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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)

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