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Haberdashers' Aske'S Federation Trust (No: 02535091)

Address: HABERDASHERS' HATCHAM COLLEGE, PEPYS ROAD, LONDON, SE14 5SF, ENGLAND

Status: Operating Company

Incorporated: 28-Aug-1990

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 85200 - Primary education

Current Director: EMMA BRYAN ( DOB: Oct-1968   From: Jan-2023  )

Current Director: SALLY VERONICA DYSON ( DOB: Aug-1972   From: Jul-2022  )

Current Director: JOHN MONTGOMERY FERNAU ( DOB: Jul-1974   From: Mar-2016  )

Current Director: SIMON NICHOLAS LOUGH ( DOB: Aug-1962   From: Jun-2018  )

Current Director: VANESSA JANE OGDEN ( DOB: Nov-1966   From: Oct-2014  )

Current Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962   From: Mar-2016  )

Resigned Director: STEPHEN AGYEPONG (   From: Nov-1999   To: Aug-2003  )

Resigned Director: GORDON ALLEN (   From: Oct-1991   To: Mar-1996  )

Resigned Director: MARK GEOFFREY ARCHER ( DOB: Apr-1960   From: Oct-2002   To: Aug-2007  )

Resigned Director: JEFFREY ARTHUR HENRY BARBER (   From: Mar-1996   To: Mar-1998  )

Resigned Director: ANDREW JOHN BARLOW (   From: Nov-1997   To: Aug-2001  )

Resigned Director: JONATHAN ERNEST NORMAN BATES (   From: Aug-1991   To: Oct-1991  )

Resigned Director: JONATHAN ERNEST NORMAN BATES ( DOB: Mar-1948   From: Nov-2013   To: Nov-2014  )

Resigned Director: MICHAEL CHRISTOPHER BAUGHAN ( DOB: Apr-1942   From: Sep-2006   To: Jun-2014  )

Resigned Director: OWEN JOHN BEAMENT ( DOB: Sep-1941   From: Nov-1996   To: Nov-2013  )

Resigned Director: CHRISTOPHER INGRAM BOSTOCK ( DOB: Aug-1923   From: Aug-1991   To: Aug-1993  )

Resigned Director: BARBARA EILEEN BOURNE BOURNE (   From: Oct-1991   To: Feb-1992  )

Resigned Director: RICHARD IAN HOLLAND BOURNE ( DOB: Jul-1957   From: Nov-2002   To: Aug-2005  )

Resigned Director: NIGEL ANTHONY CHIMMO BRANSON ( DOB: Jul-1942   From: Oct-1991   To: Aug-2002  )

Resigned Director: CAROL ANN BROOMFIELD (   From: Mar-1996   To: Aug-2001  )

Resigned Director: CAROL ANN BROOMFIELD (   From: Sep-2005   To: Dec-2009  )

Resigned Director: ANDREW KIRBY BROWN (   From: Sep-2008   To: Aug-2011  )

Resigned Director: TIMOTHY JOHN BURT ( DOB: Sep-1964   From: Sep-2000   To: Aug-2002  )

Resigned Director: ALEXANDRA FRANCES BUTLER ( DOB: Jun-1974   From: Dec-2015   To: Oct-2017  )

Resigned Director: JOHN WILLIAM ANTHONY CANN ( DOB: Jul-1947   From: Dec-2018   To: Dec-2022  )

Resigned Director: DANIEL MICHAEL CONFINO ( DOB: Mar-1958   From: Sep-2008   To: Aug-2013  )

Resigned Director: MALCOLM CONLAN (   From: Sep-2006   To: Aug-2013  )

Resigned Director: RUTH IMOGEN COUSINS (   From: Sep-2005   To: Aug-2013  )

Resigned Director: PETER EDWIN DAVIDSON ( DOB: Jan-1943   From: Nov-1998   To: Aug-2004  )

Resigned Director: RICHARD SIMON DAVIS (   From: Sep-2011   To: Nov-2013  )

Resigned Director: RICHARD DINKELDEIN ( DOB: Dec-1944   From: Oct-1991   To: Nov-2001  )

Resigned Director: FRANK DOBBINS (   From: Feb-1995   To: Aug-1997  )

Resigned Director: STEPHEN ROBERT DUNMORE ( DOB: May-1949   From: Oct-1991   To: Mar-1999  )

Resigned Director: PAUL WILLIAM DURGAN ( DOB: Dec-1957   From: Nov-2002   To: Aug-2005  )

