Company information:
Uk Business Angels Association (No: 02127064)
Address: INTERNATIONAL HOUSE INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
Status: Active
Incorporated: 30-Apr-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEIL PATRICK MACDOUGALL ( DOB: Jun-1965 From: Jan-2022 )
Current Director: STEPHEN MICHAEL PEGGE ( DOB: May-1961 From: Feb-2010 )
Current Director: WARREN JOHN RALLS ( DOB: Sep-1968 From: Jan-2022 )
Current Director: JENNY MARGARET TOOTH ( DOB: Oct-1949 From: Jul-2012 )
Resigned Director: SIMON HUGH VERDON ACLAND ( DOB: Mar-1958 From: Mar-2006 To: Apr-2007 )
Resigned Director: JOHN WILLIAM AGER ( DOB: Nov-1939 From: Sep-1999 To: Oct-2000 )
Resigned Director: STUART JOHN AGER ( DOB: May-1960 From: Sep-1999 To: Aug-2004 )
Resigned Director: DAVID TURNBULL ALEXANDER ( DOB: May-1968 From: Oct-2014 To: Mar-2019 )
Resigned Director: ALISTAIR GRANT ARKLEY ( DOB: May-1947 From: Jun-2008 To: Oct-2014 )
Resigned Director: ROBERT PATRICK BARNSLEY ( DOB: Mar-1941 From: Jun-1999 To: Feb-2004 )
Resigned Director: ROBERT PATRICK BARNSLEY ( DOB: Mar-1941 From: Jun-2006 To: Jul-2012 )
Resigned Director: DAVID CHARLES HOLROYD BEER ( DOB: Jun-1946 From: Apr-2001 To: Feb-2003 )
Resigned Director: MARION ANNE BERNARD ( DOB: May-1971 From: Jul-2012 To: Oct-2014 )
Resigned Director: JOHN RICHARD BERRY ( DOB: Sep-1949 From: May-1998 To: Jun-1999 )
Resigned Director: GRAHAM EDWARD BESWICK ( DOB: Oct-1964 From: Jun-2000 To: Feb-2001 )
Resigned Director: MARTIN PAUL BISCHOFF ( DOB: Oct-1968 From: Aug-1998 To: Jan-1999 )
Resigned Director: STEPHEN EDWARD BOYLE ( DOB: Nov-1962 From: Jan-1999 To: Jun-2001 )
Resigned Director: JOHN MARK BRIMACOMBE ( DOB: Aug-1969 From: Jul-2013 To: Oct-2014 )
Resigned Director: PETER BROWN ( DOB: Apr-1946 From: Jan-1992 To: Mar-1998 )
Resigned Director: KEITH NORMAN GEORGE BUSH ( DOB: Jun-1960 From: Apr-1998 To: Feb-1999 )
Resigned Director: MARTIN ROBERT CARR ( DOB: Mar-1949 From: Aug-2004 To: Jun-2006 )
Resigned Director: ANTHONY RICHARD CLARKE ( DOB: Aug-1953 From: Jun-2003 To: Oct-2014 )
Resigned Director: ALLIOTT DAVID COLE ( DOB: Jul-1978 From: Jul-2009 To: Oct-2014 )
Resigned Director: ANTHONY RALPH COLLINSON ( DOB: Mar-1942 From: Jun-2005 To: Sep-2006 )
Resigned Director: KENNETH DUNCAN COOPER ( DOB: Oct-1963 From: Oct-2004 To: Oct-2014 )
Resigned Director: PETER LAWTON COWLEY ( DOB: Sep-1955 From: Nov-2016 To: Mar-2019 )
Resigned Director: NICHOLAS PAUL GILLETT COX ( DOB: Nov-1952 From: Apr-2002 To: Aug-2004 )
Resigned Director: ALASTAIR CHARLES MACDONALD CROMBIE ( DOB: Jul-1947 From: Jul-1998 To: Jun-1999 )
Resigned Director: PAUL RUSSELL DAVIDSON ( DOB: Jan-1947 From: Jan-1992 To: Jan-1992 )
Resigned Director: LUKE STUART DAVIS ( DOB: Dec-1978 From: Oct-2014 To: Nov-2016 )
Resigned Director: JOSEPH PAUL DOCHERTY ( DOB: Sep-1969 From: Apr-2002 To: Jun-2002 )
Resigned Director: ROBERT MALCOLM DRUMMOND ( DOB: Jun-1945 From: Apr-1998 To: Oct-1999 )
Resigned Director: WILLIAM JOHN FISHLOCK ( DOB: Apr-1945 From: Jul-1996 To: Mar-1998 )
Resigned Director: CHRISTOPHER MICHAEL FOGG ( DOB: Jun-1943 From: Jun-2005 To: Jul-2012 )
Resigned Director: RONALD GARDNER ( DOB: Apr-1942 From: Dec-1995 To: Mar-1998 )
