Company NameLister Institute Of Preventive Medicine(The)
Company StatusActive
Company Number00034479
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameProf Sir Alec John Jeffreys
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1995(93 years, 7 months after company formation)
Appointment Duration21 years, 5 months
RoleResearch Professor
Country of ResidenceUnited Kingdom
Correspondence Address14 Asquith Boulevard
Leicester
LE2 6FA
Director NameMr Rory Michael Benjamin Guinness
Date of BirthDecember 1974 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed18 June 1998(96 years, 7 months after company formation)
Appointment Duration18 years, 5 months
RoleMarket Consultant Researcher
Country of ResidenceUnited Kingdom
Correspondence Address2 St Mary Abbots Place
London
W8 6LS
Director NameProf Cheryll Anne Tickle
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2005(103 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressPound Corner Whitestone
Exeter
Devon
EX4 2HP
Director NameMr Michael Levick French
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration11 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Hertford Avenue
East Sheen
London
SW14 8EQ
Director NameAndrew James Hutton
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2007(105 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Princes Gate Mews
London
SW7 2PS
Director NameProf Sir Alexander Fred Markham
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressInstitute Of Molecular Medicine University Of Leed
St James's University Hospital
Leeds
West Yorkshire
LS9 7TF
Director NameProf Douglas Higgs
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2011(109 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressJohn Radcliffe Hospital Headley Way
Headington
Oxford
Oxon
OX3 9DS
Director NameMr Matthew Derek Pintus
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2012(110 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameProf Patrick Henry Maxwell
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2012(110 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleAcademic
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameProf Wendy Anne Bickmore
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(111 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleScientist
Country of ResidenceScotland
Correspondence AddressMrc Human Genetics Unit Crewe Road South
Edinburgh
EH4 2XU
Scotland
Director NameProf Adrian Peter Bird
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressMichael Swann Building Max Born Crescent
Edinburgh
EH9 3BF
Scotland
Director NameProf Rebecca Clare Fitzgerald
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleClinician Scientist
Country of ResidenceEngland
Correspondence AddressHutchison-Mrc Research Centre Hills Road
Cambridge
CB2 0XZ
Director NameProf Judith Patricia Armitage
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressDepartment Of Biochemistry University Of Oxford
South Parks Road
Oxford
OX1 3QU
Secretary NameMs Catherine Susan Law
StatusCurrent
Appointed04 September 2015(113 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameProf Geoffrey Sharman Dawes
Date of BirthJanuary 1918 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 June 1994)
RoleRetired-Emeritus Professor
Correspondence Address8 Belbroughton Road
Oxford
Oxfordshire
OX2 6UZ
Director NameProf Henry John Evans
Date of BirthDecember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(89 years, 6 months after company formation)
Appointment Duration12 years (resigned 24 June 2003)
RoleUniversity Professor Emeritus
Correspondence Address45 Lauder Road
Edinburgh
Midlothian
EH9 1UE
Scotland
Director NameEarl Of Iveagh Arthur Francis Benjamin Guinness
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year (resigned 18 June 1992)
RoleCompany Director
Correspondence Address41 Harrington Gardens
London
SW7 4JU
Director NameMr Cecil Edward Guinness
Date of BirthJune 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(89 years, 6 months after company formation)
Appointment Duration10 years (resigned 19 June 2001)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHuyton Fold
Windmill Road, Fulmer Village
Slough
Buckinghamshire
SL3 6HD
Director NameMr David Constable Hobson
Date of BirthNovember 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(89 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 April 1998)
RoleChartered Accountant
Correspondence AddressMagnolia Chiswick Mall
London
W4 2PR
Director NameProf Sir Hans Leo Kornberg
Date of BirthJanuary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 July 1995)
RoleUniversity Professor Emeritus
