Company Information for

HUALLENAC TRUSTEE COMPANY

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ,

Company Registration Number

00774458

Private Unlimited

Active

About Huallenac Trustee Company

HUALLENAC TRUSTEE COMPANY was founded on 1963-09-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Huallenac Trustee Company is a Private Unlimited registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
HUALLENAC TRUSTEE COMPANY
Legal Registered Office
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1LZ
Other companies in MK9

Filing Information

Company Number00774458
Date formed1963-09-19
Origin CountryUnited Kingdom
TypePrivate Unlimited
Company StatusActive
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2023-12-05 17:10:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Moore Company Secretary 2015-06-06
Patrick George King Director NONE 2014-06-07 ENGLAND
Macintyre Hudson Llp Director 2009-12-01
Rakesh Shaunak Director CHARTERED ACCOUNTANT 2009-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Ernest Burnham Director 2015-06-06 2017-02-24
Grant Courtney Gleghorn Company Secretary 2013-02-19 2015-06-06
Steven Moore Director 2011-06-04 2015-06-06
Nigel Campbell May Director 2009-12-01 2014-06-07
Patrick Joseph Byrne Company Secretary 2009-12-01 2013-02-19
Michael James Brown Director 2009-12-01 2011-06-04
Jonathan Sinclair David Cope Director 1992-11-20 2009-12-01
Victor Andre Francois Dauppe Director 1992-11-20 2009-12-01
Howard Keith Lewis Director 1992-11-20 2009-12-01
Andrew John Snowdon Director 2004-04-16 2009-12-01
Christopher Nigel Sutton Director 1994-05-01 2009-12-01
Graeme Lindsay Young Director 1992-11-20 2009-12-01
David Paul Nicholas Company Secretary 1996-04-29 2009-11-30
David Paul Nicholas Director 1992-11-20 2009-11-01
Iain Myles Bray Director 1992-11-20 2009-04-22
Kenneth Edward Linge Director 1992-11-20 2006-07-11
Stephen John Taylor Director 1992-11-20 2001-09-30
Anthony John Groves Director 1992-11-20 1999-03-31
Peter Victor Lush Director 1992-11-20 1999-03-01
Stewart Raymond Fussell Director 1997-08-01 1998-10-30
John Anthony Kiernander Director 1992-11-20 1997-12-31
John Graham Whitehouse Director 1992-11-20 1997-06-30
Wendy Jane Laughlin Director 1992-11-20 1997-04-30
Maurice Edwin Sargent Director 1992-11-20 1997-04-30
James Brian Mcelhinney Director 1992-11-20 1996-04-30
Peter John Crosby Scolding Company Secretary 1992-11-20 1996-04-29
Peter John Crosby Scolding Director 1992-11-20 1996-04-29
Patrick Vivian Le Neve Foster Director 1992-11-20 1995-04-30
Jonathan Paul Webster Director 1992-11-20 1992-12-31

Related Directorships for Patrick George King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick George King MACINTYRE HUDSON CORPORATE SERVICES LIMITEDDirector 2014-06-07 CURRENT 1986-05-21 Dissolved 2015-07-21
Patrick George King MACINTYRE NOMINEESDirector 2014-06-07 CURRENT 1989-03-15 Active

Related Directorships for Rakesh Shaunak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Shaunak CCBP PILLARS LTDDirector 2016-08-26 CURRENT 2016-08-26 Active
Rakesh Shaunak GLENSTONE REIT PLCDirector 2016-02-24 CURRENT 1970-08-06 Active
Rakesh Shaunak REID WILLIAMS LIMITEDDirector 2016-01-11 CURRENT 1992-04-03 Active - Proposal to Strike off
Rakesh Shaunak BAKER TILLY INTERNATIONAL LIMITEDDirector 2015-02-23 CURRENT 2001-12-20 Active
Rakesh Shaunak MHA FINANCIAL SOLUTIONS LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active
Rakesh Shaunak MACINTYRE HUDSON TREASURY LIMITEDDirector 2013-09-05 CURRENT 2013-09-05 Active
Rakesh Shaunak MHAS 2010 LIMITEDDirector 2012-06-09 CURRENT 1987-11-30 Dissolved 2015-06-16
Rakesh Shaunak MHA LIMITEDDirector 2010-05-25 CURRENT 2010-05-25 Active
Rakesh Shaunak MHCA LIMITEDDirector 2010-05-21 CURRENT 2010-05-21 Active
Rakesh Shaunak MACINTYRE HUDSON CORPORATE SERVICES LIMITEDDirector 2004-06-12 CURRENT 1986-05-21 Dissolved 2015-07-21
Rakesh Shaunak MACINTYRE HUDSON LIMITEDDirector 2004-06-12 CURRENT 1985-11-04 Active
Rakesh Shaunak MACINTYRE NOMINEESDirector 2004-06-12 CURRENT 1989-03-15 Active
Rakesh Shaunak MACINTYRE HUDSON HOLDINGS LIMITEDDirector 2004-06-12 CURRENT 1999-02-22 Active