Mentor Foundation UK

Company Name	Mentor Foundation UK
Company Status	Liquidation
Company Number	05609241
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 November 2005(18 years, 5 months ago)
Previous Name	Mentor Foundation UK Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Simongnette Scavazza
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Brand Director
Country of Residence	England
Correspondence Address	6 Burnaby Gardens London W4 3DT

Director Name	Mrs Antonia Kathryn De Gier
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgerston House Camptown Jedburgh Roxburghshire TD8 6NF Scotland

Director Name	Prof Harry Robin Sumnall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	44 Town Lane Hale Village Liverpool L24 4AQ

Director Name	Mr Clive Thomas Standish
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Moundsmere Manor Moundsmere Basingstoke Hampshire RG25 2HE

Director Name	Ms Fiona Boyd
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Executive
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Dr Derek Tracy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Scott Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Adam Jonathan Xavier Mack
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Miss Hanna Carolyn Head
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Adam Christopher Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Mary King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Director Of Finance
Correspondence Address	65 West Lane London SE16 1PA

Director Name	Tom Wass
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Management Consultant
Correspondence Address	The Old Rectory Puttenham Tring Hertfordshire HP23 4PS

Director Name	Sir Jack Stewart-Clark
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Dundas Castle South Queensferry Edinburgh EH30 9SP Scotland

Director Name	The Hon Sir David Daniel Sieff
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Chairman And Director
Country of Residence	United Kingdom
Correspondence Address	1 Caroline Place London W2 4AW

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Helen Morton Watson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Highview Court Augustus Road London SW19 6LU

Director Name	Lord Benjamin Lloyd Stormont Mancroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Lottery Manager Co Director
Country of Residence	England
Correspondence Address	Markham House Badminton Gloucestershire GL9 1DG Wales

Secretary Name	Eric Carlin
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	96 Rue De La Croix De Fer Brussells 1000 Belgium

Director Name	Ellen O'Donoghue
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2008)
Role	PR Consultant
Correspondence Address	19a Finsbury Park Road London N4 2LA

Director Name	Lady Louise Clare O'Connor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Apple Cottage Gadbrook Road Betchworth Surrey RH3 7AH

Director Name	Mr Richard James Charles Pertwee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(2 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	Glasspools Farm Longwood Dean Lane Longwood Owslebury Winchester Hampshire SO21 1JS

Secretary Name	Gloria Lewis
Nationality	British
Status	Resigned
Appointed	02 September 2009(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 January 2010)
Role	Finance Director
Correspondence Address	101 St. Johns Road Wembley Middlesex HA9 7JP

Director Name	Mr Colin Robert McLeod
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10 Wilmer Place London N16 0LY

Director Name	Mr Paul Saville - King
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	31 Athoke Croft Hook Hampshire RG27 9UE

Director Name	Drs Astrid Maria Wissenburg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 December 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2015)
Role	Academic
Country of Residence	England
Correspondence Address	24 Silver Street Newport Pagnell Buckinghamshire MK16 0EP

Director Name	Ms Rachel Anne Lee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(8 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 06 December 2018)
Role	Group Procurement
Country of Residence	England
Correspondence Address	1 St. Andrews Close Thames Ditton Surrey KT7 0AF

Director Name	Ms Kelly Allen
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	50 Maskell Road London SW17 0LD

Director Name	Mr Glenn Manoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2018)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	7 Fauconberg Road London W4 3JZ

Director Name	Mr Robert Haas
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Norland Square London W11 4PU

Contact

Website	www.mentoruk.org.uk/
Telephone	020 75539920
Telephone region	London

Location

Registered Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Turnover	£723,902
Net Worth	£76,843
Cash	£101,580
Current Liabilities	£52,273

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2019 (4 years, 7 months ago)
Next Return Due	3 November 2020 (overdue)

