Company information:
Aagbi Foundation (No: 01963975)
Address: 21 PORTLAND PLACE, LONDON, W1B 1PY
Status: Operating Company
Incorporated: 22-Nov-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: STUART JOHN BURGESS ( DOB: Mar-1940 From: Dec-2022 )
Current Director: UPMA MISRA ( DOB: Oct-1959 From: Sep-2013 )
Resigned Director: HILARY ANNE AITKEN ( DOB: Nov-1958 From: Sep-2003 To: Sep-2007 )
Resigned Director: ALAN ROBERT AITKENHEAD ( DOB: Oct-1948 From: Oct-1991 To: Sep-1994 )
Resigned Director: LAUREN GLENISTER ALLAN ( DOB: Feb-1954 From: Oct-1991 To: Sep-1993 )
Resigned Director: RICHARD EDMUND ATKINSON ( DOB: Oct-1942 From: Sep-1992 To: Sep-1998 )
Resigned Director: WILLIAM LESLIE MACGREGOR BAIRD ( DOB: Mar-1933 From: Oct-1991 To: Sep-1999 )
Resigned Director: JOHN HOWARD WILLIAM BALLANCE ( DOB: Jan-1943 From: Sep-1995 To: Sep-2000 )
Resigned Director: CHRISTOPHER JOHN BARHAM ( DOB: Feb-1949 From: Sep-2000 To: Sep-2004 )
Resigned Director: PETER JOHN FIRTH BASKETT ( DOB: Jul-1934 From: Oct-1991 To: Sep-1993 )
Resigned Director: PHILIP BICKFORD SMITH ( DOB: Jun-1952 From: Oct-1991 To: Sep-1995 )
Resigned Director: RICHARD JOHN SCRIVEN BIRKS ( DOB: Aug-1950 From: Sep-2002 To: Sep-2011 )
Resigned Director: DAVID GEORGE BOGOD ( DOB: May-1957 From: Sep-2003 To: Sep-2011 )
Resigned Director: ROBERT WILLIAM BUCKLAND ( DOB: Aug-1942 From: Sep-1995 To: Sep-2003 )
Resigned Director: KATHLEEN ELIZABETH BULLEN ( DOB: Feb-1950 From: Sep-1999 To: Sep-2003 )
Resigned Director: VALERIE ELIZABETH BYTHELL ( DOB: Apr-1957 From: Sep-2012 To: Sep-2013 )
Resigned Director: JOHN FRANCIS CAHILL ( DOB: Jun-1950 From: Sep-1992 To: Sep-1996 )
Resigned Director: JOHN ANTHONY CARTER ( DOB: Nov-1949 From: Sep-2001 To: Sep-2007 )
Resigned Director: DAVID PAUL CARTWRIGHT ( DOB: Nov-1947 From: Sep-1994 To: Sep-1998 )
Resigned Director: WILLIAM ALASTAIR CHAMBERS ( DOB: Nov-1952 From: Sep-1999 To: Sep-2009 )
Resigned Director: JOHN EDMOND CHARLTON ( DOB: Oct-1942 From: Oct-1991 To: Sep-1993 )
Resigned Director: RACHEL ELINOR COLLIS ( DOB: Jan-1963 From: Sep-2012 To: Sep-2018 )
Resigned Director: NICHOLAS MALCOLM DENNY ( DOB: Aug-1951 From: Sep-2005 To: Sep-2009 )
Resigned Director: JOHN DICK ( DOB: Feb-1970 From: Sep-2003 To: Jun-2005 )
Resigned Director: DIANA ELIZABETH DICKSON ( DOB: Jun-1944 From: Sep-2000 To: Sep-2006 )
Resigned Director: JAMES FRASER DOWN ( DOB: Jul-1970 From: Jun-2002 To: Jun-2005 )
Resigned Director: ANN ELERI EDWARDS ( DOB: Dec-1937 From: Oct-1991 To: Sep-1995 )
Resigned Director: SUSAN MARGARET GEDDES ( DOB: Jun-1961 From: Oct-1991 To: Apr-1995 )
Resigned Director: LESLIE WILLIAM GEMMELL ( DOB: Nov-1951 From: Sep-2004 To: Sep-2013 )
Resigned Director: STEPHANIE KATHLEEN GREENWELL ( DOB: Jan-1952 From: Sep-1998 To: Sep-2006 )
Resigned Director: RICHARD GRIFFITHS ( DOB: Nov-1960 From: Sep-2008 To: Sep-2017 )
Resigned Director: MICHAEL HARMER ( DOB: Apr-1951 From: Sep-1998 To: Sep-2007 )
Resigned Director: SARAH ELIZABETH MATHIAS HARRIES ( DOB: Sep-1967 From: Jun-2001 To: Sep-2003 )
Resigned Director: ALAN WILLIAM HARROP GRIFFITHS ( DOB: May-1958 From: Sep-2002 To: Sep-2015 )
Resigned Director: ANDREW JAMES HARTLE ( DOB: Jun-1965 From: Sep-2006 To: Sep-2017 )
Resigned Director: MARGARET LONGDEN HEATH ( DOB: Sep-1936 From: Oct-1991 To: Sep-1993 )
Resigned Director: NICOLA LILIAN ALICE HICKMAN ( DOB: Oct-1965 From: Jun-2000 To: Sep-2002 )
Resigned Director: KATHRYN JULIA HOLDER ( DOB: Jul-1963 From: Apr-1993 To: Apr-1995 )
Resigned Director: JAYNE SARA HUNT ( DOB: Mar-1967 From: Jun-2005 To: Jun-2007 )
Resigned Director: PETER HUTTON ( DOB: Nov-1947 From: Oct-1991 To: Sep-1992 )
Resigned Director: IAN GORDON JOHNSTON ( DOB: Nov-1953 From: Sep-2002 To: Sep-2012 )
Resigned Director: STEPHEN MICHAEL KINSELLA ( DOB: Jun-1956 From: Sep-2018 To: Sep-2022 )
Resigned Director: CHANDRA MOHAN KUMAR ( DOB: Jun-1948 From: Sep-2005 To: Sep-2009 )
Resigned Director: IAIN DAVID LEVACK ( DOB: Jun-1951 From: Sep-2000 To: Sep-2004 )
Resigned Director: JANUSZ BERNARD LIBAN ( DOB: Aug-1948 From: Sep-2007 To: Sep-2011 )
Resigned Director: JOHN NEVILLE LUNN ( DOB: Sep-1933 From: Oct-1991 To: Sep-1993 )
Resigned Director: JEREMY BRYCE LUNTLEY ( DOB: Jan-1963 From: Apr-1995 To: Apr-1997 )
Resigned Director: SAMUEL MORRELL LYONS ( DOB: Sep-1935 From: Oct-1991 To: Sep-1997 )
Resigned Director: PETER ALEXANDER MACKENZIE ( DOB: Aug-1963 From: Apr-1995 To: Mar-1996 )
Resigned Director: WILLIAM RENNIE MACRAE ( DOB: Apr-1933 From: Oct-1991 To: Sep-1995 )
Resigned Director: HUW MADDOCK ( DOB: Jan-1962 From: Mar-1996 To: Apr-1997 )
Resigned Director: CLAIRE MALLINSON ( DOB: Oct-1966 From: Apr-1997 To: Apr-1999 )
Resigned Director: RAYMOND LAURENCE MARKS ( DOB: Dec-1937 From: Oct-1991 To: Sep-1992 )
Resigned Director: SEAN MCDEVITT ( DOB: Nov-1946 From: Sep-2004 To: Sep-2008 )
Resigned Director: GILLIAN CARLOS MARY MCDOWELL ( DOB: Sep-1949 From: Sep-1996 To: Sep-2000 )
Resigned Director: ELIZABETH MARY MCGRADY ( DOB: Oct-1958 From: Sep-2015 To: Sep-2019 )
Resigned Director: IAN MCLELLAN ( DOB: Dec-1943 From: Oct-1991 To: Sep-1993 )
Resigned Director: LESLIE RODERICK MCNICOL ( DOB: Aug-1945 From: Sep-2003 To: Sep-2007 )
Resigned Director: RAJINDER KUMAR MIRAKHUR ( DOB: Oct-1945 From: Sep-1994 To: Sep-1998 )
Resigned Director: MALDWYN MORGAN ( DOB: Jan-1938 From: Oct-1991 To: Sep-2001 )
Resigned Director: ANN FRANCES NAYLOR ( DOB: Sep-1938 From: Sep-1993 To: Sep-2000 )
Resigned Director: BARRY JOHN NICHOLLS ( DOB: May-1954 From: Sep-2009 To: Mar-2013 )
Resigned Director: ELLEN PATRICIA O'SULLIVAN ( DOB: Mar-1958 From: Sep-2007 To: Sep-2013 )
Resigned Director: FELICITY SARAH PLAAT ( DOB: Mar-1960 From: Sep-2009 To: Sep-2016 )
Resigned Director: BRIAN JAMES POLLARD ( DOB: Aug-1949 From: Sep-1996 To: Sep-2000 )
Resigned Director: MANSUKHLAL TULSIDAS POPAT ( DOB: Jun-1955 From: Sep-2009 To: Sep-2013 )
Resigned Director: ANNA MARIA ROLLIN ( DOB: Mar-1946 From: Oct-1991 To: Sep-1996 )
Resigned Director: DAVID JOHN ROWBOTHAM ( DOB: Apr-1955 From: Sep-2004 To: Sep-2009 )