Correspondence AddressThe Master's Lodge
Christ's College
Cambridge
Cambridgeshire
CB2 3BU
Director NameBaroness Lloyd Of Highbury June Kathleen Lloyd
Date of BirthJanuary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(89 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 April 1998)
RoleUniversity Professor
Correspondence Address37 Allingham Street
London
N1 8NX
Director NameDr Anne Laura McLaren
Date of BirthApril 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(89 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 September 2002)
RolePrincipal Research Associate
Correspondence AddressFlat 1
40 Ainger Road
London
NW3 3AT
Secretary NameMr Gordon James Roderick
NationalityBritish
StatusResigned
Appointed26 July 1991(89 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 July 1995)
RoleCompany Director
Correspondence Address4 Waun Penlan
Pontardawe
Swansea
West Glamorgan
SA8 3BB
Wales
Director NameThe Earl Of Iveagh Arthur Edward Rory Guinness
Date of BirthAugust 1969 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed05 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 June 1998)
RoleLandowner
Correspondence Address41 Harrington Gardens
London
SW7 4JU
Director NameSir James Learmonth Gowans
Date of BirthMay 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(92 years, 6 months after company formation)
Appointment Duration3 years (resigned 19 June 1997)
RoleRetired
Correspondence Address75 Cumnor Hill
Oxford
Oxfordshire
OX2 9HX
Secretary NameFrederick Keith Cowey
NationalityBritish
StatusResigned
Appointed06 March 1995(93 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address3 Grange Park
Woking
Surrey
GU21 4BX
Director NameMr Guy James McLean Buckley
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2006)
RoleSolicitor (Retired)
Correspondence Address75 Lansdowne Road
London
W11 2LG
Director NamePeter William Allen
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 2005)
RoleCompany Director
Correspondence AddressJohn O Gaddesden's House
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PF
Director NameWilliam Lawrence Banks
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2000(98 years, 7 months after company formation)
Appointment Duration6 years (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressFlat 8 65 Hamilton Terrace
London
NW8 9QX
Director NameDr Stephen Charles Inglis
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(101 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 04 September 2009)
RoleScientist
Correspondence Address9 Bartlow Road
Linton
Cambridge
CB1 6LY
Director NameMr Graham John Boulnois
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(102 years after company formation)
Appointment Duration6 years, 9 months (resigned 17 September 2010)
RolePartner In Schroder
Country of ResidenceEngland
Correspondence AddressThe Coach House
Brook Lane
Alderley Edge
Cheshire
SK9 7QJ
Secretary NameDr Trevor Anthony Hince
NationalityBritish
StatusResigned
Appointed01 October 2004(102 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 September 2015)
RoleCompany Director
Correspondence AddressSharlands Corner
Blackboys
Uckfield
East Sussex
TN22 5HN
Director NameProf Robin Francis Irvine
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(104 years, 9 months after company formation)
Appointment Duration6 years (resigned 07 September 2012)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address40 Dodford Lane
Girton
Cambridge
Cambridgeshire
CB3 0QE
Director NameProf Anthony Charles Minson
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(107 years, 9 months after company formation)
Appointment Duration6 years (resigned 04 September 2015)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address113 Cambridge Road
Great Shelford
Cambridge
Cambs
CB22 5JJ
Director NameDame Kay Elizabeth Davies
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(110 years after company formation)
Appointment Duration3 years, 9 months (resigned 04 September 2015)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Oxford Parks Road
Oxford
Oxon
OX1 3PT
Director NameProf Janet Howard Darbyshire
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(110 years after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 2014)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address5 Chicheley Street
London
SE1 7PN

Contact

Websitelister-institute.org.uk
Telephone01923 801886
Telephone regionWatford

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£645,000
Net Worth£38,338,000
Cash£1,441,000
Current Liabilities£263,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 June 2016 (6 months ago)
Next Return Due9 July 2017 (7 months from now)