Filing History

2 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 May 2017	Appointment of Mr Robert Haas as a director on 15 March 2017 (2 pages)
3 May 2017	Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on 7 December 2016 (1 page)
3 May 2017	Termination of appointment of Martin David Paisner as a director on 7 December 2016 (1 page)
3 May 2017	Appointment of Mr Glenn Manoff as a director on 15 March 2016 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (33 pages)
25 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
12 August 2016	Termination of appointment of Helen Morton Watson as a director on 22 June 2016 (1 page)
8 January 2016	Termination of appointment of Astrid Maria Wissenburg as a director on 2 December 2015 (1 page)
8 January 2016	Termination of appointment of Astrid Maria Wissenburg as a director on 2 December 2015 (1 page)
2 January 2016	Appointment of Ms Kelly Allen as a director on 2 December 2015 (2 pages)
2 January 2016	Appointment of Ms Kelly Allen as a director on 2 December 2015 (2 pages)
2 January 2016	Appointment of Mr Clive Thomas Standish as a director on 2 December 2015 (2 pages)
2 January 2016	Appointment of Mr Clive Thomas Standish as a director on 2 December 2015 (2 pages)
16 October 2015	Full accounts made up to 31 March 2015 (21 pages)
23 September 2015	Annual return made up to 22 September 2015 no member list (9 pages)
23 September 2015	Appointment of Professor Harry Robin Sumnall as a director on 24 June 2015 (2 pages)
22 April 2015	Termination of appointment of David Daniel Sieff as a director on 18 March 2015 (1 page)
22 April 2015	Termination of appointment of Colin Robert Mcleod as a director on 18 March 2015 (1 page)
2 March 2015	Appointment of Ms Rachel Anne Lee as a director on 11 December 2013 (2 pages)
2 December 2014	Full accounts made up to 31 March 2014 (23 pages)
23 September 2014	Annual return made up to 22 September 2014 no member list (9 pages)
22 September 2014	Registered office address changed from Can Mezzanine 49 - 51 East Road London N1 6AH England to Can Mezzanine 49 - 51 East Road London N1 6AH on 22 September 2014 (1 page)
22 September 2014	Appointment of Mrs Antonia Kathryn De Gier as a director on 18 June 2014 (2 pages)
22 September 2014	Registered office address changed from First Floor 67 - 69 Cowcross Street London EC1M 6PU to Can Mezzanine 49 - 51 East Road London N1 6AH on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Jack Stewart-Clark as a director on 10 September 2014 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (23 pages)
22 October 2013	Annual return made up to 1 October 2013 no member list (9 pages)
22 October 2013	Annual return made up to 1 October 2013 no member list (9 pages)
10 July 2013	Appointment of Drs. Astrid Wissenburg as a director (2 pages)
3 July 2013	Termination of appointment of Paul Saville - King as a director (1 page)
14 December 2012	Annual return made up to 1 October 2012 no member list (9 pages)
14 December 2012	Appointment of Mr Colin Robert Mcleod as a director (2 pages)
14 December 2012	Appointment of Mr Paul Saville - King as a director (2 pages)
14 December 2012	Registered office address changed from 4Th Floor 74 Great Eastern Street London EC2A 3JG on 14 December 2012 (1 page)
14 December 2012	Annual return made up to 1 October 2012 no member list (9 pages)
10 October 2012	Full accounts made up to 31 March 2012 (21 pages)
15 November 2011	Termination of appointment of Louise O'connor as a director (1 page)
15 November 2011	Annual return made up to 1 October 2011 no member list (8 pages)
15 November 2011	Annual return made up to 1 October 2011 no member list (8 pages)
13 October 2011	Full accounts made up to 31 March 2011 (20 pages)
1 October 2010	Director's details changed for Louise Clara O'connor on 1 October 2010 (3 pages)
1 October 2010	Annual return made up to 1 October 2010 no member list (8 pages)
1 October 2010	Director's details changed for Simongnette Scavazza on 1 October 2010 (2 pages)
1 October 2010	Annual return made up to 1 October 2010 no member list (8 pages)
1 October 2010	Director's details changed for Sir Jack Stewart-Clark on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Louise Clara O'connor on 1 October 2010 (3 pages)
1 October 2010	Director's details changed for Sir Jack Stewart-Clark on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Simongnette Scavazza on 1 October 2010 (2 pages)
28 September 2010	Full accounts made up to 31 March 2010 (18 pages)
14 January 2010	Termination of appointment of Eric Carlin as a secretary (1 page)
14 January 2010	Termination of appointment of Gloria Lewis as a secretary (1 page)
7 October 2009	Annual return made up to 1 October 2009 (11 pages)
7 October 2009	Annual return made up to 1 October 2009 (11 pages)
29 September 2009	Appointment terminated director richard pertwee (1 page)
14 September 2009	Secretary appointed gloria lewis (2 pages)
9 September 2009	Full accounts made up to 31 March 2009 (21 pages)
23 October 2008	Secretary's change of particulars / eric carlin / 01/04/2008 (1 page)
23 October 2008	Annual return made up to 23/10/08 (4 pages)
15 September 2008	Full accounts made up to 31 March 2008 (19 pages)
4 September 2008	Director appointed richard pertwee (2 pages)
4 September 2008	Appointment terminated director ellen o'donoghue (1 page)
31 March 2008	Appointment terminated director mary king (1 page)
31 March 2008	Appointment terminated director tom wass (1 page)
7 November 2007	Annual return made up to 01/11/07 (3 pages)
6 November 2007	Director's particulars changed (1 page)
1 September 2007	Full accounts made up to 31 March 2007 (27 pages)
23 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
30 November 2006	Annual return made up to 01/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 April 2006	Memorandum and Articles of Association (25 pages)
11 April 2006	Company name changed mentor foundation uk LIMITED\certificate issued on 11/04/06 (5 pages)
1 November 2005	Incorporation (37 pages)

Mentor Foundation UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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