Resigned Director: DAVID ARTHUR SAUNDERS ( DOB: Jul-1944 From: Oct-1991 To: Sep-1998 )
Resigned Director: WENDY ELIZABETH SCOTT ( DOB: Mar-1950 From: Sep-1997 To: Sep-2001 )
Resigned Director: JOHN WILLIAM SEAR ( DOB: Sep-1947 From: Sep-1994 To: Sep-1998 )
Resigned Director: JOHN FRANCIS SEARLE ( DOB: Jan-1942 From: Sep-1992 To: Sep-1994 )
Resigned Director: SAMANTHA SHINDE ( DOB: Mar-1965 From: Apr-1997 To: Jun-2000 )
Resigned Director: JOHN ROBERT SNEYD ( DOB: Sep-1956 From: Sep-2005 To: Sep-2011 )
Resigned Director: ELIZABETH MARY SPENCER ( DOB: Mar-1957 From: Oct-1991 To: Apr-1993 )
Resigned Director: MARGARET CALDWELL STOCKWELL ( DOB: Dec-1944 From: Sep-1995 To: Sep-2001 )
Resigned Director: LEO STRUNIN ( DOB: Nov-1937 From: Sep-1993 To: Sep-1995 )
Resigned Director: LEO STRUNIN ( DOB: Nov-1937 From: Sep-1999 To: Sep-2003 )
Resigned Director: ANN JOSEPHINE SUTCLIFFE ( DOB: May-1950 From: Oct-1991 To: Sep-1994 )
Resigned Director: MALCOLM KEITH SYKES ( DOB: Sep-1925 From: Oct-1991 To: Sep-1992 )
Resigned Director: SEAN QUENTIN MILES TIGHE ( DOB: Jun-1955 From: Sep-2010 To: Sep-2016 )
Resigned Director: RALPH STEPHENS VAUGHAN ( DOB: Nov-1940 From: Oct-1991 To: Sep-1997 )
Resigned Director: RANJIT VERMA ( DOB: Nov-1950 From: Sep-2001 To: Sep-2005 )
Resigned Director: PETER GUNN MACRAE WALLACE ( DOB: Jan-1945 From: Sep-1993 To: Sep-2005 )
Resigned Director: MICHAEL ELLIOTT WARD ( DOB: May-1947 From: Sep-1996 To: Sep-2004 )
Resigned Director: JOHN RAYMOND WEDLEY ( DOB: Apr-1945 From: Sep-1999 To: Sep-2003 )
Resigned Director: ROBIN MORAY WELLER ( DOB: Mar-1943 From: Oct-1991 To: Sep-1992 )
Resigned Director: DAVID KENNETH WHITAKER ( DOB: Mar-1951 From: Sep-1997 To: Sep-2009 )
Resigned Director: DAVID JOHN WILKINSON ( DOB: Feb-1948 From: Sep-1992 To: Sep-2005 )
Resigned Director: IAIN HENRY WILSON ( DOB: Mar-1956 From: Sep-2002 To: Sep-2013 )
Resigned Director: STEVEN MARC YENTIS ( DOB: May-1961 From: Sep-2007 To: Sep-2017 )
Resigned Secretary: ROBERT WILLIAM BUCKLAND ( DOB: Aug-1942 From: Sep-2000 To: Sep-2002 )
Resigned Secretary: WILLIAM ALASTAIR CHAMBERS ( DOB: Nov-1952 From: Sep-2004 To: Sep-2006 )
Resigned Secretary: JOHN EDMOND CHARLTON ( DOB: Oct-1942 From: Oct-1991 To: Sep-1992 )
Resigned Secretary: ALAN WILLIAM HARROP GRIFFITHS ( DOB: May-1958 From: Sep-2006 To: Sep-2008 )
Resigned Secretary: DAVID ARTHUR SAUNDERS ( DOB: Jul-1944 From: Sep-1994 To: Sep-1996 )
Resigned Secretary: RALPH STEPHENS VAUGHAN ( DOB: Nov-1940 From: Sep-1992 To: Sep-1994 )
Resigned Secretary: PETER GUNN MACRAE WALLACE ( DOB: Jan-1945 From: Sep-1998 To: Sep-2000 )
Resigned Secretary: DAVID KENNETH WHITAKER ( DOB: Mar-1951 From: Sep-2002 To: Sep-2004 )
Resigned Secretary: DAVID JOHN WILKINSON ( DOB: Feb-1948 From: Sep-1996 To: Sep-1998 )
Persons of Significant Control:
Association Of Anaesthetists Of Great Britain & Ireland, 21 Portland Place, London, W1B 1PY, England: Right to appoint and remove directors (Notified: 2016-06-30)