THE ROXBORO TRUST COMPANY LIMITED
LONDON THE SOLARTRON TRUST COMPANY LIMITED

Hellopages » City of London » City of London » EC2N 1HQ
Company number 02874202
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Appointment of Mr Ronan Michael Sheehy as a director on 21 November 2016; Appointment of Ms Fariyal Khanbabi as a director on 21 November 2016. The most likely internet sites of THE ROXBORO TRUST COMPANY LIMITED are www.theroxborotrustcompany.co.uk, and www.the-roxboro-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 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.The Roxboro Trust Company Limited is a Private Limited Company. The company registration number is 02874202. The Roxboro Trust Company Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of The Roxboro Trust Company Limited is Leaf C Level 36 Tower 42 25 Old Broad Street London England Ec2n 1hq. . KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary ANDREWS, John Beresford has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary MILNE, Alistair Stuart has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARBUTHNOTT, Ian has been resigned. Director BISHOP, Christopher William has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CONROY, Bernard Howard has been resigned. Director DRAKE, Robert has been resigned. Director MILNE, Alistair Stuart has been resigned. Director ORWELL, Cavan has been resigned. Director PEARCE, Glynn Paul has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROWLAND, Nicholas John has been resigned. Director SIZELAND, Geoffrey Edward has been resigned. Director TEMPEST, Philip Anthony has been resigned. Director VAISEY, Alfred John has been resigned. Director WELLER, Douglas Dennis has been resigned. Director WOOL, Andrew John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KHANBABI, Fariyal
Appointed Date: 21 November 2016
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 21 November 2016
63 years old

Resigned Directors

Secretary
ANDREWS, John Beresford
Resigned: 28 April 1999
Appointed Date: 01 May 1995
Secretary
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 28 April 1999
Secretary
GILES, Nicholas David Martin
Resigned: 23 February 2016
Appointed Date: 19 November 2009
Secretary
MILNE, Alistair Stuart
Resigned: 01 May 1995
Appointed Date: 25 January 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 January 1994
Appointed Date: 22 November 1993
Director
ARBUTHNOTT, Ian
Resigned: 04 February 2004
Appointed Date: 25 January 1994
67 years old
Director
BISHOP, Christopher William
Resigned: 09 August 2000
Appointed Date: 25 January 1994
78 years old
Nominee Director
CHARLTON, Peter John
Resigned: 25 January 1994
Appointed Date: 22 November 1993
70 years old
Director
CONROY, Bernard Howard
Resigned: 21 September 1995
Appointed Date: 25 January 1994
86 years old
Director
DRAKE, Robert
Resigned: 15 July 2004
Appointed Date: 10 September 2003
80 years old
Director
MILNE, Alistair Stuart
Resigned: 11 June 2004
Appointed Date: 10 July 1995
62 years old
Director
ORWELL, Cavan
Resigned: 13 May 2002
Appointed Date: 25 January 1994
84 years old
Director
PEARCE, Glynn Paul
Resigned: 26 July 2012
Appointed Date: 31 October 2007
61 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 January 1994
Appointed Date: 22 November 1993
82 years old
Director
ROWLAND, Nicholas John
Resigned: 21 November 2016
Appointed Date: 01 November 2005
71 years old
Director
SIZELAND, Geoffrey Edward
Resigned: 15 September 1999
Appointed Date: 25 January 1994
82 years old
Director
TEMPEST, Philip Anthony
Resigned: 15 December 1997
Appointed Date: 25 January 1994
76 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 25 January 1999
72 years old
Director
WELLER, Douglas Dennis
Resigned: 26 September 2005
Appointed Date: 10 September 2003
73 years old
Director
WOOL, Andrew John
Resigned: 21 November 2016
Appointed Date: 23 October 2013
52 years old

THE ROXBORO TRUST COMPANY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
05 Dec 2016
Appointment of Mr Ronan Michael Sheehy as a director on 21 November 2016
05 Dec 2016
Appointment of Ms Fariyal Khanbabi as a director on 21 November 2016
05 Dec 2016
Termination of appointment of Andrew John Wool as a director on 21 November 2016
05 Dec 2016
Termination of appointment of Nicholas John Rowland as a director on 21 November 2016
...
... and 91 more events
13 Feb 1994
Director resigned
13 Feb 1994
Registered office changed on 13/02/94 from: 200 aldersgate st london EC1A 4JJ
13 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1994
Company name changed larkbeam LIMITED\certificate issued on 08/02/94
22 Nov 1993
Incorporation

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