BRISTOL-MYERS SQUIBB TRUSTEES LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 02546250
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of BRISTOL-MYERS SQUIBB TRUSTEES LIMITED are www.bristolmyerssquibbtrustees.co.uk, and www.bristol-myers-squibb-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Bristol Myers Squibb Trustees Limited is a Private Limited Company. The company registration number is 02546250. Bristol Myers Squibb Trustees Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of Bristol Myers Squibb Trustees Limited is Uxbridge Business Park Sanderson Road Uxbridge Middlesex Ub8 1dh. . SLC REGISTRARS LIMITED is a Secretary of the company. ALLAKER, Stephen is a Director of the company. COTTRELL, Geoffrey Harold is a Director of the company. GRISIN, Scott Andrew is a Director of the company. HOWELLS, Ian John is a Director of the company. JOHNSON, Helen Sandra is a Director of the company. LUCAS-LEE, Daphne is a Director of the company. TOBYN, Michael John is a Director of the company. Secretary BROSTER, Walter George has been resigned. Secretary COSTELLO, Simon James has been resigned. Secretary COX, Keith Anthony has been resigned. Secretary HUGHES, Alison Sian has been resigned. Secretary JACKSON, Alastair John William has been resigned. Secretary SINGARAYER, Diella Natasha has been resigned. Secretary WILSON, Janet Anne has been resigned. Director BROSTER, Walter George has been resigned. Director BUCHANAN, James Macalister has been resigned. Director CHADWICK, Karen has been resigned. Director CHAPMAN, Robert Bingham has been resigned. Director COX, Keith Anthony has been resigned. Director CUNNINGHAM, Norman John has been resigned. Director DICKINSON, Gary has been resigned. Director DUFFY, Christopher has been resigned. Director FORRESTER, Jeffrey has been resigned. Director HALL, Anthony Robert has been resigned. Director HALL, Michael David has been resigned. Director HALL, Michael David has been resigned. Director HAMLEN, Gwynne has been resigned. Director HANNAY, David Robert has been resigned. Director HANNAY, David Robert has been resigned. Director HINKSON, Peter has been resigned. Director HINKSON, Peter has been resigned. Director HOWELLS, Ian John has been resigned. Director IRWIN, Frank Robert has been resigned. Director JACKSON, Alastair John William has been resigned. Director JEFFERIS, Christopher John has been resigned. Director JONES, Kevin has been resigned. Director LAWSON, James has been resigned. Director LEE, Deanna has been resigned. Director MACDONALD, Andrew Stewart has been resigned. Director MAITLAND, Alison has been resigned. Director MOSS, David has been resigned. Director NICHOLSON, Jane has been resigned. Director RAMNARINE, Robert has been resigned. Director SLOAN, Kenneth has been resigned. Director SUMMERS, David George has been resigned. Director THARP, Charles has been resigned. Director TIBBETTS, David Eric has been resigned. Director TIMMINS, Peter has been resigned. Director WAINWRIGHT, Terence has been resigned. Director WAINWRIGHT, Terence has been resigned. Director WILLIAMS, Michael Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 07 April 2008
Director
ALLAKER, Stephen
Appointed Date: 16 August 2006
66 years old
Director
COTTRELL, Geoffrey Harold
Appointed Date: 01 August 2003
74 years old
Director
GRISIN, Scott Andrew
Appointed Date: 21 June 2012
51 years old
Director
HOWELLS, Ian John
Appointed Date: 12 October 2015
75 years old
Director
JOHNSON, Helen Sandra
Appointed Date: 01 October 2015
60 years old
Director
LUCAS-LEE, Daphne
Appointed Date: 09 September 2009
64 years old
Director
TOBYN, Michael John
Appointed Date: 09 September 2009
57 years old

