Conciliation Resources

Company Name	Conciliation Resources
Company Status	Active
Company Number	03196482
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 May 1996(27 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7521	Foreign affairs
SIC 84210	Foreign affairs

Directors

Director Name	Miss Joanna Desiree Kemp
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Mr George William Graham
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British,Irish
Status	Current
Appointed	18 February 2019(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Ms Elizabeth Muir
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(24 years, 11 months after company formation)
Appointment Duration	3 years
Role	Governance Manager
Country of Residence	England
Correspondence Address	The Grayston Centre 28 Charles Square London N1 6HT

Director Name	Dr Christine Cheng
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	19 April 2021(24 years, 11 months after company formation)
Appointment Duration	3 years
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Mrs Dorothee Hutter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	19 April 2021(24 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Mr Jamille Jinnah
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(24 years, 11 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Ms Nesta Kuziwa Mauwa Hatendi
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	19 April 2021(24 years, 11 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	Zimbabwe
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Ms Lucy Moore
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(24 years, 11 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Mr Henry Raine
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(27 years, 2 months after company formation)
Appointment Duration	9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Ms Megan Fearon
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Irish
Status	Current
Appointed	27 July 2023(27 years, 2 months after company formation)
Appointment Duration	9 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Director Name	Mr Nicholas Griffin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(27 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Barrister
Country of Residence	England
Correspondence Address	Unit 1.1, First Floor, The Grayston Centre, 28 Cha London N1 6HT

Secretary Name	Mr Gavin Salmon
Status	Current
Appointed	28 November 2023(27 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	28 Charles Square London N1 6HT

Director Name	Martin Aidan Henwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Chartered Pub. Finance Acc.
Correspondence Address	35 Spring Walk Worksop Nottinghamshire S80 1XQ

Director Name	Mr Mark Jonathan Hoffman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	144 Upper Brockley Road London SE4 1SS

Secretary Name	Andrew Douglas Carl
Nationality	American
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	48 Chatterton Road London N4 2DZ

Director Name	Andrew Douglas Carl
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 year, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Leigh Road London N5 1AH

Secretary Name	Guus Meijer
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	19c Lady Somerset Road London NW5 1UR

Director Name	Mark Bradbury
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old School House Hergest Road Kington Herefordshire HR5 3EL Wales

Director Name	Nev Jefferies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 March 2008)
Role	Manager
Correspondence Address	20 Saint Nicholas Road Brighton East Sussex BN1 3LP

Secretary Name	Ms Kushma Ram
Nationality	British
Status	Resigned
Appointed	29 August 2002(6 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 December 2009)
Role	Operations Manager
Correspondence Address	704a Finchley Road Hampstead Garden Suburb London NW11 7ND

Director Name	Dr Bruce David Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Uk Canada
Status	Resigned
Appointed	23 February 2004(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2007)
Role	Research Director
Correspondence Address	256 Union Street Flat 1 Brooklyn 11231 United States

Director Name	Mr Robert David Cooke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(9 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Bakery Brook Drive London SE1 4TS

Director Name	Prof Christine Bell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 December 2008)
Role	Academic
Country of Residence	Northern Ireland
Correspondence Address	22 Lawrence Hill Derry BT48 7NJ Northern Ireland

Director Name	Mr George Denis De Mussenden Carey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2013)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	14 Hammersmith Terrace London W6 9TS

Secretary Name	Ms Sonia Claire Sinanan
Status	Resigned
Appointed	01 April 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2011)
Role	Company Director
Correspondence Address	173 Upper Street London N1 1RG

Director Name	Mr Philip Barnabas Afako
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	10 October 2011(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	173 Upper Street London N1 1RG

Secretary Name	Mr Michael Waterson
Status	Resigned
Appointed	14 November 2011(15 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Burghley Yard 106 Burghley Road London NW5 1AL

Director Name	Mr Jean Arnault
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2014)
Role	Professor Of Practice, Iep - Paris
Country of Residence	France
Correspondence Address	173 Upper Street London N1 1RG

Director Name	Ambassador (Retired) Carey Edward Cavanaugh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2018)
Role	Professor
Country of Residence	United States
Correspondence Address	Burghley Yard 106 Burghley Road London NW5 1AL

Director Name	Ms Michelle Davis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2018)
Role	Communications Manager
Country of Residence	England
Correspondence Address	Burghley Yard 106 Burghley Road London NW5 1AL

Director Name	Dr Catherine Anne Hayward
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2019)
Role	University Lecturer
Country of Residence	Northern Ireland
Correspondence Address	Burghley Yard 106 Burghley Road London NW5 1AL

