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Companies/04706251

Universe Trustees (No.2) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · No cessation recorded

Source record 133861533
Show 5 ceased records
AW
Significant influence or control

Notified 2021-05-01 · Ceased 2022-09-03

Source record 124434283
NR
Significant influence or control

Notified 2021-05-01 · Ceased 2022-06-18

Source record 124479471
JL
Significant influence or control

Notified 2020-11-27 · Ceased 2021-04-30

Source record 124410188
DP
Significant influence or control

Notified 2017-07-10 · Ceased 2020-11-27

Source record 132414767
RS
Significant influence or control

Notified 2017-04-01 · Ceased 2017-07-10

Source record 133860601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
Appointed 2023-01-12 · 3 yrs
+992 others
LG
Linnea GeissCurrent director
Appointed 2022-06-17 · 4 yrs · Chief Operating Officer
+19 others
JF
James FrangisCurrent director
Appointed 2022-06-17 · 4 yrs · Chief Executive Officer
+20 others
Show 18 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-06-17 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-06-17 · 1 yr · Chief Legal Officer
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2020-11-27 · Director
DP
Daryl PatonResigned secretary
Resigned 2017-07-10 · 3 yrs
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
RS
Robert SmeetonResigned secretary
Resigned 2011-06-30 · 6 yrs
RS
Robert SmeetonResigned director
Resigned 2011-05-11 · 6 yrs · Chartered Accountant
PC
Paul CooperResigned director
Resigned 2007-01-05 · 4 yrs · Accountant
EP
Edwin PaulResigned secretaryResigned director
Resigned 2006-10-31 · 4 yrs · Finance Director
CW
Catherine WinesResigned secretary
Resigned 2003-06-10 · 3 yrs · Accountant
RM
Raymond MackieResigned director
Resigned 2003-06-10 · 3 yrs · Accountant
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2003-03-21
CorpTravers Smith LimitedResigned director
Resigned 2003-03-21

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active