingham, Caterham, England, Surrey, CR3 7DH
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JENKINS, Christopher John
Status: Not active
Appointed on: Tuesday, 23 April 2013
Resigned on: Wednesday, 26 April 2017
Correspondence address: 52 St. James's Road, Hampton Hill, Hampton, England, Middlesex, TW12 1DG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: England
IRWIN, Michael John
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Wednesday, 27 April 2016
Correspondence address: Stable Mews The Abbey, Hammerwood Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3SA
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
Country of residence: England
LEWIS, Roy Nicholas
Status: Not active
Resigned on: Wednesday, 27 June 2007
Correspondence address: Declare The Willows, Rushmere, St Andrews, Suffolk, IP5 7BX
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Civil Servant
ALLANSON, James Herbert
Status: Not active
Resigned on: Wednesday, 28 September 1994
Correspondence address: Little Burgh The Drive, Banstead, Surrey, SM7 1DQ
Nationality: British
Date of birth: June 1907
Role: Director
Occupation: Bank Official (Retired)
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Person with significant control

(as of 01.09.2021)

Mr David Sorby Straw
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: 52 Hampton, Middlesex
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Sorby Straw
Status: Active
Notified on: Wednesday, 26 April 2017
Correspondence address: 31a South Croydon, England
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control