Resigned Director: RUPERT EDMUND IVO ELLIOTT ( DOB: Aug-1964   From: Sep-2008   To: Sep-2013  )

Resigned Director: ANDREW RAYMOND EVANS ( DOB: Jun-1976   From: Mar-2015   To: Mar-2019  )

Resigned Director: MARGARET ERICA FITZPATRICK (   From: Sep-2008   To: Aug-2013  )

Resigned Director: JAMES PETER WRIGHT GATEHOUSE (   From: Sep-2012   To: Aug-2014  )

Resigned Director: RICHARD GORDON FINLAY GLOVER ( DOB: Aug-1952   From: Mar-1997   To: Aug-2001  )

Resigned Director: DIANE HELEN GRAMOLT (   From: Sep-2009   To: Aug-2013  )

Resigned Director: DORIS LILIAN GRIFFIN ( DOB: May-1934   From: Oct-1991   To: Mar-1996  )

Resigned Director: JUDITH GAIL HARRINGTON ( DOB: May-1954   From: Sep-2005   To: Aug-2008  )

Resigned Director: HARRIET EUPHEMIA HARRIS ( DOB: Feb-1947   From: Sep-2006   To: Aug-2009  )

Resigned Director: CELENE HAWKINS (   From: Oct-1991   To: Mar-1996  )

Resigned Director: JOHN NICHOLAS DESMOND HEAP ( DOB: Jul-1951   From: Feb-1994   To: Jul-1996  )

Resigned Director: MAURICE ARTHUR BRIAN JENKS (   From: Aug-1991   To: Oct-1991  )

Resigned Director: SUSAN LOIS JENKS (   From: May-1993   To: Aug-2001  )

Resigned Director: MARJORIE EMMA JENKS (   From: Sep-2003   To: Sep-2013  )

Resigned Director: TRISTRAM JONES-PARRY ( DOB: Jul-1947   From: Sep-2005   To: Nov-2013  )

Resigned Director: JAMES WYATT KININMONTH ( DOB: Sep-1952   From: Nov-1999   To: Aug-2003  )

Resigned Director: DEBORAH JACQUELINE KNIGHT ( DOB: Apr-1949   From: Nov-2011   To: Nov-2012  )

Resigned Director: MICHAEL RICHARD LIDDIARD ( DOB: Nov-1946   From: Oct-1991   To: Nov-1994  )

Resigned Director: DAVID ANTHONY BISSET LOUGH ( DOB: Sep-1950   From: Sep-2010   To: Jul-2018  )

Resigned Director: PHILIP JAMES LOUGH ( DOB: Nov-1952   From: Sep-2008   To: Aug-2010  )

Resigned Director: HOWARD NICHOLAS LUND ( DOB: Mar-1940   From: Jan-2003   To: Aug-2012  )

Resigned Director: RICHARD NICHOLAS LUND ( DOB: Sep-1965   From: Sep-2009   To: Jul-2015  )

Resigned Director: MARY MABEY (   From: Sep-2005   To: Aug-2007  )

Resigned Director: DAVID ALAN MARTIN (   From: Sep-2012   To: May-2014  )

Resigned Director: ROGER VALE MIGHTON ( DOB: Mar-1958   From: Sep-2005   To: Aug-2013  )

Resigned Director: SYLVIA ANN MORRIS ( DOB: Oct-1951   From: Sep-2011   To: Jul-2015  )

Resigned Director: JENNIFER ANNE MURPHY (   From: Jan-1992   To: Jun-1999  )

Resigned Director: HELEN MURPHY (   From: Nov-2001   To: Oct-2014  )

Resigned Director: SHEILA JUNE NEEDHAM ( DOB: Jun-1937   From: Aug-1991   To: Aug-2002  )

Resigned Director: ALUN KENNETH OLIVER ( DOB: Apr-1968   From: Sep-2004   To: Aug-2008  )

Resigned Director: KEITH FRANCIS PALMER ( DOB: Jul-1947   From: Oct-1991   To: Mar-1999  )

Resigned Director: DOROTHY ANN PENNINGTON JONES (   From: Sep-2009   To: Mar-2012  )

Resigned Director: STEPHAN VISHNU PERSAD ( DOB: Aug-1944   From: Oct-1991   To: Jun-2000  )

Resigned Director: BRUCE LEWIS HAMILTON POWELL ( DOB: Apr-1949   From: Nov-2010   To: Aug-2019  )

Resigned Director: GEOFFREY MARK POWELL ( DOB: Jan-1946   From: Oct-1991   To: Aug-1999  )

Resigned Director: GEOFFREY MARK POWELL ( DOB: Jan-1946   From: Nov-2012   To: Nov-2013  )

Resigned Director: JAMES EDWARD POWER ( DOB: Dec-1958   From: Sep-2004   To: Sep-2013  )

Resigned Director: JULIEN EDWARD GEORGE PREVETT ( DOB: Oct-1940   From: Oct-1991   To: Nov-1994  )

Resigned Director: GEORGE FREDERICK PULMAN (   From: Sep-2001   To: Aug-2008  )

Resigned Director: GEORGE FREDERICK PULMAN (   From: Nov-2009   To: Nov-2010  )

Resigned Director: ANN KATHLEEN PYKE (   From: Feb-2010   To: Nov-2011  )

Resigned Director: PHAHILIA NADINI RICHARDSON ( DOB: Apr-1953   From: Oct-1991   To: Aug-1992  )

Resigned Director: CATHERINE ANNE RUMNEY (   From: Mar-1996   To: Aug-2005  )

Resigned Director: RICHARD FREDERICK RUSSELL ( DOB: Dec-1959   From: Dec-2009   To: Aug-2012  )

Resigned Director: FRANCES ELIZABETH ANN SAUNDERS (   From: Jun-1996   To: Jun-1999  )

Resigned Director: WILLIAM OWEN SAXTON ( DOB: Oct-1948   From: Sep-2009   To: Mar-2018  )

Resigned Director: PETER ANTHONY SMITH ( DOB: Jun-1940   From: Sep-2002   To: Aug-2005  )

Resigned Director: ALEXANDER SMITH BINGHAM (   From: Sep-2005   To: Aug-2013  )

Resigned Director: JAKE BRANGWYN SHERIDAN SWALLOW ( DOB: Sep-1949   From: Dec-2018   To: Jul-2022  )

Resigned Director: DAVID SWEETING (   From: Mar-1996   To: Apr-2001  )

Resigned Director: CHARLES JOHN TALBOT (   From: Sep-2001   To: Aug-2005  )

Resigned Director: REBECCA TORRY (   From: Nov-1999   To: Aug-2001  )

Resigned Director: AUDLEY WILLIAM TWISTON-DAVIES ( DOB: Nov-1950   From: Nov-2014   To: Nov-2015  )

Resigned Director: ROHIT VARA (   From: Dec-2009   To: Jan-2013  )

Resigned Director: DOREEN IANTHE WALCOTT (   From: Oct-1992   To: Jun-1999  )

Resigned Director: JANE OLIVE COMRIE WALLER (   From: Sep-2007   To: Aug-2012  )

Resigned Director: BARBARA JOAN WARD (   From: Oct-1991   To: Feb-1995  )

Resigned Director: MARY WETHERELL (   From: Sep-2013   To: Dec-2017  )

Resigned Director: MICHAEL DAVID GRENVILLE WHELDON ( DOB: Jan-1940   From: Feb-1995   To: Nov-1998  )

Resigned Director: SHEILA WILTSHIRE (   From: Oct-1991   To: Feb-1995  )

Resigned Director: JILLIAN YANNO TIATSOP (   From: Nov-2008   To: Aug-2013  )

Resigned Secretary: ADRIAN GERALD BURNS (   From: Aug-1991   To: Aug-1998  )

Resigned Secretary: PAUL WILLIAM DURGAN ( DOB: Dec-1957   From: Nov-2002   To: Apr-2012  )

Resigned Secretary: PAUL FREDERICK SHARROCK (   From: Sep-2013   To: Jul-2021  )

Resigned Secretary: JAMES ROBERT SKINNER (   From: Sep-1998   To: Nov-2002  )

Resigned Secretary: YVONNE FRANCIS MARY SMITHERS (   From: May-2012   To: Sep-2013  )

Persons of Significant Control:

Mr Nicholas Richard Scarles, Haberdashers' Hall 18 West Smithfield, London, EC1A 9HQ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-03-31, Ceased: 2019-10-08)

Mr Richard Gordon Finlay Glover, Haberdashers' Hall 18 West Smithfield, London, EC1A 9HQ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-03-31, Ceased: 2019-10-08)

Mr Bruce Lewis Hamilton Powell, Haberdashers' Hall 18 West Smithfield, London, EC1A 9HQ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-03-31, Ceased: 2019-08-31)

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