DIVERSEY TRUSTEE LIMITED
JOHNSONDIVERSEY UK TRUSTEE LIMITED DRAFTGLOBE LIMITED

Hellopages » Northamptonshire » Northampton » NN3 8PD

Company number 04588892
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address WESTON FAVELL CENTRE, NORTHAMPTON, NN3 8PD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of DIVERSEY TRUSTEE LIMITED are www.diverseytrustee.co.uk, and www.diversey-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Diversey Trustee Limited is a Private Limited Company. The company registration number is 04588892. Diversey Trustee Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Diversey Trustee Limited is Weston Favell Centre Northampton Nn3 8pd. . HANLY, Marilyn Carol is a Secretary of the company. BANKS, Rachel Christine is a Director of the company. BROWN, Lynette Amanda is a Director of the company. DOBSON, Emma Catherine is a Director of the company. HANLY, Marilyn Carol is a Director of the company. HUGHES, Kerry is a Director of the company. KONCHAN, Michael is a Director of the company. PARTRIDGE, Raymond Keith is a Director of the company. SMITH, David Walter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASKEW, Christopher Edward has been resigned. Director AVEYARD, David Peter has been resigned. Director BLAZEI, Todd Martin has been resigned. Director CARTER, Raymond Denis has been resigned. Director COUSENS, Michael Ross has been resigned. Director DODD, Anthony John has been resigned. Director JELLEY, Stephen Derrick has been resigned. Director KLEIN, Daniel Charles has been resigned. Director LAZENBY, Stephen Roger has been resigned. Director MCDOWELL, Gerardine has been resigned. Director O'CONNOR, Ian Charles has been resigned. Director PATTERSON, Patricia Ann has been resigned. Director SNOW, Nicholas John has been resigned. Director TAYLOR, Catherine Elizabeth has been resigned. Director WEARMOUTH, Gordon has been resigned. Director WEBER-PARKER, Kori has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HANLY, Marilyn Carol
Appointed Date: 21 January 2003
Director
BANKS, Rachel Christine
Appointed Date: 07 July 2008
65 years old
Director
BROWN, Lynette Amanda
Appointed Date: 18 May 2012
47 years old
Director
DOBSON, Emma Catherine
Appointed Date: 14 April 2008
56 years old
Director
HANLY, Marilyn Carol
Appointed Date: 21 January 2003
67 years old
Director
HUGHES, Kerry
Appointed Date: 23 July 2014
43 years old
Director
KONCHAN, Michael
Appointed Date: 30 September 2013
58 years old
Director
PARTRIDGE, Raymond Keith
Appointed Date: 23 July 2014
59 years old
Director
SMITH, David Walter
Appointed Date: 07 July 2008
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2003
Appointed Date: 13 November 2002
Director
ASKEW, Christopher Edward
Resigned: 14 April 2008
Appointed Date: 05 March 2003
77 years old
Director
AVEYARD, David Peter
Resigned: 23 July 2014
Appointed Date: 07 July 2008
62 years old
Director
BLAZEI, Todd Martin
Resigned: 02 April 2009
Appointed Date: 05 March 2003
57 years old
Director
CARTER, Raymond Denis
Resigned: 18 May 2012
Appointed Date: 07 January 2009
75 years old
Director
COUSENS, Michael Ross
Resigned: 01 September 2003
Appointed Date: 21 January 2003
77 years old
Director
DODD, Anthony John
Resigned: 07 July 2008
Appointed Date: 05 March 2003
76 years old
Director
JELLEY, Stephen Derrick
Resigned: 07 July 2008
Appointed Date: 05 March 2003
73 years old
Director
KLEIN, Daniel Charles
Resigned: 28 February 2013
Appointed Date: 12 November 2012
61 years old
Director
LAZENBY, Stephen Roger
Resigned: 10 April 2006
Appointed Date: 25 July 2005
55 years old
Director
MCDOWELL, Gerardine
Resigned: 20 September 2007
Appointed Date: 10 April 2006
67 years old
Director
O'CONNOR, Ian Charles
Resigned: 23 July 2014
Appointed Date: 21 November 2005
64 years old
Director
PATTERSON, Patricia Ann
Resigned: 14 April 2008
Appointed Date: 20 September 2007
76 years old
Director
SNOW, Nicholas John
Resigned: 01 November 2005
Appointed Date: 05 March 2003
61 years old
Director
TAYLOR, Catherine Elizabeth
Resigned: 25 July 2005
Appointed Date: 01 September 2003
61 years old
Director
WEARMOUTH, Gordon
Resigned: 07 January 2009
Appointed Date: 05 March 2003
72 years old
Director
WEBER-PARKER, Kori
Resigned: 18 May 2012
Appointed Date: 02 April 2009
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2003
Appointed Date: 13 November 2002

Persons With Significant Control

Diversey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIVERSEY TRUSTEE LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 82 more events
13 Feb 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
23 Jan 2003
Company name changed draftglobe LIMITED\certificate issued on 23/01/03
13 Nov 2002
Incorporation

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