NES Trustees Limited
- Company number
- 03728662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1999
- Nature of business
- Activities of other holding companies n.e.c.
Temporary employment agency activities - Corporate group
- NES Global Talent Limited (29 companies)
Registered office
Previous names
- Hallco 289 Limited (until 21 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Mar 1999 | 21 Apr 1999 |
| HALLIWELLS DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Mar 1999 | 21 Apr 1999 |
| SULLIVAN, Bryan Albert | Director | 21 Apr 1999 | 30 Mar 2005 |
| LLOYD, Geoffrey William | Secretary | 21 Apr 1999 | 29 Apr 2005 |
| GREGSON, Duncan Alasdair | Secretary | 29 Apr 2005 | 22 Feb 2006 |
| GREGSON, Duncan Alasdair | Director | 30 Mar 2005 | 22 Feb 2006 |
| LLOYD, Geoffrey William | Director | 21 Apr 1999 | 4 Sep 2006 |
| LANIGAN, Philip Nicholas | Secretary | 22 Feb 2006 | 31 Jan 2007 |
| LANIGAN, Philip Nicholas | Director | 22 Feb 2006 | 31 Jan 2007 |
| TREGARTHEN, Neil | Secretary | 31 Jan 2007 | 2 Apr 2007 |
| TULLY, Mark Alan | Director | 31 Jan 2007 | 30 Jun 2009 |
| BUCKLEY, Stephen William | Secretary | 2 Apr 2007 | 8 Mar 2012 |
| THOMAS, Caitlin Joanna | Director | 1 Jun 2012 | 31 Oct 2012 |
| TREGARTHEN, Neil David | Director | 30 Mar 2005 | 30 Apr 2014 |
| COTON, Simon Francis | Director | 5 Jan 2011 | 28 Dec 2016 |
| BUCKLEY, Stephen William | Director | 2 Apr 2007 | 28 Dec 2016 |
| PEAVOY, Gavin John | Director | 28 Dec 2016 | 3 Apr 2018 |
| CODD, Victoria Elizabeth | Director | 3 Apr 2018 | |
| BURKE, Peter Gerard | Director | 28 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Mar 2017 |
Accounts
Connections
Owned by
NES Trustees Limited → NES Group Limited → NES Finance Limited → NES Holdings Limited → NES Global Talent Holdings Ltd → NES Fircroft Limited
Companies at the same address
- Aim Academy Limited (02982237)
- NES Advantage Limited (05309561)
- NES Finance Limited (05898983)
- NES Fircroft Engineering Services Limited (03402043)
- NES Fircroft Limited (12706788)
- NES Fircroft Midco Limited (12835803)
- NES Fircroft Technical Services Limited (03083611)
- NES Global Limited (02690805)
- NES Global Talent Finance Limited (08240401)
- NES Global Talent Finco Limited (08713197)