Filing History

7 April 2016Appointment of Professor Adrian Peter Bird as a director on 4 September 2015 (2 pages)
9 September 2015Director's details changed for Professor Patrick Hentry Maxwell on 4 September 2015 (2 pages)
9 September 2015Director's details changed for Professor Patrick Hentry Maxwell on 4 September 2015 (2 pages)
8 September 2015Appointment of Professor Rebecca Clare Fitzgerald as a director on 4 September 2015 (2 pages)
8 September 2015Appointment of Professor Judith Patricia Armitage as a director on 4 September 2015 (2 pages)
8 September 2015Appointment of Ms Catherine Susan Law as a secretary on 4 September 2015 (2 pages)
8 September 2015Termination of appointment of Kay Elizabeth Davies as a director on 4 September 2015 (1 page)
8 September 2015Termination of appointment of Anthony Charles Minson as a director on 4 September 2015 (1 page)
8 September 2015Termination of appointment of Trevor Anthony Hince as a secretary on 4 September 2015 (1 page)
8 September 2015Appointment of Professor Rebecca Clare Fitzgerald as a director on 4 September 2015 (2 pages)
8 September 2015Appointment of Professor Judith Patricia Armitage as a director on 4 September 2015 (2 pages)
8 September 2015Appointment of Ms Catherine Susan Law as a secretary on 4 September 2015 (2 pages)
8 September 2015Termination of appointment of Kay Elizabeth Davies as a director on 4 September 2015 (1 page)
8 September 2015Termination of appointment of Anthony Charles Minson as a director on 4 September 2015 (1 page)
8 September 2015Termination of appointment of Trevor Anthony Hince as a secretary on 4 September 2015 (1 page)
30 July 2015Full accounts made up to 31 December 2014 (23 pages)
12 June 2015Annual return made up to 11 June 2015 no member list (14 pages)
16 August 2014Full accounts made up to 31 December 2013 (23 pages)
4 July 2014Annual return made up to 11 June 2014 no member list (14 pages)
3 July 2014Termination of appointment of Janet Darbyshire as a director (1 page)
3 July 2014Termination of appointment of Janet Darbyshire as a director (1 page)
9 September 2013Termination of appointment of Geoffrey Smith as a director (1 page)
9 September 2013Appointment of Professor Wendy Anne Bickmore as a director (2 pages)
22 July 2013Full accounts made up to 31 December 2012 (23 pages)
2 July 2013Annual return made up to 11 June 2013 no member list (15 pages)
28 June 2013Appointment of Mr Matthew Derek Pintus as a director (2 pages)
14 March 2013Appointment of Professor Patrick Hentry Maxwell as a director (2 pages)
14 March 2013Termination of appointment of John Rhodes as a director (1 page)
21 January 2013Auditor's resignation (1 page)
17 September 2012Full accounts made up to 31 December 2011 (24 pages)
11 September 2012Termination of appointment of Robin Irvine as a director (1 page)
28 June 2012Director's details changed for Professor Cheryll Anne Tickle on 9 September 2011 (2 pages)
28 June 2012Annual return made up to 11 June 2012 no member list (15 pages)
28 June 2012Director's details changed for Professor Cheryll Anne Tickle on 9 September 2011 (2 pages)
25 June 2012Appointment of Professor Kay Elizabeth Davies as a director (2 pages)
22 June 2012Appointment of Professor Janet Howard Darbyshire as a director (2 pages)
22 June 2012Appointment of Professor Douglas Higgs as a director (2 pages)
22 June 2012Termination of appointment of Peter Ratcliffe as a director (1 page)
22 September 2011Director's details changed for Honorable Rory Michael Benjamin Guinness on 21 September 2011 (2 pages)
19 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
16 September 2011Termination of appointment of Bridget Ogilvie as a director (1 page)
8 September 2011Full accounts made up to 31 December 2010 (25 pages)
16 June 2011Appointment of Professor Sir Alexander Fred Markham as a director (2 pages)
16 June 2011Annual return made up to 11 June 2011 no member list (13 pages)
15 June 2011Termination of appointment of Graham Boulnois as a director (1 page)
11 August 2010Full accounts made up to 31 December 2009 (22 pages)
12 July 2010Annual return made up to 11 June 2010 no member list (8 pages)
12 July 2010Director's details changed for Honorable Rory Michael Benjamin Guinness on 11 June 2010 (2 pages)
12 July 2010Director's details changed for Professor Sir Alec John Jeffreys on 11 June 2010 (2 pages)
9 July 2010Director's details changed for Professor Cheryll Anne Tickle on 11 June 2010 (2 pages)
9 July 2010Director's details changed for Professor Peter John Ratcliffe on 11 June 2010 (2 pages)
9 July 2010Director's details changed for Professor Geoffrey Lilley Smith on 11 June 2010 (2 pages)
