Company information:
Age Uk Trading Cic (No: 01102972)
Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 21-Mar-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TRACEY BRIGHT ( DOB: Mar-1965 From: Nov-2018 )
Current Director: HUSSEIN LALANI ( DOB: Mar-1974 From: Oct-2019 )
Current Director: HUSSEIN LALANI ( DOB: Mar-1974 From: Oct-2019 )
Current Director: VICTORIA ANNE THORNTON ( DOB: Oct-1974 From: Nov-2019 )
Current Secretary: RICHARD JONATHAN HAWTIN ( From: Oct-2020 )
Current Secretary: AGNES LYNCH ( From: Nov-2014 )
Resigned Director: RAJEEV ARYA ( DOB: Oct-1964 From: Jul-2014 To: Mar-2019 )
Resigned Director: STEVE BILLINGTON ( DOB: Jul-1949 From: Oct-2007 To: Apr-2009 )
Resigned Director: WILLIAM LAWRENCE COCKBURN ( DOB: Sep-1923 From: Nov-1991 To: Oct-1994 )
Resigned Director: ANDREW MICHAEL MORLEY DIXON ( DOB: Aug-1959 From: Nov-2018 To: Oct-2023 )
Resigned Director: HUGH ALOYSIUS FORDE ( DOB: Jul-1960 From: Mar-2009 To: May-2015 )
Resigned Director: IAN RUSSELL FOY ( DOB: Aug-1966 From: Nov-2015 To: Sep-2018 )
Resigned Director: SALLY GREENGROSS ( DOB: Jun-1935 From: Nov-1991 To: Jul-2000 )
Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959 From: Apr-2012 To: Feb-2017 )
Resigned Director: ALAN HOW ( DOB: Jul-1957 From: Oct-2007 To: Apr-2009 )
Resigned Director: DAVID EDGAR HUNTER ( DOB: Feb-1955 From: Feb-2016 To: Mar-2020 )
Resigned Director: DANIEL JACOBUS JACOBS ( DOB: Sep-1982 From: Jul-2019 To: Oct-2023 )
Resigned Director: DIANNE MICHELLE JEFFREY ( DOB: Nov-1944 From: May-2015 To: Mar-2016 )
Resigned Director: JOHN ANTHONY KERSLAKE ( DOB: May-1936 From: Oct-1994 To: Jul-2006 )
Resigned Director: HUSSEIN LALANI ( DOB: Mar-1974 From: Oct-2019 To: Aug-2022 )
Resigned Director: BARBARA JANE MERRY ( DOB: Jun-1957 From: Dec-2016 To: Feb-2019 )
Resigned Director: HELEN MARGARET MILFORD ( DOB: Jul-1967 From: Jul-2019 To: Oct-2023 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Mar-2009 To: Oct-2012 )
Resigned Director: PAULINE ANNE WALSH ( DOB: Sep-1949 From: Sep-2012 To: Nov-2013 )
Resigned Director: SIMON JOHN WAUGH ( DOB: Apr-1958 From: May-2015 To: Dec-2016 )
Resigned Director: NICHOLAS GUY WILKINSON ( DOB: May-1966 From: Jan-2011 To: Jun-2019 )
Resigned Director: THOMAS CHARLES KENDAL KNOX WRIGHT ( DOB: Feb-1962 From: Mar-2009 To: Sep-2017 )
Resigned Secretary: MARK IAN HARVEY ( DOB: Aug-1955 From: May-2009 To: Mar-2014 )
Resigned Secretary: MAUREEN PATRICIA NOLAN ( From: Jun-2004 To: May-2009 )
Resigned Secretary: ROGER LEONARD PASHLEY ( DOB: Jun-1944 From: Nov-1991 To: Jun-2004 )
Persons of Significant Control:
Age Uk, 1-6 Tavis House Tavistock Square, London, WC1H 9NA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)