EW&S TRUSTEES LIMITED

Company summary

Company number: 03252519
Status: DISSOLVED
Incorporated / age: 20 September 199616 years
Registered office: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 07:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Nature of business
Other business support service activities n.e.c.
Previous company names
ACTIONTHERMO LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINGLE, Christopher James ACTIVE	Secretary	22 Oct 2010				Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
LÜBS, Andreas Hugo Heinrich ACTIVE	Director	01 Aug 2011		United Kingdom	January 1966	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
THAUVETTE, Alain ACTIVE	Director	01 Feb 2010		France	February 1955	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
BERRY, David Alexander Reddoch RESIGNED	Secretary	08 Oct 1996	14 Nov 1996			65 Fleet Street, London, EC4Y 1HS
BUTCHER, Simon Patrick RESIGNED	Secretary	16 Jul 2004	26 Jul 2006			7 Tunley Road, London, SW17 7QH
DAVIES, Michelle Karen RESIGNED	Secretary	26 Jul 2006	30 Jun 2008			Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH
SHAW, William George Armstrong RESIGNED	Secretary	30 Jun 2008	22 Oct 2010			The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
SUNNUCKS, William D'Urban RESIGNED	Secretary	14 Nov 1996	05 Apr 2000			East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
TREBILCOCK, Christopher Gordon RESIGNED	Secretary	06 Apr 2000	15 Jul 2004			86 Harvard Court, Honeybourne Road, London, NW6 1HW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Sep 1996	08 Oct 1996			26, Church Street, London, NW8 8EP
BERRY, David Alexander Reddoch RESIGNED	Director	08 Oct 1996	14 Nov 1996		June 1972	65 Fleet Street, London, EC4Y 1HS
BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian RESIGNED	Director	14 Nov 1996	13 Nov 2007		December 1941	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
BUTCHER, Simon Patrick RESIGNED	Director	13 Nov 2007	09 Jun 2008		October 1967	7 Tunley Road, London, SW17 7QH
CIRCELLI, Cristina RESIGNED	Director	14 Nov 2001	13 Nov 2007		November 1959	935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, FOREIGN, Canada
CLARKE, Rosalind Julia Georgina, Lady RESIGNED	Director	14 Nov 1996	18 Nov 1997		April 1958	166 Banbury Road, Oxford, Oxfordshire, OX2 7BT
EVANS, Simon John Morton RESIGNED	Director	08 Oct 1996	14 Nov 1996	United Kingdom	June 1957	65 Fleet Street, London, EC4Y 1HS
FERENBACH, Carl RESIGNED	Director	14 Nov 1996	13 Nov 2007		April 1942	87 Pinckney Street, Boston, Massachusetts, MA 02114, Usa
FINN, Sean RESIGNED	Director	14 Nov 2001	13 Nov 2007		August 1958	935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, FOREIGN, Canada
HELLER, Keith Louis RESIGNED	Director	13 Nov 2007	31 Jan 2010	United Kingdom	April 1948	56 Scarsdale Villas, London, W8 6PP
LAWRENCE, Michael Ronald RESIGNED	Director	09 Jun 2008	01 Aug 2011	United Kingdom	September 1956	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
RISSMAN, Thomas William RESIGNED	Director	14 Nov 1996	14 Nov 2001	United States	May 1957	1029 Greenwood Avenue, Wilmette, Illinois Il 60091, United States
WHEELER, Robert Hobert RESIGNED	Director	15 Sep 1999	14 Nov 2001		August 1945	1328 E Gartner Road, Naperville, Illinois 60540, U.S.A.
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Sep 1996	08 Oct 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TINGLE, Christopher James ACTIVE
Role: Secretary
Appointed on: 22 Oct 2010
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

LÜBS, Andreas Hugo Heinrich ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

THAUVETTE, Alain ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: France
Date of birth: February 1955
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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