EQUITY TRUSTEES FUND SERVICES LTD
04856420 · Liquidation · Ltd · 23 yrs · Birmingham
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What Chris sees
Filing calendar
Annual accounts are overdue by 534 days (deadline was 31 Mar 2025). Their confirmation statement is overdue (was due 22 Aug 2025).
Next accounts
31 Mar 2025
Next confirmation
22 Aug 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
KELLY, Sandra Claire
Secretary · Resigned 2006-05-08
PIERSSENE, Barbara Anne
Secretary · Resigned 2017-04-07
SMITH, Glenvil Peter Fryer
Secretary · Resigned 2007-12-11
WILSON, Roger Edward
Secretary · Resigned 2004-03-01
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2003-08-05
BIRKETT, Michael David
Director · Resigned 2017-04-07
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EQUITY TRUSTEES FUND SERVICES LTD
04856420Liquidation· Ltd· England Wales· 2003-08-05Incorporated 2003-08-05Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CAMERLYNCK, Vincent· DirectorResigned 2025-02-03
- GARDNER, James Peter· DirectorResigned 2025-02-03
- MCGILLIVRAY, Dallas John· DirectorResigned 2025-02-03
- CALLAGHAN, Tim· DirectorResigned 2024-09-19
KELLY, Sandra Claire
Secretary
- Appointed
- 2004-03-01
- Resigned
- 2006-05-08
- Nationality
- British
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PIERSSENE, Barbara Anne
Secretary
- Appointed
- 2007-12-11
- Resigned
- 2017-04-07
- Nationality
- British
See every company they're a director of →
SMITH, Glenvil Peter Fryer
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2007-12-11
- Nationality
- British
See every company they're a director of →
WILSON, Roger Edward
Secretary
- Appointed
- 2003-08-05
- Resigned
- 2004-03-01
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-08-05
- Resigned
- 2003-08-05
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BIRKETT, Michael David
Director
- Appointed
- 2014-02-03
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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CALLAGHAN, Tim
Director
- Appointed
- 2022-06-01
- Resigned
- 2024-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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CAMERLYNCK, Vincent
Director
- Appointed
- 2019-09-01
- Resigned
- 2025-02-03
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1961
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ECSERY, Francesca Eva
Director
- Appointed
- 2011-08-08
- Resigned
- 2017-04-07
- Nationality
- British,Hungarian
- Residence
- England
- Born
- 07/1963
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GARDNER, James Peter
Director
- Appointed
- 2017-04-07
- Resigned
- 2025-02-03
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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ISAACS, Leanne
Director
- Appointed
- 2017-04-07
- Resigned
- 2022-01-01
- Nationality
- English
- Residence
- England
- Born
- 08/1980
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JACOMB, Martin Wakefield, Sir
Director
- Appointed
- 2007-07-23
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1929
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KALMAN, Harvey
Director
- Appointed
- 2018-01-22
- Resigned
- 2021-06-15
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1967
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KELLY, Sandra Claire
Director
- Appointed
- 2004-03-01
- Resigned
- 2006-05-08
- Nationality
- British
- Born
- 09/1960
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LAVERY, Kevin
Director
- Appointed
- 2017-04-07
- Resigned
- 2022-06-01
- Nationality
- Irish
- Residence
- England
- Born
- 08/1978
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MCGILLIVRAY, Dallas John
Director
- Appointed
- 2018-03-01
- Resigned
- 2025-02-03
- Nationality
- Australian
- Residence
- England
- Born
- 01/1958
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ODONNELL, Paul
Director
- Appointed
- 2017-04-07
- Resigned
- 2017-04-28
- Nationality
- Irish
- Residence
- England
- Born
- 07/1953
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OLDHAM, Gavin David Redvers, Mr.
Director
- Appointed
- 2003-08-05
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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SAUNDERS, Peter Banfield
Director
- Appointed
- 2004-04-07
- Resigned
- 2007-07-23
- Nationality
- British
- Born
- 04/1949
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STONE, Richard William
Director
- Appointed
- 2007-07-23
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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STONE, Richard William
Director
- Appointed
- 2006-07-10
- Resigned
- 2006-12-27
- Nationality
- British
- Born
- 11/1973
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THOMAS, Gareth Vaughan
Director
- Appointed
- 2015-01-20
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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TOLKIEN, Richard Ian
Director
- Appointed
- 2009-03-23
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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WALLACE, Iain Paul
Director
- Appointed
- 2003-08-05
- Resigned
- 2013-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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WILSON, Roger Edward
Director
- Appointed
- 2003-08-05
- Resigned
- 2004-03-26
- Nationality
- British
- Residence
- England
- Born
- 06/1955
See every company they're a director of →