Director Name	Mrs Diana Frances Good
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Charles Square London N1 6HT

Director Name	Ms Catherine Mary Fearon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish / British
Status	Resigned
Appointed	14 November 2016(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2018)
Role	Consultant
Country of Residence	Northern Ireland
Correspondence Address	Burghley Yard 106 Burghley Road London NW5 1AL

Secretary Name	Mr Timothy Hansen
Status	Resigned
Appointed	10 September 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2023)
Role	Company Director
Correspondence Address	Burghley Yard 106 Burghley Road London NW5 1AL

Director Name	Mr David Donoghue
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2018(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2021)
Role	Ambassador
Country of Residence	Ireland
Correspondence Address	Burghley Yard 106 Burghley Road London NW5 1AL

Director Name	Miss Tayyiba Rabia Bajwa
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Burghley Yard 106 Burghley Road London NW5 1AL

Contact

Website	www.c-r.org
Telephone	020 73597728
Telephone region	London

Location

Registered Address	Unit 1.1, First Floor, The Grayston Centre 28 Charles Square London N1 6HT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,329,331
Net Worth	£2,238,915
Cash	£1,928,597
Current Liabilities	£616,442

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Charges

2 April 2009	Delivered on: 11 April 2009 Persons entitled: Lucky Voice (Soho) Limited Classification: Deed of rent deposit Secured details: Â£12,750.00 due or to become due from the company to the chargee. Particulars: The rent deposit. See image for full details. Outstanding

