EES CORPORATE TRUSTEES LIMITED
BRISTOL HALIFAX CORPORATE TRUSTEES LIMITED HALIFAX PENSIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS13 8AE

Company number 02045938
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Nazir Sarkar on 9 June 2016; Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013. The most likely internet sites of EES CORPORATE TRUSTEES LIMITED are www.eescorporatetrustees.co.uk, and www.ees-corporate-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ees Corporate Trustees Limited is a Private Limited Company. The company registration number is 02045938. Ees Corporate Trustees Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Ees Corporate Trustees Limited is The Pavilions Bridgwater Road Bristol Bs13 8ae. . BOTHA, Llewellyn Kavan is a Secretary of the company. DOLBEAR, Jonathan is a Secretary of the company. BOTHA, Llewellyn Kevan is a Director of the company. HOOD, James Terence is a Director of the company. SARKAR, Nazir is a Director of the company. Secretary LOCKWOOD, Angela has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary SOBO, Femi has been resigned. Director BAINES, Harold Francis has been resigned. Director COCKROFT, Charles Stephen has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DRAKE, Martyn William has been resigned. Director FOSTER, Julian David has been resigned. Director GOODWIN, Ian Charles has been resigned. Director GRAY, Edward has been resigned. Director GRAY, Edward has been resigned. Director KEMP, Colin has been resigned. Director LEE, Kenneth has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MCKAY, Hugh Alexander has been resigned. Director MCPHERSON, Donald James has been resigned. Director MILLS, Christopher Andrew has been resigned. Director NELSON, Richard John has been resigned. Director OLDFIELD, Nicholas Stuart Robert has been resigned. Director SEALE, Adam has been resigned. Director STOCKTON, Nigel Geoffrey has been resigned. Director TRAFFORD, Howard Ian has been resigned. Director WALKDEN, David James has been resigned. Director WOOLGROVE, Thomas has been resigned. Director YOUNG, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOTHA, Llewellyn Kavan
Appointed Date: 05 February 2010
Secretary
DOLBEAR, Jonathan
Appointed Date: 21 July 2011
Director
BOTHA, Llewellyn Kevan
Appointed Date: 04 April 2011
63 years old
Director
HOOD, James Terence
Appointed Date: 01 August 2014
57 years old
Director
SARKAR, Nazir
Appointed Date: 04 April 2011
58 years old

Resigned Directors

Secretary
LOCKWOOD, Angela
Resigned: 05 February 2010
Appointed Date: 13 June 2006
Secretary
LODGE, Matthew Sebastian
Resigned: 12 February 2001
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 12 January 2004
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 12 February 2001
Director
BAINES, Harold Francis
Resigned: 09 October 2008
Appointed Date: 12 February 2001
68 years old
Director
COCKROFT, Charles Stephen
Resigned: 22 September 1993
89 years old
Director
COUZENS, Michael Alastair
Resigned: 27 January 1995
Appointed Date: 30 September 1993
61 years old
Director
DRAKE, Martyn William
Resigned: 08 December 2015
Appointed Date: 05 February 2010
65 years old
Director
FOSTER, Julian David
Resigned: 31 March 2011
Appointed Date: 18 March 2004
57 years old
Director
GOODWIN, Ian Charles
Resigned: 30 April 2005
Appointed Date: 12 February 2001
72 years old
Director
GRAY, Edward
Resigned: 28 April 2010
Appointed Date: 09 October 2008
64 years old
Director
GRAY, Edward
Resigned: 27 October 2003
Appointed Date: 13 February 2003
64 years old
Director
KEMP, Colin
Resigned: 22 August 2002
Appointed Date: 04 April 2002
69 years old
Director
LEE, Kenneth
Resigned: 05 September 2008
Appointed Date: 06 December 2005
61 years old
Director
LODGE, Matthew Sebastian
Resigned: 12 February 2001
65 years old
Director
MCKAY, Hugh Alexander
Resigned: 06 December 2005
Appointed Date: 20 May 2005
64 years old
Director
MCPHERSON, Donald James
Resigned: 12 February 2001
Appointed Date: 27 January 1995
64 years old
Director
MILLS, Christopher Andrew
Resigned: 31 July 2014
Appointed Date: 22 March 2013
49 years old
Director
NELSON, Richard John
Resigned: 31 March 2011
Appointed Date: 06 December 2005
64 years old
Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 05 February 2010
53 years old
Director
SEALE, Adam
Resigned: 06 November 2009
Appointed Date: 15 September 2008
65 years old
Director
STOCKTON, Nigel Geoffrey
Resigned: 15 September 2008
Appointed Date: 12 November 2003
59 years old
Director
TRAFFORD, Howard Ian
Resigned: 16 January 2006
Appointed Date: 05 November 2003
60 years old
Director
WALKDEN, David James
Resigned: 05 November 2003
Appointed Date: 12 February 2001
67 years old
Director
WOOLGROVE, Thomas
Resigned: 05 February 2010
Appointed Date: 25 November 2009
55 years old
Director
YOUNG, Stephen
Resigned: 19 December 2001
Appointed Date: 12 February 2001
64 years old

Persons With Significant Control

Computershare Investments (Uk) (No. 7) Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EES CORPORATE TRUSTEES LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
30 Aug 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
02 Jun 2016
Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
18 Feb 2016
Director's details changed for Mr James Terence Hood on 10 February 2016
16 Dec 2015
Termination of appointment of Martyn William Drake as a director on 8 December 2015
...
... and 139 more events
21 Jun 1988
Accounts made up to 31 January 1988
21 Apr 1988
Return made up to 23/02/88; full list of members
03 Mar 1987
Accounting reference date notified as 31/01
21 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Certificate of Incorporation

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