Sandoz Trustees Limited

Company Name	Sandoz Trustees Limited
Director	Sally Jane Jennings
Company Status	Dissolved
Company Number	00836964
Category	Private Limited Company
Incorporation Date	8 February 1965(59 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sally Jane Jennings
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2001(35 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Legal Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Sally Jane Jennings
Nationality	British
Status	Current
Appointed	23 January 2001(35 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Legal Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Rene Wack
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Divisional Manager
Correspondence Address	52 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Gordon Turnbull
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 21 September 1998)
Role	Assistant Pharmaceutical Production Manager
Correspondence Address	1 Summerhill Place Roundhay Leeds West Yorkshire LS8 2EN

Director Name	Paul Richard Edward Thirkettle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 23 January 2001)
Role	Secretary
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	David Rae Smith
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Oakdale Crockham Hill Edenbridge Kent Tn8

Director Name	James Macindoe Romanes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Choseley House Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

Director Name	Graham Musgrave King
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 1996)
Role	Works Supervisor
Correspondence Address	18 Oakroyd Avenue Wibsey Bradford BD6 1RG

Director Name	Donald Trevor Kemp
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 1998)
Role	Secretary
Correspondence Address	93 Harrogate Road Yeadon Leeds West Yorkshire LS19 7BP

Director Name	Leonard Hughes
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Chemist
Correspondence Address	Merrileas Harrogate Road Beamsley Skipton North Yorkshire Bd23

Director Name	Mr Kenneth James Baird
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 21 September 1998)
Role	Sales Manager
Country of Residence	England
Correspondence Address	22 Longmeadow Weaverham Northwich Cheshire CW8 3JH

Secretary Name	Edward George Lanchbery
Nationality	British
Status	Resigned
Appointed	01 April 1992(27 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	18 Oakburn Road Ilkley West Yorkshire LS29 9NN

Director Name	Richard Metcalfe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(27 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 1998)
Role	Financial Controller
Correspondence Address	54 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR

Director Name	Patrick Arthur Turner
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	Pulverbatch Park Road Menston West Yorkshire Ls29

Director Name	Dr Martin Ramsler
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 October 1994(29 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 1995)
Role	Group Treasurer
Correspondence Address	Im Rottelnblick 5 D 79585 Steinen Germany Foreign

Secretary Name	Paul Richard Edward Thirkettle
Nationality	British
Status	Resigned
Appointed	01 July 1996(31 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Stefan Hans Stroppel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 1998(33 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2001)
Role	Finance Director
Correspondence Address	Smithyfield Isington Road Isington Alton Hampshire GU34 4PN

Director Name	David Thomas Ashton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(35 years, 11 months after company formation)
Appointment Duration	8 months (resigned 27 September 2001)
Role	Finance & Admin Director
Correspondence Address	Delta House Southwood Crescent Southwood Farnborough Hampshire GU14 0NL

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2004	Dissolved (1 page)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 April 2004	Liquidators statement of receipts and payments (5 pages)
31 December 2003	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Liquidators statement of receipts and payments (8 pages)
28 April 2003	Registered office changed on 28/04/03 from: delta house southwood crescent southwood farnborough hampshire GU14 0NL (1 page)
3 January 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2002	Liquidators statement of receipts and payments (6 pages)
30 December 2001	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Director resigned (1 page)
11 September 2001	Location of register of members (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	Declaration of solvency (3 pages)
2 January 2001	Appointment of a voluntary liquidator (2 pages)
2 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2000	Return made up to 01/04/00; full list of members (8 pages)
4 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 April 1999	Return made up to 01/04/99; no change of members (4 pages)
5 November 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (6 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: calverley lane horsforth yorks LS18 4RP (1 page)
6 July 1997	Full accounts made up to 31 December 1996 (6 pages)
4 May 1997	Return made up to 01/04/97; full list of members (8 pages)
30 December 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (5 pages)
27 June 1996	Secretary resigned (2 pages)
27 June 1996	New secretary appointed (1 page)
11 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1995	Director resigned (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (5 pages)
13 April 1995	Return made up to 01/04/95; no change of members (6 pages)
15 July 1987	Memorandum and Articles of Association (6 pages)

Sandoz Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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