Filing History

2 November 2020	Full accounts made up to 31 December 2019 (38 pages)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Catherine Anne Hayward as a director on 29 July 2019 (1 page)
20 May 2020	Termination of appointment of Avila Maria Kilmurray as a director on 21 May 2019 (1 page)
16 July 2019	Full accounts made up to 31 December 2018 (38 pages)
31 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
31 May 2019	Appointment of Mr David Donoghue as a director on 19 November 2018 (2 pages)
31 May 2019	Appointment of Ms Dushy Pillai as a director on 18 February 2019 (2 pages)
7 March 2019	Appointment of Mr George Graham as a director on 18 February 2019 (2 pages)
7 March 2019	Appointment of Miss Tayyiba Rabia Bajwa as a director on 18 February 2019 (2 pages)
7 March 2019	Appointment of Miss Joanna Desiree Kemp as a director on 18 February 2019 (2 pages)
26 September 2018	Termination of appointment of a director (1 page)
25 September 2018	Termination of appointment of Michelle Davis as a director on 17 September 2018 (1 page)
25 September 2018	Termination of appointment of Carey Edward Cavanaugh as a director on 17 September 2018 (1 page)
25 September 2018	Termination of appointment of Peter Price as a director on 17 September 2018 (1 page)
25 September 2018	Termination of appointment of Catherine Mary Fearon as a director on 17 September 2018 (1 page)
20 September 2018	Appointment of Mr Timothy Hansen as a secretary on 10 September 2018 (2 pages)
18 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (36 pages)
1 February 2018	Termination of appointment of Michael Waterson as a secretary on 1 February 2018 (1 page)
22 November 2017	Appointment of Mr Andrew Michael Peck as a director on 13 November 2017 (2 pages)
22 November 2017	Appointment of Mr Andrew Michael Peck as a director on 13 November 2017 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (42 pages)
20 June 2017	Full accounts made up to 31 December 2016 (42 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 May 2017	Termination of appointment of Jeremy Peter Lester as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Jeremy Peter Lester as a director on 17 May 2017 (1 page)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
24 November 2016	Appointment of Dr Catherine Anne Hayward as a director on 14 November 2016 (2 pages)
24 November 2016	Appointment of Dame Rosalind Mary Marsden as a director on 14 November 2016 (2 pages)
24 November 2016	Appointment of Dr Catherine Anne Hayward as a director on 14 November 2016 (2 pages)
24 November 2016	Appointment of Dame Rosalind Mary Marsden as a director on 14 November 2016 (2 pages)
24 November 2016	Appointment of Mrs Diana Frances Good as a director on 14 November 2016 (2 pages)
24 November 2016	Appointment of Mrs Diana Frances Good as a director on 14 November 2016 (2 pages)
23 November 2016	Appointment of Ms Catherine Mary Fearon as a director on 14 November 2016 (2 pages)
23 November 2016	Appointment of Ms Catherine Mary Fearon as a director on 14 November 2016 (2 pages)
21 July 2016	Full accounts made up to 31 December 2015 (41 pages)
21 July 2016	Full accounts made up to 31 December 2015 (41 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 May 2016	Termination of appointment of Frederick James Lyons as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Frederick James Lyons as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Catherine Sexton as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Catherine Sexton as a director on 18 May 2016 (1 page)
12 May 2016	Annual return made up to 9 May 2016 no member list (7 pages)
12 May 2016	Annual return made up to 9 May 2016 no member list (7 pages)
29 January 2016	Termination of appointment of Andrew Douglas Carl as a director on 6 January 2016 (1 page)
29 January 2016	Termination of appointment of Andrew Douglas Carl as a director on 6 January 2016 (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (36 pages)
4 September 2015	Full accounts made up to 31 December 2014 (36 pages)
12 May 2015	Annual return made up to 9 May 2015 no member list (7 pages)
12 May 2015	Annual return made up to 9 May 2015 no member list (7 pages)
12 May 2015	Annual return made up to 9 May 2015 no member list (7 pages)
18 February 2015	Director's details changed for Mr Jeremy Peter Lester on 17 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Jeremy Peter Lester on 17 February 2015 (2 pages)
12 February 2015	Director's details changed for Ms Michelle Davis on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Ms Michelle Davis on 12 February 2015 (2 pages)
6 October 2014	Director's details changed for Ms Catherine Sexton on 25 September 2014 (2 pages)
6 October 2014	Director's details changed for Ms Catherine Sexton on 25 September 2014 (2 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 June 2014	Appointment of Mr Carey Edward Cavanaugh as a director (2 pages)
18 June 2014	Appointment of Mr Carey Edward Cavanaugh as a director (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (34 pages)
17 June 2014	Full accounts made up to 31 December 2013 (34 pages)
10 June 2014	Termination of appointment of Margaret Picken as a director (1 page)
10 June 2014	Appointment of Ms Michelle Brigitte Parlevliet as a director (2 pages)
10 June 2014	Termination of appointment of Margaret Picken as a director (1 page)
10 June 2014	Appointment of Ms Michelle Brigitte Parlevliet as a director (2 pages)
10 June 2014	Termination of appointment of Teresa Whitfield as a director (1 page)
10 June 2014	Appointment of Ms Michelle Davis as a director (2 pages)
10 June 2014	Termination of appointment of Teresa Whitfield as a director (1 page)
10 June 2014	Appointment of Mr Marc Georges Albert Van Bellinghen as a director (2 pages)
10 June 2014	Appointment of Ms Michelle Davis as a director (2 pages)
10 June 2014	Appointment of Mr Marc Georges Albert Van Bellinghen as a director (2 pages)
12 May 2014	Director's details changed for Ms Teresa Whitfield on 6 June 2013 (2 pages)
12 May 2014	Annual return made up to 9 May 2014 no member list (7 pages)
12 May 2014	Registered office address changed from Burghleyyard 106 Burghley Road London NW5 1AL England on 12 May 2014 (1 page)
12 May 2014	Director's details changed for Ms Teresa Whitfield on 6 June 2013 (2 pages)
