Company information:
Merchant Seamen'S War Memorial Society (Incorporated)(The) (No: 00428236)
Address: SPRINGBOK FARM ESTATE - ALFOLD, NR CRANLEIGH, SURREY, GU6 8EX
Status: Active
Incorporated: 23-Jan-1947
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 55900 - Other accommodation
Current Director: ALFRED JAMES ALLENBY ( DOB: Feb-1944 From: Dec-2005 )
Current Director: GEORGE BENNETT ( DOB: Mar-1953 From: Sep-2017 )
Current Director: VINCENT JAMES BICK ( DOB: Sep-1955 From: Jan-2020 )
Current Director: ALEXANDER CAMPBELL ( DOB: Aug-1966 From: Dec-2005 )
Current Director: SHARON COVENEY ( DOB: Feb-1969 From: Sep-2017 )
Current Director: PETER MANLEY ( DOB: Oct-1946 From: Apr-2017 )
Current Director: TERENCE JOHN SIMCO ( DOB: Jul-1939 From: Dec-1998 )
Current Director: ANDREW CHARLES SPEIRS ( DOB: Dec-1953 From: Sep-2022 )
Current Director: STEPHEN WILLIAM TODD ( DOB: Sep-1956 From: Nov-2003 )
Current Director: NIGEL CHRISTOPHER WATERSON ( DOB: Oct-1950 From: Sep-2022 )
Current Secretary: TREVOR ROY GOACHER ( DOB: Jul-1963 From: Dec-1998 )
Resigned Director: JOHN ALLEN ( DOB: Aug-1926 From: Aug-1991 To: Aug-1993 )
Resigned Director: LEE ROBERT BARNETT ( DOB: Oct-1979 From: Oct-2020 To: Oct-2021 )
Resigned Director: STEPHEN BILLCLIFFE ( DOB: Oct-1950 From: Aug-1991 To: Jul-1995 )
Resigned Director: JOHN MCFARLANE BLACK ( DOB: May-1942 From: Jul-1993 To: Apr-1999 )
Resigned Director: STEVEN BRADLEY ( DOB: Apr-1968 From: Nov-2020 To: Oct-2021 )
Resigned Director: HAROLD BYGATE ( DOB: Mar-1933 From: Aug-1991 To: Aug-2014 )
Resigned Director: MARK ANTHONY CARDEN ( DOB: Nov-1965 From: Aug-2001 To: Nov-2011 )
Resigned Director: ALAN GEORGE CHIVERS ( DOB: May-1946 From: Jul-1994 To: Jul-1995 )
Resigned Director: ROBERT CROW ( DOB: Jun-1961 From: Dec-2002 To: Mar-2014 )
Resigned Director: JOSEPH DOBBS ( DOB: Apr-1940 From: Aug-1991 To: Nov-1992 )
Resigned Director: SEAN DORAN ( DOB: Jan-1920 From: Aug-1991 To: Jul-1992 )
Resigned Director: MALCOLM DAVID DUNNING ( DOB: Mar-1950 From: Aug-1991 To: Feb-1999 )
Resigned Director: WENDY HELEN ELEY ( DOB: Feb-1976 From: Nov-2020 To: Aug-2021 )
Resigned Director: MARY ELLEN FORYSZEWSKI ( DOB: Nov-1961 From: Nov-2011 To: Dec-2016 )
Resigned Director: SIDNEY FRANKS ( DOB: May-1924 From: Aug-1991 To: Feb-1997 )
Resigned Director: ARTHUR ALBERT GIBSON ( DOB: Sep-1925 From: Dec-1996 To: Apr-1999 )
Resigned Director: BASIL RICHARD GREGORY ( DOB: Oct-1941 From: Jul-1995 To: Jul-2017 )
Resigned Director: MARK EDWARD LEIGH GRIFFIN ( DOB: Dec-1962 From: Nov-2009 To: Nov-2014 )
Resigned Director: DENNIS JOHN HILLIER ( DOB: Dec-1944 From: Jul-1993 To: Jul-1995 )
Resigned Director: GRAHAM TREVOR JONES ( DOB: Oct-1950 From: Apr-2003 To: Dec-2006 )
Resigned Director: GRAHAM JONES ( DOB: Oct-1950 From: Dec-2014 To: Apr-2016 )
Resigned Director: ALLAN KENNEDY ( DOB: May-1934 From: Aug-1991 To: Mar-1994 )
Resigned Director: JAMES KNAPP ( DOB: Sep-1940 From: Jul-1993 To: Aug-2001 )
Resigned Director: HUGH LAWSON ( DOB: Aug-1931 From: Aug-1991 To: Jul-1993 )
Resigned Director: ANDREW RONALD LEACH ( DOB: Sep-1949 From: Dec-2000 To: Apr-2007 )
