- Company Overview for THE ORCHARD TRUST (02348350)
- Filing history for THE ORCHARD TRUST (02348350)
- People for THE ORCHARD TRUST (02348350)
- Charges for THE ORCHARD TRUST (02348350)
- More for THE ORCHARD TRUST (02348350)
Persons with significant control: 8 active persons with significant control / 0 active statements
Mr Peter Edward Wakerley Active
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 15 March 2024
- Date of birth
- September 1947
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mrs Elizabeth Charlotte Bell Active
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 15 January 2022
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mr Christopher Lloyd Active
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 31 July 2019
- Date of birth
- March 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mrs Claire Eleanor Smart Active
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 13 March 2017
- Date of birth
- August 1969
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mr Robert Harry Morgan Active
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 18 October 2016
- Date of birth
- September 1947
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mr Nicholas Peter Budd Active
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 18 October 2016
- Date of birth
- February 1957
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mrs Judith Jane Morris Kaye Active
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 18 October 2016
- Date of birth
- September 1948
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mr Leon Brian Kaye Active
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 18 October 2016
- Date of birth
- March 1950
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mrs Elaine Hewison Ceased
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 14 March 2018
- Ceased on
- 24 January 2024
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mrs Katharine Helena Morley Ceased
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 14 March 2018
- Ceased on
- 21 January 2020
- Date of birth
- April 1964
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mr David John Pitts Ceased
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 14 March 2018
- Ceased on
- 18 July 2018
- Date of birth
- September 1954
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mrs Rita Mary Dodsworth Ceased
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 5 June 2017
- Ceased on
- 25 November 2022
- Date of birth
- July 1946
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Ms Rachel Clare Adams Ceased
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 5 June 2017
- Ceased on
- 4 February 2019
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mrs Susan Frances Henchley Ceased
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 18 October 2016
- Ceased on
- 10 November 2023
- Date of birth
- May 1942
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mr Christopher David Nicholas Duckett Ceased
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 18 October 2016
- Ceased on
- 13 November 2018
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
Mr Keith Careswell Ceased
- Correspondence address
- The Orchard Trust, Valley Springs, Lydbrook, Central Lydbrook, Lydbrook, Gloucestershire, GL17 9PP
- Notified on
- 18 October 2016
- Ceased on
- 14 June 2017
- Date of birth
- January 1949
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust