Company NameThe Normandy Memorial Trust Limited
Company StatusActive
Company Number10210480
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 June 2016(7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Nicholas Newton Henshall Witchell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(same day as company formation)
RoleBroadcaster
Country of ResidenceEngland
Correspondence Address56 Warwick Square
London
SW1V 2AJ
Director NameLord Robin Berry Janvrin
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(9 months, 4 weeks after company formation)
Appointment Duration7 years
RoleHouse Of Lords
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords Houses Of Parliament
London
SW1A 0PW
Director NameMr David Fergus McDonough
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(9 months, 4 weeks after company formation)
Appointment Duration7 years
RoleStrategic Communications Adviser
Country of ResidenceUnited Kingdom
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Director NameGeneral Sir Peter Anthony Wall
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(9 months, 4 weeks after company formation)
Appointment Duration7 years
RoleRetired Army Officer
Country of ResidenceEngland
Correspondence Address4 St. James's Square
London
SW1Y 4JU
Director NameGeneral The Lord Francis Richard Dannatt
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2017(1 year, 1 month after company formation)
Appointment Duration6 years, 8 months
RoleRetired Military Officer
Country of ResidenceEngland
Correspondence AddressHouse Of Lords Houses Of Parliament
London
SW1A 0PW
Director NameSir Michael Derek Vaughan Rake
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(1 year, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBt Centre Newgate Street
London
EC1A 7AJ
Director NameBaroness Gabrielle Louise Bertin
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2019(2 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressHouse Of Lords Palace Of Westminster
London
SW1A 0PW
Director NameMr John Conacher Harrison
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2022(5 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 2 Rond-Point Emile Dewoitine
Bp 90112 Internal PO Box B80-W42
Blagnac 31703
France
Director NameProfessor Lord Ajay Kumar Kakkar
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2022(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleProfessor Of Surgery
Country of ResidenceEngland
Correspondence AddressEmmanuel Kaye Building Manresa Road
London
SW3 6LR
Director NameHon Arthur Nicholas Winston Soames
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2023(6 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleParliamentarian
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords House Of Lords
London
SW1A 0PW
Director NameMr George Robert Batts
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Chervilles
Barming
Maidstone, Kent
ME16 9JE
Director NameMr Alastair Keith Dutch
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2016(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address94 Grasmere Road
Kennington
Ashford, Kent
TN24 9BG
Director NameMr Andrew Carl Whitmarsh
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(1 month, 2 weeks after company formation)
Appointment Duration6 years, 10 months (resigned 28 May 2023)
RoleMuseum Curator
Country of ResidenceUnited Kingdom
Correspondence Address74 Redhill Road
Rowland's Castle
PO9 6DE
Director NameLord Peter Forbes Ricketts
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2017(9 months, 4 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 19 October 2021)
RoleHouse Of Lords
Country of ResidenceEngland
Correspondence AddressHouse Of Lords Palace Of Westminster
London
SW1A 0PW

Location

Registered Address56 Warwick Square
London
SW1V 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

5 October 2017Appointment of Sir Michael Derek Vaughan Rake as a director on 26 September 2017 (2 pages)
28 July 2017Appointment of General the Lord Francis Richard Dannatt as a director on 13 July 2017 (2 pages)
27 June 2017Termination of appointment of Alastair Keith Dutch as a director on 15 June 2017 (1 page)
11 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
12 May 2017Memorandum and Articles of Association (7 pages)
12 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
4 April 2017Appointment of General Sir Peter Anthony Wall as a director on 28 March 2017 (2 pages)
4 April 2017Appointment of Lord Robin Berry Janvrin as a director on 28 March 2017 (2 pages)
3 April 2017Appointment of Mr David Fergus Mcdonough as a director on 28 March 2017 (2 pages)
3 April 2017Appointment of Lord Peter Forbes Ricketts as a director on 28 March 2017 (2 pages)
29 March 2017Termination of appointment of George Robert Batts as a director on 28 March 2017 (1 page)
26 August 2016Appointment of Mr Andrew Carl Whitmarsh as a director on 18 July 2016 (2 pages)
26 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
2 June 2016Incorporation (20 pages)