Resigned Director: DAVID JOHN LEONARD ( DOB: Nov-1951 From: Dec-2001 To: Apr-2019 )
Resigned Director: FRANK MICHAEL MARCHANT ( DOB: Feb-1934 From: Aug-1991 To: Jul-1992 )
Resigned Director: PAULA MASON ( DOB: Aug-1956 From: Dec-2005 To: Apr-2019 )
Resigned Director: JOYCE MATHESON ( DOB: Oct-1953 From: Aug-2001 To: Dec-2005 )
Resigned Director: DANIEL MAYHEW ( DOB: Nov-1925 From: Aug-1991 To: Aug-1998 )
Resigned Director: SAMUEL JOSEPH MCCLUSKIE ( DOB: Aug-1932 From: Aug-1991 To: Mar-1994 )
Resigned Director: PAUL ANTONY MCGREGOR ( DOB: Oct-1944 From: Aug-1991 To: Nov-1996 )
Resigned Director: JOHN MULLEN ( DOB: May-1952 From: Jul-1992 To: Jul-1995 )
Resigned Director: KEVIN ANTONY MURPHY ( DOB: Oct-1921 From: Aug-1991 To: Jul-1993 )
Resigned Director: JOHN NELSON ( DOB: Jan-1920 From: Aug-1991 To: Mar-1992 )
Resigned Director: JOHN NELSON ( DOB: May-1944 From: Dec-2014 To: Mar-2016 )
Resigned Director: EILEEN NEWTON ( DOB: Jul-1931 From: Jul-1995 To: Dec-2000 )
Resigned Director: KAREN PARKER ( DOB: Jul-1968 From: Apr-2020 To: Dec-2022 )
Resigned Director: JOHN PRESCOT ( DOB: May-1938 From: Aug-1991 To: May-1997 )
Resigned Director: CHRISTINE RANKIN ( DOB: Mar-1947 From: Sep-2017 To: Dec-2021 )
Resigned Director: ANTHONY SANTAMERA ( DOB: Jul-1943 From: Jul-1992 To: Dec-2005 )
Resigned Director: DEREK BAISLEY TEDDER ( DOB: Feb-1931 From: Dec-2003 To: Nov-2008 )
Resigned Director: KENNETH TEMPERTON ( DOB: Aug-1948 From: Apr-2007 To: Apr-2016 )
Resigned Director: KENNETH WILLIAM TURNER ( DOB: Aug-1945 From: Jul-1995 To: Jun-2017 )
Resigned Director: ANDREW JAMES REGINALD TYRRELL ( DOB: Dec-1926 From: Aug-1991 To: Dec-1993 )
Resigned Director: JOHN WALSH ( DOB: Aug-1962 From: Apr-2020 To: Oct-2023 )
Resigned Director: FRANK RAYMOND WARD ( DOB: Sep-1945 From: Feb-1999 To: Apr-2002 )
Resigned Director: JAMES FRANCIS WELSH ( DOB: Jul-1943 From: Jul-1995 To: Jan-2013 )
Resigned Secretary: TREVOR ROY GOACHER ( DOB: Jul-1963 From: Dec-1998 To: Jul-2019 )
Resigned Secretary: GEORGE PRITCHARD ( DOB: Apr-1942 From: Aug-1991 To: Apr-1998 )
Persons of Significant Control:
Mr Trevor Roy Goacher, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-02)
Alexander Campbell, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-02)
Mr Alfred James Allenby, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-02)
Terence John Simco, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-02)
Kenneth Temperton, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-20)
David John Leonard, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-02)
Mr Graham Jones, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-20)
Mr. Kenneth William Turner, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-27)
Basil Richard Gregory, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-13)
Paula Mason, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-02)
Mrs Mary Ellen Foryszewski, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-12)
Mr Stephen William Todd, Westholme 44 Wawne Road Sutton On Hull, Hull, HU7 4YE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-02)