SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
HEMEL HEMPSTEAD STERIA EMPLOYEE TRUSTEE COMPANY LIMITED XANSA EMPLOYEE TRUSTEE COMPANY LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 04566019
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,002 . The most likely internet sites of SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED are www.soprasteriaemployeetrusteecompany.co.uk, and www.sopra-steria-employee-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sopra Steria Employee Trustee Company Limited is a Private Limited Company. The company registration number is 04566019. Sopra Steria Employee Trustee Company Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Sopra Steria Employee Trustee Company Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . ARUN, Vandana is a Director of the company. BEEKEN, Nigel is a Director of the company. CASHMORE, Peter Atherton is a Director of the company. COOK, Rosemary is a Director of the company. WATERS, Martin Covell is a Director of the company. Secretary PETERS, Mark David has been resigned. Secretary WHITFIELD, Alan has been resigned. Director ALLAN, Stuart David has been resigned. Director BADILA, Robert Thomas has been resigned. Director BERRA, Derek Peter has been resigned. Director BHATIA, Umesh has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director HARRIS, Ian Roy has been resigned. Director HORNE, Nigel, Dr has been resigned. Director MOREAU, Claude has been resigned. Director PETERS, Mark David has been resigned. Director ROBSON, Graham David has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director SOUTHALL, Valerie Mary has been resigned. Director SOUTHALL, Valerie Mary has been resigned. Director STEVENS, Bryan Constant Bentham has been resigned. Director STRATTON, Stephen Philip has been resigned. Director TEBBS, Edward David Beresford has been resigned. Director VEITCH, Bridget Katharine has been resigned. Director WHITFIELD, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARUN, Vandana
Appointed Date: 23 March 2012
58 years old
Director
BEEKEN, Nigel
Appointed Date: 28 September 2015
61 years old
Director
CASHMORE, Peter Atherton
Appointed Date: 30 November 2012
63 years old
Director
COOK, Rosemary
Appointed Date: 15 October 2007
72 years old
Director
WATERS, Martin Covell
Appointed Date: 23 March 2010
66 years old

Resigned Directors

Secretary
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 17 October 2002
Secretary
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
Director
ALLAN, Stuart David
Resigned: 23 March 2012
Appointed Date: 05 September 2007
59 years old
Director
BADILA, Robert Thomas
Resigned: 04 February 2004
Appointed Date: 29 October 2002
72 years old
Director
BERRA, Derek Peter
Resigned: 28 April 2003
Appointed Date: 17 October 2002
69 years old
Director
BHATIA, Umesh
Resigned: 04 February 2004
Appointed Date: 29 October 2002
60 years old
Director
CONNELL, Josephine Lilian
Resigned: 31 July 2004
Appointed Date: 29 October 2002
77 years old
Director
HARRIS, Ian Roy
Resigned: 21 August 2015
Appointed Date: 20 October 2011
63 years old
Director
HORNE, Nigel, Dr
Resigned: 31 July 2004
Appointed Date: 29 October 2002
85 years old
Director
MOREAU, Claude
Resigned: 04 February 2004
Appointed Date: 29 October 2002
70 years old
Director
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 31 December 2004
66 years old
Director
ROBSON, Graham David
Resigned: 15 October 2004
Appointed Date: 28 April 2003
73 years old
Director
SCOTT, Thomas James Buchan
Resigned: 31 December 2004
Appointed Date: 29 October 2002
63 years old
Director
SOUTHALL, Valerie Mary
Resigned: 16 July 2007
Appointed Date: 26 March 2004
78 years old
Director
SOUTHALL, Valerie Mary
Resigned: 04 February 2004
Appointed Date: 17 October 2002
78 years old
Director
STEVENS, Bryan Constant Bentham
Resigned: 31 July 2004
Appointed Date: 29 October 2002
91 years old
Director
STRATTON, Stephen Philip
Resigned: 31 December 2007
Appointed Date: 31 July 2004
66 years old
Director
TEBBS, Edward David Beresford
Resigned: 30 September 2010
Appointed Date: 31 July 2004
87 years old
Director
VEITCH, Bridget Katharine
Resigned: 15 October 2007
Appointed Date: 15 October 2004
79 years old
Director
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
70 years old

Persons With Significant Control

Steria Uk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED Events

29 Nov 2016
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,002
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Oct 2015
Appointment of Mr Nigel Beeken as a director on 28 September 2015
...
... and 80 more events
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
06 Nov 2002
New director appointed
17 Oct 2002
Incorporation

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