12 May 2014	Director's details changed for Ms Teresa Whitfield on 6 June 2013 (2 pages)
12 May 2014	Annual return made up to 9 May 2014 no member list (7 pages)
12 May 2014	Registered office address changed from Burghleyyard 106 Burghley Road London NW5 1AL England on 12 May 2014 (1 page)
12 May 2014	Annual return made up to 9 May 2014 no member list (7 pages)
7 April 2014	Registered office address changed from 173 Upper Street London N1 1RG on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 173 Upper Street London N1 1RG on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 173 Upper Street London N1 1RG on 7 April 2014 (1 page)
4 March 2014	Termination of appointment of Jean Arnault as a director (1 page)
4 March 2014	Termination of appointment of Jean Arnault as a director (1 page)
14 August 2013	Director's details changed for The Right Reverend Peter Price on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for The Right Reverend Peter Price on 1 July 2013 (2 pages)
14 August 2013	Director's details changed for The Right Reverend Peter Price on 1 July 2013 (2 pages)
13 August 2013	Appointment of Mr Jeremy Peter Lester as a director (2 pages)
13 August 2013	Termination of appointment of Robert Cooke as a director (1 page)
13 August 2013	Termination of appointment of Robert Cooke as a director (1 page)
13 August 2013	Appointment of Mr Jeremy Peter Lester as a director (2 pages)
17 July 2013	Termination of appointment of George Carey as a director (1 page)
17 July 2013	Termination of appointment of George Carey as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (25 pages)
12 July 2013	Full accounts made up to 31 December 2012 (25 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (11 pages)
15 May 2013	Appointment of The Right Reverend Peter Price as a director (2 pages)
15 May 2013	Appointment of The Right Reverend Peter Price as a director (2 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (11 pages)
15 May 2013	Annual return made up to 9 May 2013 no member list (11 pages)
14 May 2013	Termination of appointment of Philip Afako as a director (1 page)
14 May 2013	Termination of appointment of Philip Afako as a director (1 page)
5 February 2013	Appointment of Mr Jean Arnault as a director (2 pages)
5 February 2013	Appointment of Mr Jean Arnault as a director (2 pages)
29 January 2013	Appointment of Mr Frederick James Lyons as a director (2 pages)
29 January 2013	Appointment of Dr Avila Maria Kilmurray as a director (2 pages)
29 January 2013	Appointment of Dr Avila Maria Kilmurray as a director (2 pages)
29 January 2013	Appointment of Mr Frederick James Lyons as a director (2 pages)
13 December 2012	Termination of appointment of Mark Bradbury as a director (1 page)
13 December 2012	Termination of appointment of Mark Bradbury as a director (1 page)
13 December 2012	Termination of appointment of Elizabeth Philipson as a director (1 page)
13 December 2012	Termination of appointment of Elizabeth Philipson as a director (1 page)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
18 July 2012	Termination of appointment of Chandra Sriram as a director (1 page)
18 July 2012	Termination of appointment of Chandra Sriram as a director (1 page)
16 May 2012	Annual return made up to 9 May 2012 no member list (11 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (11 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (11 pages)
23 April 2012	Appointment of Mr Philip Barnabas Afako as a director (2 pages)
23 April 2012	Appointment of Mr Philip Barnabas Afako as a director (2 pages)
19 April 2012	Termination of appointment of Sonia Sinanan as a secretary (1 page)
19 April 2012	Appointment of Mr Michael Waterson as a secretary (1 page)
19 April 2012	Appointment of Mr Michael Waterson as a secretary (1 page)
19 April 2012	Termination of appointment of Sonia Sinanan as a secretary (1 page)
20 June 2011	Appointment of Ms Catherine Sexton as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (23 pages)
20 June 2011	Full accounts made up to 31 December 2010 (23 pages)
20 June 2011	Appointment of Ms Catherine Sexton as a director (2 pages)
16 June 2011	Annual return made up to 9 May 2011 no member list (9 pages)
16 June 2011	Annual return made up to 9 May 2011 no member list (9 pages)
16 June 2011	Annual return made up to 9 May 2011 no member list (9 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
14 May 2010	Director's details changed for Mark Bradbury on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Ms Teresa Whitfield on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Mark Bradbury on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Douglas Carl on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Douglas Carl on 9 May 2010 (2 pages)
14 May 2010	Annual return made up to 9 May 2010 no member list (6 pages)
14 May 2010	Director's details changed for Ms Teresa Whitfield on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Cooke on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Ms Margaret Muir Picken on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Mark Bradbury on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Ms Chandra Lekha Sriram on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Ms Margaret Muir Picken on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Ms Chandra Lekha Sriram on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Douglas Carl on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Elizabeth Philipson on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Cooke on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Ms Margaret Muir Picken on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Ms Chandra Lekha Sriram on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Ms Teresa Whitfield on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Cooke on 9 May 2010 (2 pages)
14 May 2010	Annual return made up to 9 May 2010 no member list (6 pages)
14 May 2010	Annual return made up to 9 May 2010 no member list (6 pages)
14 May 2010	Director's details changed for Elizabeth Philipson on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Elizabeth Philipson on 9 May 2010 (2 pages)
13 May 2010	Termination of appointment of Kushma Ram as a secretary (1 page)
13 May 2010	Appointment of Ms Margaret Muir Picken as a director (1 page)
13 May 2010	Appointment of Ms Chandra Lekha Sriram as a director (1 page)
