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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)

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