HUALLENAC TRUSTEE COMPANY
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LZ

Company number 00774458
Status Active
Incorporation Date 19 September 1963
Company Type Private Unlimited
Address MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 no member list. The most likely internet sites of HUALLENAC TRUSTEE COMPANY are www.huallenactrustee.co.uk, and www.huallenac-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Huallenac Trustee Company is a Private Unlimited. The company registration number is 00774458. Huallenac Trustee Company has been working since 19 September 1963. The present status of the company is Active. The registered address of Huallenac Trustee Company is Moorgate House 201 Silbury Boulevard Milton Keynes Bucks Mk9 1lz. . MOORE, Steven is a Secretary of the company. KING, Patrick George is a Director of the company. SHAUNAK, Rakesh is a Director of the company. MACINTYRE HUDSON LLP is a Director of the company. Secretary BYRNE, Patrick Joseph has been resigned. Secretary GLEGHORN, Grant Courtney has been resigned. Secretary NICHOLAS, David Paul has been resigned. Secretary SCOLDING, Peter John Crosby has been resigned. Director BRAY, Iain Myles has been resigned. Director BROWN, Michael James has been resigned. Director BURNHAM, Andrew Ernest has been resigned. Director COPE, Jonathan Sinclair David has been resigned. Director DAUPPE, Victor Andre Francois has been resigned. Director FUSSELL, Stewart Raymond has been resigned. Director GROVES, Anthony John has been resigned. Director KIERNANDER, John Anthony has been resigned. Director LAUGHLIN, Wendy Jane has been resigned. Director LE NEVE FOSTER, Patrick Vivian has been resigned. Director LEWIS, Howard Keith has been resigned. Director LINGE, Kenneth Edward has been resigned. Director LUSH, Peter Victor has been resigned. Director MAY, Nigel Campbell has been resigned. Director MCELHINNEY, James Brian has been resigned. Director MOORE, Steven has been resigned. Director NICHOLAS, David Paul has been resigned. Director SARGENT, Maurice Edwin has been resigned. Director SCOLDING, Peter John Crosby has been resigned. Director SNOWDON, Andrew John has been resigned. Director SUTTON, Christopher Nigel has been resigned. Director TAYLOR, Stephen John has been resigned. Director WEBSTER, Jonathan Paul has been resigned. Director WHITEHOUSE, John Graham has been resigned. Director YOUNG, Graeme Lindsay has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MOORE, Steven
Appointed Date: 06 June 2015

Director
KING, Patrick George
Appointed Date: 07 June 2014
63 years old

Director
SHAUNAK, Rakesh
Appointed Date: 01 December 2009
69 years old

Director
MACINTYRE HUDSON LLP
Appointed Date: 01 December 2009

Resigned Directors

Secretary
BYRNE, Patrick Joseph
Resigned: 19 February 2013
Appointed Date: 01 December 2009

Secretary
GLEGHORN, Grant Courtney
Resigned: 06 June 2015
Appointed Date: 19 February 2013

Secretary
NICHOLAS, David Paul
Resigned: 30 November 2009
Appointed Date: 29 April 1996

Secretary
SCOLDING, Peter John Crosby
Resigned: 29 April 1996

Director
BRAY, Iain Myles
Resigned: 22 April 2009
67 years old

Director
BROWN, Michael James
Resigned: 04 June 2011
Appointed Date: 01 December 2009
76 years old

Director
BURNHAM, Andrew Ernest
Resigned: 24 February 2017
Appointed Date: 06 June 2015
63 years old

Director
COPE, Jonathan Sinclair David
Resigned: 01 December 2009
79 years old

Director
DAUPPE, Victor Andre Francois
Resigned: 01 December 2009
72 years old

Director
FUSSELL, Stewart Raymond
Resigned: 30 October 1998
Appointed Date: 01 August 1997
75 years old

Director
GROVES, Anthony John
Resigned: 31 March 1999
79 years old

Director
KIERNANDER, John Anthony
Resigned: 31 December 1997
81 years old

Director
LAUGHLIN, Wendy Jane
Resigned: 30 April 1997
65 years old

Director
LE NEVE FOSTER, Patrick Vivian
Resigned: 30 April 1995
94 years old

Director
LEWIS, Howard Keith
Resigned: 01 December 2009
74 years old

Director
LINGE, Kenneth Edward
Resigned: 11 July 2006
83 years old

Director
LUSH, Peter Victor
Resigned: 01 March 1999
88 years old

Director
MAY, Nigel Campbell
Resigned: 07 June 2014
Appointed Date: 01 December 2009
60 years old

Director
MCELHINNEY, James Brian
Resigned: 30 April 1996
73 years old

Director
MOORE, Steven
Resigned: 06 June 2015
Appointed Date: 04 June 2011
63 years old

Director
NICHOLAS, David Paul
Resigned: 01 November 2009
81 years old

Director
SARGENT, Maurice Edwin
Resigned: 30 April 1997
89 years old

Director
SCOLDING, Peter John Crosby
Resigned: 29 April 1996
79 years old

Director
SNOWDON, Andrew John
Resigned: 01 December 2009
Appointed Date: 16 April 2004
64 years old

Director
SUTTON, Christopher Nigel
Resigned: 01 December 2009
Appointed Date: 01 May 1994
69 years old

Director
TAYLOR, Stephen John
Resigned: 30 September 2001
79 years old

Director
WEBSTER, Jonathan Paul
Resigned: 31 December 1992
76 years old

Director
WHITEHOUSE, John Graham
Resigned: 30 June 1997
75 years old

Director
YOUNG, Graeme Lindsay
Resigned: 01 December 2009
69 years old

Persons With Significant Control

Macintrye Hudson Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HUALLENAC TRUSTEE COMPANY Events

13 Mar 2017
Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Nov 2015
Annual return made up to 20 November 2015 no member list
22 Jun 2015
Appointment of Mr Steven Moore as a secretary on 6 June 2015
19 Jun 2015
Termination of appointment of Steven Moore as a director on 6 June 2015
...
... and 91 more events
22 Jul 1986
Return made up to 18/07/86; full list of members

17 Jul 1986
Secretary resigned;new secretary appointed;new director appointed

11 Jul 1986
Return made up to 20/11/85; full list of members

19 Sep 1963
Certificate of incorporation
19 Sep 1963
Incorporation