13 May 2010	Termination of appointment of Vesna Terselic as a director (1 page)
13 May 2010	Appointment of Mr George Denis De Mussenden Carey as a director (1 page)
13 May 2010	Termination of appointment of Vesna Terselic as a director (1 page)
13 May 2010	Termination of appointment of Bea Stolte Van Empelen as a director (1 page)
13 May 2010	Appointment of Ms Sonia Claire Sinanan as a secretary (1 page)
13 May 2010	Appointment of Mr George Denis De Mussenden Carey as a director (1 page)
13 May 2010	Appointment of Ms Sonia Claire Sinanan as a secretary (1 page)
13 May 2010	Termination of appointment of Bea Stolte Van Empelen as a director (1 page)
13 May 2010	Termination of appointment of Kushma Ram as a secretary (1 page)
13 May 2010	Appointment of Ms Chandra Lekha Sriram as a director (1 page)
13 May 2010	Termination of appointment of Mischa Manderson Mills as a director (1 page)
13 May 2010	Appointment of Ms Margaret Muir Picken as a director (1 page)
13 May 2010	Termination of appointment of Mischa Manderson Mills as a director (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (21 pages)
20 July 2009	Full accounts made up to 31 December 2008 (21 pages)
15 June 2009	Annual return made up to 09/05/09 (4 pages)
15 June 2009	Annual return made up to 09/05/09 (4 pages)
3 June 2009	Secretary's change of particulars / kushma ram / 09/05/2009 (2 pages)
3 June 2009	Appointment terminated director sue williams (1 page)
3 June 2009	Appointment terminated director christine bell (1 page)
3 June 2009	Appointment terminated director christine bell (1 page)
3 June 2009	Appointment terminated director mark hoffman (1 page)
3 June 2009	Appointment terminated director mark hoffman (1 page)
3 June 2009	Appointment terminated director sue williams (1 page)
3 June 2009	Secretary's change of particulars / kushma ram / 09/05/2009 (2 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 May 2008	Annual return made up to 09/05/08 (5 pages)
30 May 2008	Annual return made up to 09/05/08 (5 pages)
29 May 2008	Director appointed prof christine bell (1 page)
29 May 2008	Director appointed prof christine bell (1 page)
28 May 2008	Appointment terminated director nev jefferies (1 page)
28 May 2008	Director appointed ms sue williams (1 page)
28 May 2008	Director appointed ms teresa whitfield (1 page)
28 May 2008	Appointment terminated director nev jefferies (1 page)
28 May 2008	Director appointed ms teresa whitfield (1 page)
28 May 2008	Director appointed ms sue williams (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (21 pages)
13 May 2008	Full accounts made up to 31 December 2007 (21 pages)
17 July 2007	Annual return made up to 09/05/07 (3 pages)
17 July 2007	Annual return made up to 09/05/07 (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 31 December 2006 (20 pages)
4 June 2007	Full accounts made up to 31 December 2006 (20 pages)
18 May 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Full accounts made up to 31 December 2005 (16 pages)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Annual return made up to 09/05/06 (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Annual return made up to 09/05/06 (3 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Full accounts made up to 31 December 2004 (15 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
9 May 2005	Annual return made up to 09/05/05 363(288) ‐ Director resigned (3 pages)
9 May 2005	Annual return made up to 09/05/05 363(288) ‐ Director resigned (3 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (21 pages)
10 June 2004	Full accounts made up to 31 December 2003 (21 pages)
9 June 2004	Annual return made up to 09/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2004	Annual return made up to 09/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
10 June 2003	Full accounts made up to 31 December 2002 (15 pages)
10 June 2003	Annual return made up to 09/05/03 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Full accounts made up to 31 December 2002 (15 pages)
10 June 2003	Annual return made up to 09/05/03 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
21 May 2002	Annual return made up to 09/05/02 (7 pages)
21 May 2002	Annual return made up to 09/05/02 (7 pages)
27 March 2002	Full accounts made up to 31 December 2001 (16 pages)
27 March 2002	Full accounts made up to 31 December 2001 (16 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
9 May 2001	Annual return made up to 09/05/01 (5 pages)
9 May 2001	Annual return made up to 09/05/01 (5 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
10 April 2001	Full accounts made up to 31 December 2000 (15 pages)
10 April 2001	Full accounts made up to 31 December 2000 (15 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
1 June 2000	Annual return made up to 09/05/00 363(288) ‐ Director's particulars changed (5 pages)
1 June 2000	Annual return made up to 09/05/00 363(288) ‐ Director's particulars changed (5 pages)
16 March 2000	Full accounts made up to 31 December 1999 (15 pages)
16 March 2000	Full accounts made up to 31 December 1999 (15 pages)
12 May 1999	Annual return made up to 09/05/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
12 May 1999	Annual return made up to 09/05/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
6 April 1999	Full accounts made up to 31 December 1998 (15 pages)
6 April 1999	Full accounts made up to 31 December 1998 (15 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Annual return made up to 09/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Annual return made up to 09/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (13 pages)
28 April 1998	Full accounts made up to 31 December 1997 (13 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (1 page)
9 October 1997	Director resigned (1 page)
4 September 1997	Annual return made up to 09/05/97 363(288) ‐ Director resigned (6 pages)
4 September 1997	Annual return made up to 09/05/97 363(288) ‐ Director resigned (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (11 pages)
1 July 1997	Full accounts made up to 31 December 1996 (11 pages)
10 February 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 February 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
9 May 1996	Incorporation (35 pages)
9 May 1996	Incorporation (35 pages)

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