Company information:
Save The Children (Sales) Limited (No: 00875945)
Address: 1 ST JOHNS LANE, LONDON, EC1M 4AR
Status: Active
Incorporated: 04-Jan-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: PETER MARK ASHCROFT ( DOB: Mar-1982 From: May-2019 )
Current Director: TIMOTHY GLYNN DAVIES ( DOB: Dec-1965 From: May-2018 )
Current Director: IAN COLIN MATTHEWS ( DOB: Jul-1975 From: May-2020 )
Current Director: PHILLIPPA ABBOTT MILLS ( DOB: Mar-1984 From: Oct-2023 )
Current Director: SARAH JANE POTTER ( DOB: Oct-1963 From: May-2020 )
Current Director: SAM JOHN SHARPE ( DOB: May-1962 From: Mar-2015 )
Resigned Director: MICHAEL BETT ( DOB: Jan-1935 From: Oct-1992 To: Jun-1998 )
Resigned Director: JOHN CHARLES BINES ( DOB: Mar-1964 From: Apr-2004 To: Apr-2005 )
Resigned Director: SIMON DONALD RUPERT NEVILLE BOYD ( DOB: Dec-1939 From: Dec-1991 To: Jan-1994 )
Resigned Director: SALLY LOUISE BRIGHTON ( DOB: Aug-1966 From: Jan-2007 To: Dec-2009 )
Resigned Director: JOHN MACAULAY LAMBIE CLARK ( DOB: Aug-1946 From: Jun-1998 To: Feb-2002 )
Resigned Director: BARRY KEITH CLARKE ( DOB: Dec-1939 From: Dec-1991 To: May-1993 )
Resigned Director: STEPHEN ROBERT COCHRANE ( DOB: Mar-1961 From: Mar-2015 To: Feb-2024 )
Resigned Director: CHRISTOPHER GEOFFREY COE ( DOB: Apr-1960 From: Apr-2010 To: Aug-2013 )
Resigned Director: WILLIAM IRWIN CUNNINGHAM ( DOB: Oct-1970 From: Feb-2010 To: May-2013 )
Resigned Director: FRANCIS SAVIO D'SOUZA ( DOB: Jan-1978 From: Feb-2021 To: Oct-2023 )
Resigned Director: LAURA KATE DUCKWITH ( DOB: Oct-1979 From: Feb-2014 To: Mar-2015 )
Resigned Director: JONATHAN KATZ ( DOB: Dec-1950 From: Jun-1998 To: Jan-2007 )
Resigned Director: NICHOLAS KAVANAGH ( DOB: May-1953 From: Jun-1998 To: Jan-2010 )
Resigned Director: JOHN GORDON KINGSTON ( DOB: Apr-1948 From: Mar-2000 To: Mar-2001 )
Resigned Director: EDWARD ANTHONY KNIGHT ( DOB: Jun-1967 From: Sep-2009 To: Jun-2011 )
Resigned Director: TERENCE EDWARD JOHN LOVELL ( DOB: Jun-1981 From: Mar-2014 To: May-2016 )
Resigned Director: RACHEL CLARE PARR ( DOB: Apr-1964 From: Dec-2013 To: Feb-2014 )
Resigned Director: BRIAN KENNETH PEPPIATT ( DOB: Apr-1934 From: Oct-1992 To: Sep-1999 )
Resigned Director: REBECCA ELIZABETH SCRUTON ( DOB: Dec-1982 From: Nov-2011 To: Mar-2014 )
Resigned Director: JOANNA SHIELDS ( DOB: Jul-1962 From: Mar-2010 To: Mar-2010 )
Resigned Director: TANYA MARGARET ANNE STEELE ( DOB: Aug-1969 From: May-2005 To: Jan-2007 )
Resigned Director: TIMOTHY MARTIN SUTTON ( DOB: Dec-1966 From: Dec-2016 To: Jun-2018 )
Resigned Director: TIMOTHY PETER WALKER ( DOB: Mar-1958 From: Jun-1998 To: Jul-2000 )
Resigned Director: ROBERT GRAHAM WILLOTT ( DOB: Mar-1942 From: Mar-2000 To: Oct-2004 )
Resigned Director: ROBERT GRAHAM WILLOTT ( DOB: Mar-1942 From: Mar-2000 To: Oct-2004 )
Resigned Director: RICHARD THOMAS GEORGE WINTER ( DOB: Feb-1963 From: Oct-2004 To: Jan-2007 )
Resigned Director: WILLIAM HUGH YATES ( DOB: Dec-1935 From: Dec-1991 To: Jan-1994 )
Resigned Director: JENNIE ELIZABETH YORK ( DOB: Mar-1978 From: Jun-2016 To: Jun-2017 )
Resigned Secretary: GILLIAN SUSAN BUDD ( DOB: Aug-1963 From: Dec-2008 To: Nov-2011 )
Resigned Secretary: ALEXIS JANE CHAPMAN ( DOB: Sep-1963 From: Jan-1995 To: Mar-1997 )
Resigned Secretary: HEATHER FRANCIS ( DOB: Jan-1974 From: Jan-2007 To: Dec-2008 )
Resigned Secretary: NICHOLAS KAVANAGH ( DOB: May-1953 From: Mar-1997 To: Oct-2005 )
Resigned Secretary: EDWARD ANTHONY KNIGHT ( DOB: Jun-1967 From: Sep-2009 To: Sep-2009 )
Resigned Secretary: SIMON CHARLES MAJOR ( From: Feb-2012 To: Jan-2013 )
Resigned Secretary: POLLY JOCELYN MILLIE SALTER ( From: Nov-2011 To: Feb-2012 )
Resigned Secretary: DUNCAN IAN THEODORESON ( DOB: May-1957 From: Dec-1991 To: Jan-1995 )
Resigned Secretary: NICOLA JANE WHITE ( DOB: Apr-1978 From: Oct-2005 To: Jan-2007 )
Persons of Significant Control:
Save The Children Fund, 1 St. John's Lane, London, EC1M 4AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)