Resigned Director: PAUL ANTHONY GARDNER ( DOB: Sep-1959 From: Jun-2005 To: Mar-2008 )
Resigned Director: JAMES GARDNER ( DOB: Sep-1951 From: Jun-2001 To: Apr-2003 )
Resigned Director: DAVID EDWIN GILL ( DOB: Nov-1959 From: Jan-1996 To: Aug-2000 )
Resigned Director: JACQUELINE LINDA DIANA GINNANE ( DOB: May-1962 From: Dec-1997 To: Mar-1998 )
Resigned Director: LESLIE WILLIAM GOBLE ( DOB: Nov-1961 From: Aug-2000 To: Aug-2002 )
Resigned Director: JOHN ALAN CHARLES GOODGER ( DOB: Sep-1947 From: Oct-2004 To: Jul-2010 )
Resigned Director: SALLY ANN GOODSELL ( DOB: Aug-1957 From: Jun-2005 To: Jun-2012 )
Resigned Director: IRENE RUDGE GRAHAM ( DOB: Jul-1967 From: Jul-2012 To: Oct-2014 )
Resigned Director: DAVID CURRIE GRAHAME ( DOB: Dec-1953 From: Jan-1992 To: Mar-1998 )
Resigned Director: BERNARD ALAN HALLEWELL ( DOB: Oct-1945 From: Jun-1999 To: Aug-2004 )
Resigned Director: PETER ROY HEPBURN ( DOB: Mar-1938 From: Jan-1992 To: Mar-1998 )
Resigned Director: KEVIN NATHAN HILL ( DOB: Sep-1966 From: Apr-2013 To: Oct-2014 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1952 From: Jan-1992 To: Oct-1992 )
Resigned Director: MICHAEL JAMES HORNER ( DOB: Oct-1945 From: Jan-1992 To: Dec-1996 )
Resigned Director: CHRISTOPHER NEIL HUNTER GORDON ( DOB: Jun-1958 From: Jul-2012 To: Oct-2014 )
Resigned Director: VALERIE CELIA JOLLIFFE ( DOB: Oct-1954 From: Sep-2006 To: Mar-2009 )
Resigned Director: GRAEME DAVID JONES ( DOB: May-1962 From: Feb-1999 To: Sep-1999 )
Resigned Director: KIRAN LAL KAPUR ( DOB: Dec-1956 From: Feb-2000 To: Apr-2002 )
Resigned Director: SHALINI KHEMKA ( DOB: Sep-1972 From: Oct-2014 To: Nov-2016 )
Resigned Director: ANDREW KILGOUR ( DOB: Oct-1958 From: Dec-1996 To: Aug-1998 )
Resigned Director: PETER MICHAEL ADRIAN LOVELL ( DOB: Feb-1947 From: Jan-1992 To: Mar-1998 )
Resigned Director: ALBERT DAVID MAAS ( DOB: Oct-1948 From: Jul-2012 To: Oct-2014 )
Resigned Director: ALAN GREGOR MAC GREGOR ( DOB: Aug-1937 From: Jan-1992 To: Mar-1996 )
Resigned Director: ALEXANDER IAN MACPHERSON ( DOB: Nov-1964 From: Sep-2006 To: Jul-2009 )
Resigned Director: VINCENT MAGEEAN ( DOB: Nov-1932 From: Jan-1992 To: Mar-1992 )
Resigned Director: JAMES HUGH CHARTERIS MALLINSON ( DOB: Mar-1961 From: May-1998 To: Jul-1998 )
Resigned Director: DAVID JOHN MANN ( DOB: Apr-1934 From: Jan-1992 To: May-1993 )
Resigned Director: TONY MARTIN ( DOB: Apr-1961 From: Mar-1998 To: Feb-2000 )
Resigned Director: DONALD ALBERGA MCLAVERTY ( DOB: Apr-1956 From: Jun-2008 To: Jul-2012 )
Resigned Director: ALAN DAVID MCMEEKIN ( DOB: Dec-1947 From: Dec-1993 To: Mar-1995 )
Resigned Director: STEVEN NEAL ( DOB: Apr-1951 From: Dec-1995 To: Mar-1998 )
Resigned Director: RONALD BERNHARD NORMAN ( DOB: Jul-1945 From: May-1998 To: Aug-2004 )
Resigned Director: PATRICK CHARLES OAKLEY ( DOB: Sep-1943 From: Apr-1992 To: Mar-1993 )
Resigned Director: ROBERT FREDERICK ORMOND ( DOB: Jul-1957 From: Jan-1992 To: Apr-1992 )
Resigned Director: STEPHEN MICHAEL PEGGE ( DOB: May-1961 From: Dec-1997 To: Aug-2004 )
Resigned Director: ROBERT PAUL REDFERN ( DOB: Feb-1954 From: Apr-1998 To: May-1998 )
Resigned Director: PETER CECIL REDFORD ( DOB: Jun-1930 From: Jan-1992 To: Mar-1998 )
Resigned Director: MODWENNA VIVIEN REES-MOGG ( DOB: Jul-1968 From: Jul-2013 To: Oct-2014 )
Resigned Director: MELVYN CLIVE ROOKE ( DOB: Sep-1948 From: Dec-1996 To: Mar-1997 )
Resigned Director: STUART LESLIE ROSS ( DOB: Jun-1962 From: Nov-1993 To: Dec-1995 )
Resigned Director: SUSAN MARIE ROWLANDS ( DOB: Sep-1950 From: Dec-1996 To: Dec-1997 )
Resigned Director: ANTHONY NIGEL RUSSELL RUDD ( DOB: Dec-1946 From: Jul-2012 To: Oct-2014 )
Resigned Director: ROBERT ANTHONY SHEFFRIN ( DOB: Jun-1955 From: Jul-2009 To: Jul-2012 )
Resigned Director: GUY WILLIAM GEORGE SIBLEY ( DOB: Nov-1926 From: Jan-1992 To: Jan-1992 )
Resigned Director: MICHAEL JOHN SNYDER ( DOB: Jul-1950 From: Mar-1998 To: Aug-2004 )
Resigned Director: DAVID MARSH SPENCE ( DOB: Nov-1942 From: Jan-1992 To: May-1993 )
Resigned Director: HARRY STOTT ( DOB: May-1946 From: Dec-1997 To: Mar-1998 )
Resigned Director: JONATHAN SUTCLIFFE ( DOB: Jul-1968 From: Nov-2005 To: Jul-2012 )
Resigned Director: HILARY TRUDEAU ( DOB: Jul-1955 From: Jan-1992 To: Jun-1993 )
Resigned Director: SARAH JACQUELINE TURNER ( DOB: Jun-1966 From: Nov-2016 To: Jan-2022 )
Resigned Director: VIVIENNE MARGARET UPCOTTGILL ( DOB: Jan-1952 From: Sep-1992 To: Mar-1998 )
Resigned Director: THOMAS HUTCHINSON WEBSTER ( DOB: Jul-1943 From: Mar-1994 To: Nov-1997 )
Resigned Director: DAVID AVERY WEYMOUTH ( DOB: May-1955 From: Dec-1995 To: Mar-1998 )
Resigned Director: MARK WHITE ( DOB: Nov-1958 From: Aug-2004 To: May-2006 )
Resigned Director: GEORGE WHITEHEAD ( DOB: Nov-1976 From: May-2006 To: Oct-2011 )
Resigned Director: PHILIP ANDREW WILSON ( DOB: Apr-1952 From: Jan-1992 To: Dec-1995 )
Resigned Director: GRAHAM JEFFREY WOOLFMAN ( DOB: Oct-1956 From: Jan-1992 To: Dec-1994 )
Resigned Director: OLIVER EDWARD WOOLLEY ( DOB: Mar-1963 From: Jun-2005 To: Oct-2014 )
Resigned Director: THOMAS YARDLEY ( DOB: May-1953 From: Dec-1997 To: Mar-1998 )
Resigned Secretary: DESMOND ROBERT FITZPATRICK ( DOB: Jan-1933 From: Jan-1992 To: Mar-1994 )
Resigned Secretary: SUSAN BEVERLY KRANTZ ( DOB: Nov-1951 From: Apr-1998 To: Sep-1999 )
Resigned Secretary: CHRISTOPHER JOHN LANE ( DOB: Mar-1958 From: Sep-1999 To: Aug-2004 )
Resigned Secretary: RONALD BERNHARD NORMAN ( DOB: Jul-1945 From: Dec-2004 To: Jul-2009 )
Resigned Secretary: ROBERT PAUL REDFERN ( DOB: Feb-1954 From: Mar-1994 To: Mar-1998 )
Resigned Secretary: MICHAEL DAVID WOODALL ( DOB: Jun-1943 From: Aug-2004 To: Dec-2004 )
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 15,498 | 33,223 | 35,587 | 15498.0,33223.0,35587.0,0.0,0.0,0.0,0.0 | ||||
Current assets | 147,568 | 176,771 | 206,630 | 147568.0,176771.0,206630.0,0.0,0.0,0.0,0.0 | ||||
Prepayments and accrued income, not expressed within current asset subtotal | 15,577 | 9,219 | 30,707 | 15577.0,9219.0,30707.0,0.0,0.0,0.0,0.0 | ||||
Net current assets (liabilities) | 111,242 | 164,612 | 220,199 | 111242.0,164612.0,220199.0,0.0,0.0,0.0,0.0 | ||||
Total assets less current liabilities | 126,740 | 197,835 | 255,786 | 126740.0,197835.0,255786.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 126,740 | 127,358 | 142,957 | 167,135 | 181,279 | 259,410 | 209,211 | 126740.0,127358.0,142957.0,167135.0,181279.0,259410.0,209211.0 |
Equity / share capital and reserves | 126,740 | 127,358 | 142,957 | 167,135 | 181,279 | 259,410 | 209,211 | 126740.0,127358.0,142957.0,167135.0,181279.0,259410.0,209211.0 |