9 July 2010Director's details changed for Mr John Guy Rhodes on 11 June 2010 (2 pages)
9 July 2010Director's details changed for Professor Robin Francis Irvine on 11 June 2010 (2 pages)
6 July 2010Appointment of Professor Anthony Charles Minson as a director (1 page)
2 July 2010Termination of appointment of Stephen Inglis as a director (1 page)
21 October 2009Full accounts made up to 31 December 2008 (23 pages)
24 July 2009Annual return made up to 11/06/09 (6 pages)
22 October 2008Registered office changed on 22/10/2008 from 20 cursitor street london EC4A 1LT (1 page)
14 October 2008Full accounts made up to 31 December 2007 (21 pages)
9 July 2008Annual return made up to 11/06/08 (6 pages)
9 July 2008Location of register of members (1 page)
9 July 2008Registered office changed on 09/07/2008 from 10 norwich street london EC4A 1BD (1 page)
9 July 2008Location of debenture register (1 page)
19 May 2008Director appointed andrew james hutton (2 pages)
15 October 2007Full accounts made up to 31 December 2006 (21 pages)
30 July 2007Annual return made up to 11/06/07 (3 pages)
19 April 2007Director resigned (1 page)
19 April 2007New director appointed (2 pages)
20 October 2006Full accounts made up to 31 December 2005 (24 pages)
3 August 2006New director appointed (2 pages)
3 August 2006Director resigned (1 page)
3 August 2006Director resigned (1 page)
6 July 2006Annual return made up to 11/06/06 (3 pages)
14 October 2005Full accounts made up to 31 December 2004 (24 pages)
9 August 2005Annual return made up to 11/06/05 (9 pages)
9 August 2005Director resigned (1 page)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
22 July 2005Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004New director appointed (2 pages)
29 November 2004Registered office changed on 29/11/04 from: the white house 70 high road,bushey heath herts WD23 1GG (1 page)
2 November 2004New secretary appointed (2 pages)
27 October 2004Secretary resigned (1 page)
20 September 2004Full accounts made up to 31 December 2003 (12 pages)
2 August 2004Annual return made up to 11/06/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 December 2003New director appointed (2 pages)
26 July 2003New director appointed (2 pages)
17 July 2003Director resigned (1 page)
7 July 2003Full accounts made up to 31 December 2002 (13 pages)
7 July 2003Annual return made up to 11/06/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 March 2003Director resigned (1 page)
23 March 2003New director appointed (2 pages)
4 March 2003Auditor's resignation (1 page)
4 March 2003Director's particulars changed (2 pages)
9 October 2002Director resigned (1 page)
2 October 2002New director appointed (2 pages)
3 July 2002Annual return made up to 11/06/02
  • 363(287) ‐ Registered office changed on 03/07/02
(8 pages)
3 July 2002Full accounts made up to 31 December 2001 (12 pages)
11 September 2001Director resigned (1 page)
30 August 2001Annual return made up to 11/06/01
  • 363(288) ‐ Director resigned
(7 pages)
30 August 2001New director appointed (3 pages)
26 June 2001Full accounts made up to 31 December 2000 (11 pages)
26 June 2001New director appointed (2 pages)
14 July 2000Full accounts made up to 31 December 1999 (11 pages)
27 June 2000Annual return made up to 11/06/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 2000New secretary appointed (3 pages)
24 June 1999Full accounts made up to 31 December 1998 (12 pages)
24 June 1999Annual return made up to 11/06/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 February 1999New director appointed (2 pages)
21 January 1999Director resigned (1 page)
3 November 1998New director appointed (2 pages)
3 November 1998Director resigned (1 page)
27 July 1998Full accounts made up to 31 December 1997 (11 pages)
17 June 1998Annual return made up to 11/06/98
  • 363(288) ‐ Director resigned
(8 pages)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
15 July 1997Full accounts made up to 31 December 1996 (11 pages)
27 June 1997Annual return made up to 11/06/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 July 1996New director appointed (2 pages)
9 July 1996Director resigned (1 page)
26 June 1996Full accounts made up to 31 December 1995 (11 pages)
18 June 1996Annual return made up to 11/06/96
  • 363(288) ‐ Director resigned
(8 pages)
27 July 1995Full accounts made up to 31 December 1994 (22 pages)
27 July 1995Director resigned;new director appointed (2 pages)
27 July 1995Secretary resigned;new secretary appointed (2 pages)
28 June 1995Annual return made up to 11/06/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 January 1921Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)