CompaniesInTheUK

THE DANEFORD TRUST

Company number 04329952 ·

Active

1 active / 5 ceased · persons with significant control

Mr James Robinson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-09
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
St Margaret's House, 21, Old Ford Road, Old Ford Road, London, E2 9PL, England

Mr Darius-Delali Sanchez Leslie Baird

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-09-23
Ceased on
2019-03-09
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
Unit K, Reliance Wharf, 2-10 Hertford Road, London, N1 5EW, England

Miss Alexandra Mckell

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-23
Ceased on
2018-10-30
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
Unit K, Reliance Wharf, 2-10 Hertford Road, London, N1 5EW, England

Mr Aiyaz Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-21
Ceased on
2017-06-20
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Unit K, Reliance Wharf, 2-10 Hertford Road, London, N1 5EW, England

Mr Mike Sherriff

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-21
Ceased on
2019-03-09
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
Unit K, Reliance Wharf, 2-10 Hertford Road, London, N1 5EW, England

Mr Benjamin Victor Croft

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-21
Ceased on
2018-10-30
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Unit K, Reliance Wharf, 2-10 Hertford Road, London, N1 5EW, England