XAFINITY TRUSTEES LIMITED
READING HAZELL CARR TRUSTEES LIMITED

Hellopages » Berkshire » Reading » RG1 1NB

Company number 04305500
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Robert James Birmingham as a director on 27 March 2017; Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017; Appointment of Benjamin Oliver Bramhall as a director on 27 March 2017. The most likely internet sites of XAFINITY TRUSTEES LIMITED are www.xafinitytrustees.co.uk, and www.xafinity-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Xafinity Trustees Limited is a Private Limited Company. The company registration number is 04305500. Xafinity Trustees Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Xafinity Trustees Limited is Phoenix House 1 Station Hill Reading Rg1 1nb. . AINSLIE, Michael Robert Arthur is a Director of the company. BERNSTEIN, Jonathan Samuel is a Director of the company. BRAMHALL, Benjamin Oliver is a Director of the company. Secretary ATHERTON, Sharon Anne has been resigned. Secretary COOPER, Timothy Alan has been resigned. Secretary DINNING, Madhukanta has been resigned. Secretary HAYWOOD, Jennifer Louise has been resigned. Secretary HULL, Joanne has been resigned. Secretary THOMAS, Stephen Jeremy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BIRMINGHAM, Robert James has been resigned. Director CARR, David Hugh has been resigned. Director DONALDSON, Kenneth Bruce has been resigned. Director GALACHE-BROWN, Adam Joseph has been resigned. Director HAZELL CARR PENSIONS CONSULTING PLC has been resigned. Director HUNT, Jeffrey Peter has been resigned. Director MARNOCH, Alasdair has been resigned. Director ROBINSON, Timothy Michael has been resigned. Director RUDGE, Michael Peter has been resigned. Director STORY, Wayne Andrew has been resigned. Director VON HOLDT, Robin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director HAZELL CARR PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AINSLIE, Michael Robert Arthur
Appointed Date: 01 November 2015
63 years old
Director
BERNSTEIN, Jonathan Samuel
Appointed Date: 27 March 2017
57 years old
Director
BRAMHALL, Benjamin Oliver
Appointed Date: 27 March 2017
48 years old

Resigned Directors

Secretary
ATHERTON, Sharon Anne
Resigned: 21 February 2013
Appointed Date: 02 April 2008
Secretary
COOPER, Timothy Alan
Resigned: 02 April 2008
Appointed Date: 18 December 2007
Secretary
DINNING, Madhukanta
Resigned: 23 September 2005
Appointed Date: 05 March 2003
Secretary
HAYWOOD, Jennifer Louise
Resigned: 05 March 2003
Appointed Date: 17 October 2001
Secretary
HULL, Joanne
Resigned: 14 August 2006
Appointed Date: 23 September 2005
Secretary
THOMAS, Stephen Jeremy
Resigned: 18 December 2007
Appointed Date: 14 August 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 October 2001
Appointed Date: 16 October 2001
Director
BIRMINGHAM, Robert James
Resigned: 27 March 2017
Appointed Date: 25 September 2008
75 years old
Director
CARR, David Hugh
Resigned: 02 April 2008
Appointed Date: 02 April 2004
64 years old
Director
DONALDSON, Kenneth Bruce
Resigned: 05 April 2004
Appointed Date: 05 March 2003
57 years old
Director
GALACHE-BROWN, Adam Joseph
Resigned: 05 April 2004
Appointed Date: 05 March 2003
58 years old
Director
HAZELL CARR PENSIONS CONSULTING PLC
Resigned: 02 April 2008
Appointed Date: 05 March 2003
58 years old
Director
HUNT, Jeffrey Peter
Resigned: 27 March 2017
Appointed Date: 01 July 2013
54 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2012
Appointed Date: 02 April 2008
62 years old
Director
ROBINSON, Timothy Michael
Resigned: 19 April 2010
Appointed Date: 02 April 2008
62 years old
Director
RUDGE, Michael Peter
Resigned: 05 April 2004
Appointed Date: 05 March 2003
63 years old
Director
STORY, Wayne Andrew
Resigned: 21 February 2013
Appointed Date: 01 June 2012
64 years old
Director
VON HOLDT, Robin
Resigned: 05 April 2004
Appointed Date: 05 March 2003
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 October 2001
Appointed Date: 16 October 2001
Director
HAZELL CARR PLC
Resigned: 05 March 2003
Appointed Date: 17 October 2001

Persons With Significant Control

Xafinity Pensions Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XAFINITY TRUSTEES LIMITED Events

04 Apr 2017
Termination of appointment of Robert James Birmingham as a director on 27 March 2017
31 Mar 2017
Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017
31 Mar 2017
Appointment of Benjamin Oliver Bramhall as a director on 27 March 2017
31 Mar 2017
Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 91 more events
29 Oct 2001
New director appointed
29 Oct 2001
Ad 17/10/01--------- £ si 1@1=1 £ ic 1/2
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
16 Oct 2001
Incorporation

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