H P SECURITY TRUSTEE LIMITED
NORTHAMPTON

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Company number 05994027
Status Active
Incorporation Date 9 November 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Jonathan Ayton Greenhaigh as a director on 21 February 2017; Appointment of Mr Geraint Keith Davies as a director on 21 February 2017; Appointment of Paula Kim Bailey as a director on 21 February 2017. The most likely internet sites of H P SECURITY TRUSTEE LIMITED are www.hpsecuritytrustee.co.uk, and www.h-p-security-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. H P Security Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05994027. H P Security Trustee Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of H P Security Trustee Limited is Nene House 4 Rushmills Northampton England Nn4 7yb. . COULDRAKE, Gerald Mark is a Secretary of the company. BAILEY, Paula Kim is a Director of the company. DAVIES, Geraint Keith is a Director of the company. GREENHAIGH, Jonathan Ayton is a Director of the company. HASKEY, Tessa Jane is a Director of the company. Secretary BURNELL, Andrew Roger has been resigned. Director BARNES, Andrew Jonathan has been resigned. Director BENNION, Charles Richard has been resigned. Director BURNELL, Andrew Roger has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director DAVIES, Geraint Keith has been resigned. Director HAYES, Julian has been resigned. Director HEAL, Jeremy Philip Winteringham has been resigned. Director HEALEY, Richard Julian has been resigned. Director HERD, John Kenelm Charles has been resigned. Director HUNTER, Philip Jeremy has been resigned. Director IVORY, Trevor Charles Colin has been resigned. Director KEFFORD, Alan Robert has been resigned. Director MEARNS, Alastair Richard has been resigned. Director RANSLEY, Brandon William has been resigned. Director SCOTT, Catherine Susanne Judith has been resigned. Director SINGH, Jit has been resigned. Director TALBOT, Matthew Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COULDRAKE, Gerald Mark
Appointed Date: 16 June 2009
Director
BAILEY, Paula Kim
Appointed Date: 21 February 2017
51 years old
Director
DAVIES, Geraint Keith
Appointed Date: 21 February 2017
58 years old
Director
GREENHAIGH, Jonathan Ayton
Appointed Date: 21 February 2017
54 years old
Director
HASKEY, Tessa Jane
Appointed Date: 26 March 2014
53 years old

Resigned Directors

Secretary
BURNELL, Andrew Roger
Resigned: 16 June 2009
Appointed Date: 09 November 2006
Director
BARNES, Andrew Jonathan
Resigned: 03 September 2012
Appointed Date: 03 May 2007
68 years old
Director
BENNION, Charles Richard
Resigned: 30 April 2013
Appointed Date: 09 November 2006
77 years old
Director
BURNELL, Andrew Roger
Resigned: 30 April 2007
Appointed Date: 09 November 2006
78 years old
Director
COULDRAKE, Gerald Mark
Resigned: 05 June 2013
Appointed Date: 10 May 2010
65 years old
Director
DAVIES, Geraint Keith
Resigned: 11 March 2014
Appointed Date: 12 February 2014
58 years old
Director
HAYES, Julian
Resigned: 28 November 2013
Appointed Date: 05 June 2013
58 years old
Director
HEAL, Jeremy Philip Winteringham
Resigned: 05 June 2013
Appointed Date: 07 January 2010
83 years old
Director
HEALEY, Richard Julian
Resigned: 08 December 2009
Appointed Date: 18 August 2009
54 years old
Director
HERD, John Kenelm Charles
Resigned: 17 January 2014
Appointed Date: 05 June 2013
63 years old
Director
HUNTER, Philip Jeremy
Resigned: 28 July 2010
Appointed Date: 03 May 2007
68 years old
Director
IVORY, Trevor Charles Colin
Resigned: 01 December 2014
Appointed Date: 12 February 2014
47 years old
Director
KEFFORD, Alan Robert
Resigned: 30 April 2007
Appointed Date: 09 November 2006
81 years old
Director
MEARNS, Alastair Richard
Resigned: 13 February 2017
Appointed Date: 26 March 2014
64 years old
Director
RANSLEY, Brandon William
Resigned: 31 October 2008
Appointed Date: 03 May 2007
60 years old
Director
SCOTT, Catherine Susanne Judith
Resigned: 11 March 2014
Appointed Date: 05 June 2013
54 years old
Director
SINGH, Jit
Resigned: 10 May 2010
Appointed Date: 03 May 2007
61 years old
Director
TALBOT, Matthew Richard
Resigned: 11 March 2014
Appointed Date: 05 June 2013
57 years old

Persons With Significant Control

Tessa Jane Haskey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alastair Richard Mearns
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

H P SECURITY TRUSTEE LIMITED Events

02 Mar 2017
Appointment of Jonathan Ayton Greenhaigh as a director on 21 February 2017
02 Mar 2017
Appointment of Mr Geraint Keith Davies as a director on 21 February 2017
02 Mar 2017
Appointment of Paula Kim Bailey as a director on 21 February 2017
24 Feb 2017
Termination of appointment of Alastair Richard Mearns as a director on 13 February 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 62 more events
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006
Incorporation

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