London
SW1V 2AJ
Director Name | Lord Robin Berry Janvrin |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(9 months, 4 weeks after company formation) |
Appointment Duration | 7 years |
Role | House Of Lords |
Country of Residence | United Kingdom |
Correspondence Address | House Of Lords Houses Of Parliament London SW1A 0PW |
Director Name | Mr David Fergus McDonough |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(9 months, 4 weeks after company formation) |
Appointment Duration | 7 years |
Role | Strategic Communications Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 5-8 The Sanctuary London SW1P 3JS |
Director Name | General Sir Peter Anthony Wall |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(9 months, 4 weeks after company formation) |
Appointment Duration | 7 years |
Role | Retired Army Officer |
Country of Residence | England |
Correspondence Address | 4 St. James's Square London SW1Y 4JU |
Director Name | General The Lord Francis Richard Dannatt |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2017(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Retired Military Officer |
Country of Residence | England |
Correspondence Address | House Of Lords Houses Of Parliament London SW1A 0PW |
Director Name | Sir Michael Derek Vaughan Rake |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2017(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bt Centre Newgate Street London EC1A 7AJ |
Director Name | Baroness Gabrielle Louise Bertin |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2019(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | House Of Lords Palace Of Westminster London SW1A 0PW |
Director Name | Mr John Conacher Harrison |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2022(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 2 Rond-Point Emile Dewoitine Bp 90112 Internal PO Box B80-W42 Blagnac 31703 France |
Director Name | Professor Lord Ajay Kumar Kakkar |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2022(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Professor Of Surgery |
Country of Residence | England |
Correspondence Address | Emmanuel Kaye Building Manresa Road London SW3 6LR |
Director Name | Hon Arthur Nicholas Winston Soames |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2023(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Parliamentarian |
Country of Residence | United Kingdom |
Correspondence Address | House Of Lords House Of Lords London SW1A 0PW |
Director Name | Mr George Robert Batts |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chervilles Barming Maidstone, Kent ME16 9JE |
Director Name | Mr Alastair Keith Dutch |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2016(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 94 Grasmere Road Kennington Ashford, Kent TN24 9BG |
Director Name | Mr Andrew Carl Whitmarsh |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 May 2023) |
Role | Museum Curator |
Country of Residence | United Kingdom |
Correspondence Address | 74 Redhill Road Rowland's Castle PO9 6DE |
Director Name | Lord Peter Forbes Ricketts |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(9 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 October 2021) |
Role | House Of Lords |
Country of Residence | England |
Correspondence Address | House Of Lords Palace Of Westminster London SW1A 0PW |
Registered Address | 56 Warwick Square London SW1V 2AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
5 October 2017 | Appointment of Sir Michael Derek Vaughan Rake as a director on 26 September 2017 (2 pages) |
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28 July 2017 | Appointment of General the Lord Francis Richard Dannatt as a director on 13 July 2017 (2 pages) |
27 June 2017 | Termination of appointment of Alastair Keith Dutch as a director on 15 June 2017 (1 page) |
11 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
12 May 2017 | Memorandum and Articles of Association (7 pages) |
12 May 2017 | Resolutions
|
4 April 2017 | Appointment of General Sir Peter Anthony Wall as a director on 28 March 2017 (2 pages) |
4 April 2017 | Appointment of Lord Robin Berry Janvrin as a director on 28 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr David Fergus Mcdonough as a director on 28 March 2017 (2 pages) |
3 April 2017 | Appointment of Lord Peter Forbes Ricketts as a director on 28 March 2017 (2 pages) |
29 March 2017 | Termination of appointment of George Robert Batts as a director on 28 March 2017 (1 page) |
26 August 2016 | Appointment of Mr Andrew Carl Whitmarsh as a director on 18 July 2016 (2 pages) |
26 August 2016 | Resolutions
|
2 June 2016 | Incorporation (20 pages) |