Blandford
Dorset
DT11 8RX
Director Name | Brigadier John Christopher Law King |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Mr Andrew John Martin |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | New Zealander,Hungar |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | PO Box 21 5991 Dubai United Arab Emirates |
Director Name | Evelyn Anne Strouts |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Mr Jeremy Michael Archer |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Retired Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Amerland Road London SW18 1PX |
Director Name | Maj Gen Christopher Haslett Elliott |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Mr Martyn Hawthorn |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2019(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 32 Fauldburn Park Edinburgh EH12 8YN Scotland |
Director Name | Mrs Libby Watkins |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2020(3 years after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Judge |
Country of Residence | England |
Correspondence Address | 2 Belvedere House 130 Grosvenor Road London SW1V 3JY |
Director Name | Maj Gen Gerald Ian Mitchell |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Programme Management Senior Executive |
Country of Residence | United Kingdom |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Mr Jason Victor Coward |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2022(4 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Mr Michael John Winarick |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2024(6 years, 6 months after company formation) |
Appointment Duration | 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Mr Paul Wesley Farquharson Chambers |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British,Jamaican |
Status | Current |
Appointed | 13 February 2024(6 years, 6 months after company formation) |
Appointment Duration | 3 months |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Lord (General The Lord) David Julian Richards |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | House Of Lords London SW1A 0PW |
Director Name | Mr Brian Watkins |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Retired Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | 402 Grenville House Dolphin Square London SW1V 3LP |
Director Name | Mr Terence William Whittles |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Mr Charles Ernest Brown |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Taranty Road Forfar Angus DD8 1JY Scotland |
Director Name | Col John Michael Bowles |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Col Paul Anthony Davis |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 66 Embercourt Road Thames Ditton Surrey KT7 0LW |
Director Name | Mr Andrew Livingstone Holmes |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2-B The Glebe Blackheath SE3 9TT |
Director Name | Colonel (Retired) Margaret Mary Slattery |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Brigadier David Anthony Williams |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Defence Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Haig House 199 Borough High Street London SE1 1AA |
Director Name | Mrs Una Cleminson |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2019(1 year, 9 months after company formation) |
Appointment Duration | 3 years (resigned 15 May 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Haig House Borough High Street London SE1 1AA |
Registered Address | Haig House 199 Borough High Street London SE1 1AA |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 17 August 2023 (9 months ago) |
---|---|
Next Return Due | 31 August 2024 (3 months, 2 weeks from now) |
8 December 2023 | Termination of appointment of Margaret Mary Slattery as a director on 6 December 2023 (1 page) |
---|---|
8 December 2023 | Termination of appointment of John Michael Bowles as a director on 6 December 2023 (1 page) |
8 December 2023 | Termination of appointment of Andrew Livingstone Holmes as a director on 6 December 2023 (1 page) |
8 December 2023 | Termination of appointment of David Anthony Williams as a director on 6 December 2023 (1 page) |
8 December 2023 | Termination of appointment of Paul Anthony Davis as a director on 6 December 2023 (1 page) |
5 October 2023 | Director's details changed for Major General Gerald Ian Mitchell on 29 September 2023 (2 pages) |
17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
1 August 2023 | Accounts for a small company made up to 31 March 2023 (36 pages) |
24 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
19 July 2022 | Accounts for a small company made up to 31 March 2022 (35 pages) |
16 June 2022 | Termination of appointment of Una Cleminson as a director on 15 May 2022 (1 page) |
16 June 2022 | Appointment of Mr Jason Victor Coward as a director on 15 May 2022 (2 pages) |
17 November 2021 | Accounts for a small company made up to 31 March 2021 (33 pages) |
23 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
26 April 2021 | Director's details changed for Mrs Libby Watkins on 14 April 2021 (2 pages) |
20 October 2020 | Appointment of Major General Gerald Ian Mitchell as a director on 7 October 2020 (2 pages) |
19 October 2020 | Termination of appointment of David Julian Richards as a director on 7 October 2020 (1 page) |
15 October 2020 | Termination of appointment of Brian Watkins as a director on 9 September 2020 (1 page) |
15 October 2020 | Appointment of Mrs Libby Watkins as a director on 9 September 2020 (2 pages) |
28 September 2020 | Director's details changed for Mrs Libby Watkins on 9 September 2020 (2 pages) |
9 September 2020 | Director's details changed for Mr Brian Watkins on 9 September 2020 (2 pages) |
19 August 2020 | Appointment of Mrs Una Cleminson as a director on 15 May 2019 (2 pages) |
19 August 2020 | Appointment of Mr Martyn Hawthorn as a director on 15 June 2019 (2 pages) |
19 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
19 August 2020 | Termination of appointment of Terence William Whittles as a director on 15 May 2019 (1 page) |
19 August 2020 | Accounts for a small company made up to 31 March 2020 (30 pages) |
19 August 2020 | Termination of appointment of Charles Ernest Brown as a director on 15 June 2019 (1 page) |
17 December 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
20 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
8 May 2019 | Accounts for a small company made up to 31 December 2018 (27 pages) |
11 October 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages) |
21 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
18 August 2017 | Incorporation (31 pages) |
18 August 2017 | Incorporation (31 pages) |