Cross Check

EES TRUSTEES LIMITED

Company Number

00576832

Private limited company
Active
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MATTHEWS, Judith Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE

BOTHA, Llewellyn Kevan

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
South African

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE
Country of Residence
England

HAZELL-SMART, Leighton Peter

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE
Country of Residence
England

TREVASKIS, George Richard

Date of Birth
Role
Active
Director
Occupation
Regional Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE
Country of Residence
England

BOTH, Llewellyn Kevan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE

BRINDLEY, Maura Frances

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Blunt Road South Croydon Surrey CR2 7PA

DOLBEAR, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE

FERRIS, Thomas Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Taylor Avenue Richmond Surrey TW9 4EB

LOCK, Mervyn Albert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hogwood House Hogwood Road Ifold West Sussex RH14 0UG

LOCKWOOD, Angela

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG

VALENTINE, Claire Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

WEBSTER, Mandy Patricia

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40a Chaldon Common Road Caterham Surrey CR3 5DB

MOURANT & CO CAPITAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 68 King William Street London EC4N 7DZ

MOURANT & CO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 87 22 Grenville Street St Helier Jersey JE4 8PX Channel Islands

BARFORD, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH
Country of Residence
United Kingdom

BRENNAN, Kevin Lionel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middleton Hall Woolaston Grange, Woolaston Lydney Gloucestershire GL15 6PP

BRIDSON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rossetti Gardens Old Coulsdon Surrey CR5 2LR

BROWN, Brendan Joseph Robert

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadlow Stair House Hadlow Stair Tonbridge Kent TN10 4HD

CARTWRIGHT, Richard Spencer

Date of Birth
Role
Resigned
Director
Occupation
Share Plans Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Nelson Road Bromley Kent BR2 9NP

CRILL, James David Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Huterie La Longue Rue St Martin Jersey JE3 6ED Channel Islands
Country of Residence
Channel Islands

DAVIES, Nicola Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roche Du Lion La Grande Route De La Cote Gorey St Martin Jersey JE3 6DR

DRAKE, Martyn William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Westbury Park Bristol BS6 7JB England
Country of Residence
England

ELDER, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Holmes Avenue Hove East Sussex BN3 7LE
Country of Residence
England

FERRIS, Thomas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Taylor Avenue Richmond Surrey TW9 4EB
Country of Residence
United Kingdom

FOSTER, Julian David

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom
Country of Residence
England

GRAY, Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom

HOOD, James Terence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE
Country of Residence
Wales

HUNTER, Alastair Murdoch

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Downs Chiddingfold Godalming Surrey GU8 4XJ

JEUNE, Richard Francis Valpy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Houguettes House La Rue Des Houguettes, St. John Jersey Channel Islands JE3 4FR

JONES, Dominic Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Teurs Champs La Rue Des Teurs Champs Grouville Jersey JE3 9ED Channel Islands

JOWETT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
727 The White House 9 Belvedere Road London SE1 8YU

MALPASS, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 70 Steep Hill Croydon Surrey CR0 5QU

MARLEY, David John

Date of Birth
Role
Resigned
Director
Occupation
It System Devel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberwood Warren Drive Kingswood Surrey KT20 6PY
Country of Residence
United Kingdom

MERRETT, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Harriotts Lane Ashtead Surrey KT21 2QB

MILLS, Christopher Andrew

Date of Birth
Role
Resigned
Director
Occupation
Uci Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heronmere Park Lane Blagdon Bristol BS40 7SB England
Country of Residence
England

Ees Corporate Trustees Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8AE England