Resigned Directors

Secretary
BROSTER, Walter George
Resigned: 31 January 1993
Secretary
COSTELLO, Simon James
Resigned: 01 June 2006
Appointed Date: 06 July 2004
Secretary
COX, Keith Anthony
Resigned: 04 November 1998
Appointed Date: 01 February 1993
Secretary
HUGHES, Alison Sian
Resigned: 06 July 2004
Appointed Date: 27 September 2003
Secretary
JACKSON, Alastair John William
Resigned: 22 March 2001
Appointed Date: 04 November 1998
Secretary
SINGARAYER, Diella Natasha
Resigned: 07 April 2008
Appointed Date: 01 June 2006
Secretary
WILSON, Janet Anne
Resigned: 26 September 2003
Appointed Date: 23 March 2001
Director
BROSTER, Walter George
Resigned: 31 January 1993
92 years old
Director
BUCHANAN, James Macalister
Resigned: 31 March 1999
Appointed Date: 01 November 1993
73 years old
Director
CHADWICK, Karen
Resigned: 15 June 2011
Appointed Date: 01 May 2007
58 years old
Director
CHAPMAN, Robert Bingham
Resigned: 05 March 2002
Appointed Date: 17 May 1994
76 years old
Director
COX, Keith Anthony
Resigned: 05 October 1993
Appointed Date: 01 February 1993
82 years old
Director
CUNNINGHAM, Norman John
Resigned: 31 December 1999
Appointed Date: 04 September 1997
89 years old
Director
DICKINSON, Gary
Resigned: 31 January 1997
73 years old
Director
DUFFY, Christopher
Resigned: 01 November 2007
Appointed Date: 16 August 2006
61 years old
Director
FORRESTER, Jeffrey
Resigned: 19 May 2007
Appointed Date: 16 August 2006
76 years old
Director
HALL, Anthony Robert
Resigned: 17 May 1994
87 years old
Director
HALL, Michael David
Resigned: 31 December 2001
Appointed Date: 16 October 2001
70 years old
Director
HALL, Michael David
Resigned: 15 October 2001
Appointed Date: 29 March 1996
70 years old
Director
HAMLEN, Gwynne
Resigned: 12 June 2008
Appointed Date: 01 April 1999
66 years old
Director
HANNAY, David Robert
Resigned: 20 October 1993
78 years old
Director
HANNAY, David Robert
Resigned: 20 October 1993
78 years old
Director
HINKSON, Peter
Resigned: 20 October 1993
70 years old
Director
HINKSON, Peter
Resigned: 20 October 1993
70 years old
Director
HOWELLS, Ian John
Resigned: 01 October 2015
Appointed Date: 01 January 2002
75 years old
Director
IRWIN, Frank Robert
Resigned: 10 May 2005
Appointed Date: 04 September 1997
84 years old
Director
JACKSON, Alastair John William
Resigned: 13 March 2007
84 years old
Director
JEFFERIS, Christopher John
Resigned: 04 May 2001
Appointed Date: 27 September 1993
67 years old
Director
JONES, Kevin
Resigned: 20 October 2005
Appointed Date: 09 May 2001
67 years old
Director
LAWSON, James
Resigned: 28 February 1995
94 years old
Director
LEE, Deanna
Resigned: 31 March 2010
Appointed Date: 05 March 2002
70 years old
Director
MACDONALD, Andrew Stewart
Resigned: 14 April 2011
Appointed Date: 19 June 2007
73 years old
Director
MAITLAND, Alison
Resigned: 31 July 2009
Appointed Date: 04 November 1998
63 years old
Director
MOSS, David
Resigned: 21 March 1993
79 years old
Director
NICHOLSON, Jane
Resigned: 16 August 2006
Appointed Date: 04 September 1997
83 years old
Director
RAMNARINE, Robert
Resigned: 21 June 2012
Appointed Date: 01 April 2010
58 years old
Director
SLOAN, Kenneth
Resigned: 29 March 1996
74 years old
Director
SUMMERS, David George
Resigned: 31 December 2000
Appointed Date: 04 January 2000
79 years old
Director
THARP, Charles
Resigned: 29 March 1996
74 years old
Director
TIBBETTS, David Eric
Resigned: 12 October 2015
Appointed Date: 26 November 2012
74 years old
Director
TIMMINS, Peter
Resigned: 02 January 2013
Appointed Date: 12 June 2008
74 years old
Director
WAINWRIGHT, Terence
Resigned: 26 November 2012
Appointed Date: 15 June 2011
73 years old
Director
WAINWRIGHT, Terence
Resigned: 09 September 2009
Appointed Date: 01 November 2007
73 years old
Director
WILLIAMS, Michael Robert
Resigned: 24 January 1996
Appointed Date: 03 August 1993
65 years old

BRISTOL-MYERS SQUIBB TRUSTEES LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
16 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Appointment of Ian John Howells as a director on 12 October 2015
13 Nov 2015
Appointment of Helen Sandra Johnson as a director on 1 October 2015
...
... and 173 more events
13 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1991
Director resigned;new director appointed
31 Jan 1991
Company name changed hackremco (no.636) LIMITED\certificate issued on 01/02/91
31 Jan 1991
Company name changed\certificate issued on 31/01/91
05 Oct 1990
Incorporation

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