Company information:
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)