CompaniesInTheUK

WARBS TRUSTEE LIMITED

Company number 08846874 ·

Active

2 active / 7 ceased · persons with significant control

Mr Timothy John Perrins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-06
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

Slr Consulting Limited

Corporate entity Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Correspondence address
Third Floor, Summit House, 12 Red Lion Square, London, WC1R 4QH, England
Legal form
Limited Partnership

Clarity Trustee

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-29
Ceased on
2023-02-09
Correspondence address
Blackthorn House, St Paul's Square, Birmingham, B3 1RL, England
Legal form
Limited Partnership
Place registered
England
Registration number
12470917
Country registered
England

Mr Michael Charles Hassall

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control
Notified on
2022-02-08
Ceased on
2023-02-09
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

Mr Paul Ian Forrester

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control
Notified on
2021-01-04
Ceased on
2023-02-09
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

Mr Christopher Robert Rigby

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-04
Ceased on
2021-12-24
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

Mr Stephen David Barry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-06
Ceased on
2023-02-09
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

Mr Michael Graham Staff

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-06
Ceased on
2022-04-01
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

Mr Mark Steven Bedford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-06
Ceased on
2019-07-04
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD