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Nom

Vidett Trustees Limited
Adresse
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05619273 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • 20-20 Trustees Limited
  • Mitchell Consulting Trustees Limited
  • Mitchell Walsh Limited
  • Castlemanor Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Vidett Limited Status: Active Notified: 28/02/2023 Companies House Number: 14642512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadstone Holdco Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 09759494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Miller, Antony Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •
    Mitchell, Neil Graham Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Walsh, Gerard Jude Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Graham, Stewart Ian 37-43 Blagrave Street, Reading, England Status: Active Notified: 25/10/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spann, Adrian Clive 37-43 Blagrave Street, Reading, England Status: Active Notified: 25/10/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willsher, Duncan Michael 37-43 Blagrave Street, Reading, England Status: Active Notified: 15/01/2020 Date of Birth: 06/1982 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Rebecca Jayne 37-43 Blagrave Street, Reading, England Status: Active Notified: 01/11/2023 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Julia Lindsay 37-43 Blagrave Street, Reading, England Status: Active Notified: 15/01/2020 Date of Birth: 02/1980 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan Nicholas London, England Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    L'Estrange, Naomi Helen 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 28/01/2019 Ceased: 01/07/2024 Date of Birth: 06/1972 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Ladha, Nadeem 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 15/01/2020 Ceased: 01/09/2023 Date of Birth: 12/1980 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Miller, Antony Paul 37-43 Blagrave Street, Reading, England Status: Ceased Notified: 11/02/2013 Ceased: 01/10/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winchester, Angela Jane Reading, England Status: Ceased Notified: 15/10/2021 Ceased: 24/10/2024 Date of Birth: 04/1968 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB National Express Group Staff Pension Plan Trustees Limited Status: Active Notified: 03/09/2018 Companies House Number: 11548768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag E A Technology LTD Status: Ceased Notified: 20/03/2017 Ceased: 10/07/2023 Companies House Number: 02566313 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •