RABOBANK CORPORATE TRUSTEES II LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 3RL

Company number 03725802
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address THAMES COURT, 1 QUEENHITHE, LONDON, EC4V 3RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Wayne Phelan as a director on 16 November 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Ps Independent Trustees as a director on 1 August 2016. The most likely internet sites of RABOBANK CORPORATE TRUSTEES II LIMITED are www.rabobankcorporatetrusteesii.co.uk, and www.rabobank-corporate-trustees-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rabobank Corporate Trustees Ii Limited is a Private Limited Company. The company registration number is 03725802. Rabobank Corporate Trustees Ii Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Rabobank Corporate Trustees Ii Limited is Thames Court 1 Queenhithe London Ec4v 3rl. . FRAME, David is a Secretary of the company. PHELAN, Wayne is a Director of the company. PS INDEPENDENT TRUSTEES is a Director of the company. Secretary GAUNT, Bryan Keith has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary HOGG, Christine Margaret has been resigned. Secretary PEARSON, Nigel William has been resigned. Secretary ROWLEY, Gordon Frederick has been resigned. Director ANDREWS, Jared Jonathan has been resigned. Director ARMSTRONG, Robert has been resigned. Director BUCK, Eugen has been resigned. Director COLE, Lesley has been resigned. Director CURTIS, Christopher Harold has been resigned. Director D'HAESE, Maarten has been resigned. Director EDMONDS, Nicholas Charles has been resigned. Director GEORGE, Daniel Pucknell, Dr has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HILL, David has been resigned. Director HILL, Mathew James has been resigned. Director HOODLESS, Marc William has been resigned. Director HUBBELL, Heather Anne has been resigned. Director LAUBER, Mark Karl has been resigned. Director MCCOUBRIE, David has been resigned. Director MORGAN, David Alan has been resigned. Director OWEN, Bryn Eiron has been resigned. Director PARRY, Samantha Jane has been resigned. Director PARSONS, Mary Katherine has been resigned. Director SEALE, Daniel Jonathan has been resigned. Director SHAH, Ritesh Keshavji has been resigned. Director TAYLOR, Kevin Ryan has been resigned. Director TOWERS, Kenneth Martin has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRAME, David
Appointed Date: 16 October 2009
Director
PHELAN, Wayne
Appointed Date: 16 November 2016
54 years old
Director
PS INDEPENDENT TRUSTEES
Appointed Date: 01 August 2016

Resigned Directors

Secretary
GAUNT, Bryan Keith
Resigned: 31 December 2007
Appointed Date: 15 November 2002
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 03 March 1999
Secretary
HOGG, Christine Margaret
Resigned: 24 September 2001
Appointed Date: 24 March 1999
Secretary
PEARSON, Nigel William
Resigned: 15 November 2002
Appointed Date: 24 September 2001
Secretary
ROWLEY, Gordon Frederick
Resigned: 16 October 2009
Appointed Date: 01 January 2008
Director
ANDREWS, Jared Jonathan
Resigned: 30 January 2003
Appointed Date: 30 August 2001
57 years old
Director
ARMSTRONG, Robert
Resigned: 19 February 2001
Appointed Date: 18 September 2000
75 years old
Director
BUCK, Eugen
Resigned: 31 July 2016
Appointed Date: 04 September 2008
68 years old
Director
COLE, Lesley
Resigned: 30 November 1999
Appointed Date: 24 March 1999
63 years old
Director
CURTIS, Christopher Harold
Resigned: 04 August 2010
Appointed Date: 12 October 2004
63 years old
Director
D'HAESE, Maarten
Resigned: 23 January 2015
Appointed Date: 03 June 2009
54 years old
Director
EDMONDS, Nicholas Charles
Resigned: 08 July 2008
Appointed Date: 30 August 2001
59 years old
Director
GEORGE, Daniel Pucknell, Dr
Resigned: 07 November 2008
Appointed Date: 01 April 2007
64 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 24 March 1999
Appointed Date: 03 March 1999
Director
HILL, David
Resigned: 08 July 2003
Appointed Date: 24 March 1999
61 years old
Director
HILL, Mathew James
Resigned: 31 July 2016
Appointed Date: 09 July 2015
58 years old
Director
HOODLESS, Marc William
Resigned: 29 January 2001
Appointed Date: 24 March 1999
67 years old
Director
HUBBELL, Heather Anne
Resigned: 24 December 2003
Appointed Date: 18 September 2003
64 years old
Director
LAUBER, Mark Karl
Resigned: 17 June 2008
Appointed Date: 10 June 2005
60 years old
Director
MCCOUBRIE, David
Resigned: 31 July 2016
Appointed Date: 04 September 2008
61 years old
Director
MORGAN, David Alan
Resigned: 27 August 2004
Appointed Date: 26 April 2004
66 years old
Director
OWEN, Bryn Eiron
Resigned: 01 June 2005
Appointed Date: 18 September 2000
64 years old
Director
PARRY, Samantha Jane
Resigned: 22 March 2013
Appointed Date: 09 June 2010
57 years old
Director
PARSONS, Mary Katherine
Resigned: 01 July 2015
Appointed Date: 18 September 2000
66 years old
Director
SEALE, Daniel Jonathan
Resigned: 28 March 2008
Appointed Date: 07 July 2003
61 years old
Director
SHAH, Ritesh Keshavji
Resigned: 30 April 2010
Appointed Date: 04 September 2008
60 years old
Director
TAYLOR, Kevin Ryan
Resigned: 31 July 2016
Appointed Date: 01 November 2015
54 years old
Director
TOWERS, Kenneth Martin
Resigned: 03 June 2015
Appointed Date: 20 December 2010
55 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 31 July 2016
Appointed Date: 18 September 2000

RABOBANK CORPORATE TRUSTEES II LIMITED Events

17 Nov 2016
Appointment of Mr Wayne Phelan as a director on 16 November 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Appointment of Ps Independent Trustees as a director on 1 August 2016
22 Aug 2016
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 July 2016
22 Aug 2016
Termination of appointment of Kevin Ryan Taylor as a director on 31 July 2016
...
... and 101 more events
02 Apr 1999
Director resigned
02 Apr 1999
New secretary appointed
02 Apr 1999
New director appointed
02 Apr 1999
New director appointed
03 Mar 1999
Incorporation

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