Company information:
Make-A-Wish Foundation Uk. (No: 02031836)
Address: THAMES TOWER, 7TH FLOOR, STATION ROAD, READING, BERKSHIRE, RG1 1LX, ENGLAND
Status: Active
Incorporated: 26-Jun-1986
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: USMAN AHMED CHAUDRY ( DOB: Jan-1977 From: May-2022 )
Current Director: GEORGE GABRIEL ( DOB: Jan-1987 From: Feb-2022 )
Current Director: PER HARKJAER ( DOB: Apr-1957 From: Feb-2015 )
Current Director: SARAH MARGARET KEEBLE ( DOB: Aug-1964 From: Jan-2024 )
Current Director: CRAIG STEWART OLIVER ( DOB: May-1969 From: Sep-2018 )
Current Director: NICOLAS ROBERT PRATAP ( DOB: Apr-1976 From: Jan-2024 )
Current Director: NINA ELIZABETH SAFFURI ( DOB: Dec-1979 From: May-2022 )
Current Director: HELEN BRAIDWOOD SPICE ( DOB: Oct-1964 From: Feb-2020 )
Current Secretary: ELIZABETH ANNE SELL ( From: Apr-2020 )
Resigned Director: PENELOPE JANE ANSCOMBE ( DOB: Dec-1950 From: Mar-1992 To: Dec-1999 )
Resigned Director: ANTHONY ANSCOMBE ( DOB: Jun-1940 From: Mar-1992 To: Jun-1995 )
Resigned Director: LYNDA CHRISTINE AUSTIN ( DOB: Apr-1950 From: Jun-1995 To: Nov-2003 )
Resigned Director: JOHN MALCOLM BALDWIN ( DOB: Sep-1937 From: Feb-1993 To: Mar-1994 )
Resigned Director: CLIVE BARHAM CARTER ( DOB: Jan-1942 From: Jun-2001 To: Dec-2007 )
Resigned Director: ERNITA BEASLEY ( DOB: Nov-1944 From: Jun-1999 To: Dec-2004 )
Resigned Director: SIMON PETER BRAUN ( DOB: Mar-1967 From: Nov-1997 To: Oct-1998 )
Resigned Director: ANNE-CATHERINE BUXTON ( DOB: Dec-1965 From: Oct-2007 To: Dec-2013 )
Resigned Director: PIPPA CARTE ( DOB: Jul-1973 From: Feb-2011 To: Dec-2017 )
Resigned Director: MICHAEL LEO DAMIEN CASH ( DOB: Jun-1968 From: Jun-2006 To: Dec-2012 )
Resigned Director: KARA LEIGH CAUTER ( DOB: Aug-1971 From: Apr-2018 To: Mar-2023 )
Resigned Director: TIMOTHY ROBERT COOK ( DOB: Aug-1961 From: Feb-2012 To: Apr-2016 )
Resigned Director: JAMES BINGHAM COOK ( DOB: May-1954 From: Jun-2014 To: Dec-2017 )
Resigned Director: DENIS JOHN SANDERSON FULLER ( DOB: Aug-1943 From: Feb-1993 To: Dec-1999 )
Resigned Director: SUSAN JANE GENT ( DOB: Aug-1965 From: Feb-2012 To: Jun-2017 )
Resigned Director: JAYNE FRANCINE GEORGE ( DOB: Jul-1960 From: Feb-2020 To: Nov-2021 )
Resigned Director: DAVID JEREMY GOLD ( DOB: Dec-1956 From: Aug-2018 To: Nov-2021 )
Resigned Director: ELIZABETH ANN GRADWELL ( DOB: Sep-1952 From: Feb-1993 To: Jun-1995 )
Resigned Director: ROSEMARY HAY ( DOB: Jan-1940 From: Jun-1995 To: Dec-2003 )
Resigned Director: JAMES HENRY CHARLES HINDS ( DOB: Nov-1966 From: Feb-2008 To: Dec-2011 )
Resigned Director: DAVID HOCKLEY ( DOB: Feb-1965 From: Mar-2013 To: Dec-2019 )
Resigned Director: GREGORY JOHN HOLLIDAY ( DOB: Jan-1948 From: Mar-1992 To: Jun-1997 )
Resigned Director: FRANCES MARIANNE HOWARD ( DOB: Aug-1946 From: Dec-1998 To: Nov-2003 )
Resigned Director: PETER JACOBS ( DOB: Aug-1946 From: May-2000 To: Nov-2002 )
Resigned Director: MALCOLM VAUGHAN JONES ( DOB: May-1966 From: Oct-2007 To: Dec-2013 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Sep-2014 To: Nov-2016 )
Resigned Director: IAN ANDREW LATHEY ( DOB: Mar-1967 From: Nov-2012 To: Jul-2015 )
Resigned Director: JOHN SIMON LEIGH ( DOB: Jan-1945 From: Mar-1992 To: Jun-1995 )
Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955 From: Jan-2008 To: Feb-2015 )
Resigned Director: JOHN EDWARD ORRISS ( DOB: Jan-1973 From: Jul-2011 To: Dec-2017 )
Resigned Director: JEREMY PETER RICKMAN ( DOB: Oct-1965 From: Nov-2005 To: Dec-2007 )
Resigned Director: BRIAN EDWARD ROBINSON ( DOB: Jan-1972 From: May-2017 To: Feb-2019 )
Resigned Director: JULIAN MARK ROWE JONES ( DOB: May-1963 From: Oct-2004 To: Jun-2006 )
Resigned Director: CATHERINE HELENA SALTER ( DOB: Sep-1978 From: Dec-2017 To: Nov-2023 )
Resigned Director: KATHLEEN SCHNEIDER ( DOB: Aug-1971 From: Nov-2005 To: Dec-2008 )
Resigned Director: THOMAS ROSS SEIDENSTEIN ( DOB: Oct-1972 From: Jan-2010 To: Dec-2011 )
Resigned Director: CHRISTOPHER JOHN SHRUBB ( DOB: Oct-1956 From: Sep-2000 To: Dec-2005 )
Resigned Director: EDWARD CHARLES SMITH ( DOB: Mar-1969 From: Dec-2017 To: Nov-2023 )
Resigned Director: GRAHAM BARRY STAPLETON ( DOB: Jan-1968 From: Jul-2011 To: Dec-2017 )
Resigned Director: GRAHAM BARRY STAPLETON ( DOB: Jan-1968 From: Jul-2011 To: Dec-2017 )
Resigned Director: GRAHAM BARRY STAPLETON ( DOB: Jan-1968 From: Jul-2011 To: Dec-2017 )
Resigned Director: DAVID GURNEY STEDMAN ( DOB: Mar-1939 From: Dec-2005 To: Dec-2011 )
Resigned Director: EDWARD DAMIAN CHARLES THORNTON ( DOB: Mar-1963 From: Feb-2017 To: May-2022 )
Resigned Director: PETER ALAN WALTERS ( DOB: Feb-1946 From: Mar-1992 To: Oct-1993 )
Resigned Director: PHILIP FREDERICK WATERS ( DOB: Dec-1951 From: Feb-1998 To: Oct-2000 )
Resigned Director: JAYNE ANNE WATSON ( DOB: Jul-1949 From: Oct-2003 To: Dec-2012 )
Resigned Director: PAUL WESTON ( DOB: Sep-1958 From: Feb-2003 To: Dec-2009 )
Resigned Director: PETER JOHN RICHARD WHITE ( DOB: Aug-1938 From: Dec-1998 To: Dec-2004 )
Resigned Director: ELIZABETH JANE WHITING ( DOB: May-1976 From: Sep-2012 To: Nov-2013 )
Resigned Director: DOREEN ANNE WOODFORD ( DOB: Mar-1944 From: Mar-1992 To: Jan-1993 )
Resigned Director: REGINA CLARA WRENCH ( From: Jun-1995 To: Jan-2001 )
Resigned Director: MATTHEW JAMES WRIGHT ( DOB: Feb-1963 From: Jan-2002 To: Dec-2007 )
Resigned Secretary: DENIS JOHN SANDERSON FULLER ( DOB: Aug-1943 From: Feb-1993 To: Nov-2000 )
Resigned Secretary: NEIL PILKINGTON JONES ( From: Nov-2006 To: Mar-2015 )
Resigned Secretary: LYNNE PATRICIA MACKINTOSH ( From: Mar-2015 To: Apr-2015 )
Resigned Secretary: NORMA CATHERINE SCOTT ( DOB: May-1949 From: Nov-2000 To: Sep-2002 )
Resigned Secretary: CHRISTOPHER JOHN SHRUBB ( DOB: Oct-1956 From: Sep-2002 To: Dec-2005 )
Resigned Secretary: DAVID GURNEY STEDMAN ( DOB: Mar-1939 From: May-2006 To: Nov-2006 )
Resigned Secretary: LISA TAYLOR ( From: Apr-2016 To: Feb-2020 )
Resigned Secretary: EDWARD MARK TERREY ( From: Mar-2020 To: Apr-2020 )
Resigned Secretary: SARAH LEE WATSON ( From: Mar-2021 To: Mar-2024 )
Resigned Secretary: DOREEN ANNE WOODFORD ( DOB: Mar-1944 From: Mar-1992 To: Jan-1993 )
Persons of Significant Control:
Mr Per Harkjaer, Thames Tower, 7th Floor Station Road, Reading, Berkshire, RG1 1LX, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-03)
Ms Linda Jane Hennigan, Thames Tower, 7th Floor Station Road, Reading, Berkshire, RG1 1LX, England: Has significant influence or control as a trustee of a trust (Notified: 2020-08-03)