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St Clare Hospice Trading Company Limited (No: 02951374)

Address: ST CLARE HOSPICE HASTINGWOOD ROAD, HASTINGWOOD, HARLOW, ESSEX, CM17 9JX

Status: Operating Company

Incorporated: 22-Jul-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-May-2024

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: PHILIP THOMAS BIRCH ( DOB: Mar-1968   From: Aug-2018  )

Current Director: TY MICHAEL HARLING ( DOB: May-1974   From: Dec-2022  )

Current Director: NADARASA SOORYAKUMARAN ( DOB: Jun-1965   From: Jul-2023  )

Current Director: NIK JOHNATHAN HASLER WRIGHT ( DOB: Mar-1973   From: Jul-2022  )

Current Secretary: JILL ROWLINSON (   From: Sep-2018  )

Resigned Director: MARK EDWARD ASTARITA ( DOB: Nov-1959   From: Dec-2018   To: Apr-2024  )

Resigned Director: ADRIAN JOHN BANNINGTON ( DOB: Apr-1956   From: Mar-2020   To: Sep-2021  )

Resigned Director: GERALD BRIAN BELL (   From: Apr-1997   To: Mar-2005  )

Resigned Director: LETITIA FRANCES BERRY ( DOB: Oct-1934   From: Jul-1996   To: Sep-2008  )

Resigned Director: JOSEPHINE ANN BRENNAN (   From: Aug-1994   To: Jan-2000  )

Resigned Director: FABIAN JOSEPH BULLEN ( DOB: May-1944   From: Oct-2021   To: Apr-2022  )

Resigned Director: RICHARD MARK BURTON ( DOB: Feb-1964   From: Jul-2022   To: Nov-2022  )

Resigned Director: JOHN MCLEAN CARR (   From: Dec-1994   To: Sep-2008  )

Resigned Director: RUSSELL EDWIN CATTELL ( DOB: Nov-1956   From: May-2015   To: Aug-2017  )

Resigned Director: MICHAEL ROBERT CHAPMAN ( DOB: Sep-1945   From: Sep-2008   To: Jul-2013  )

Resigned Director: RICHARD GERRIE COWIE (   From: Jul-2006   To: Feb-2011  )

Resigned Director: TANYA CURRY (   From: Jan-2012   To: Jul-2013  )

Resigned Director: DAVID JOHN DUNKLEY ( DOB: Apr-1954   From: Jul-2013   To: Jun-2018  )

Resigned Director: JOHN SYDNEY FRAZER ( DOB: Dec-1943   From: Jul-2013   To: Dec-2015  )

Resigned Director: ANTHONY GAMMON (   From: Aug-1994   To: Mar-1996  )

Resigned Director: BRIAN EDWIN HILTON ( DOB: Nov-1946   From: Jan-2000   To: Oct-2005  )

Resigned Director: RIYAD ISLAM ( DOB: Mar-1976   From: Oct-2009   To: Jun-2022  )

Resigned Director: EMMA CAROLINE JAMES (   From: Aug-1994   To: Jul-1999  )

Resigned Director: GEORGE THOMAS JONES ( DOB: Jul-1951   From: Jan-2000   To: Jun-2000  )

Resigned Director: BRIAN GEORGE MOORE ( DOB: Aug-1946   From: May-2011   To: Aug-2019  )

Resigned Director: JOHN HENRY MORGAN ( DOB: Jun-1938   From: Aug-1999   To: May-2006  )

Resigned Director: PHILIP ANTONY QUINCEY (   From: Jul-2013   To: Feb-2019  )

Resigned Director: ALASTAIR MICHAEL GRAHAM RICHARDSON ( DOB: May-1940   From: Oct-2006   To: Sep-2011  )

Resigned Director: JILL ROWLINSON ( DOB: Jun-1962   From: Jul-2018   To: Aug-2019  )

Resigned Director: ANDREW JOHN SKELTON ( DOB: Aug-1950   From: Aug-2019   To: Sep-2021  )

Resigned Director: DAVID FRASER THOMSON ( DOB: Jan-1960   From: Jul-2016   To: Aug-2019  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-1994   To: Aug-1994  )

Resigned Director: HUMPHREY EDWARD WHEELER ( DOB: Jul-1939   From: May-2001   To: Sep-2008  )

Resigned Director: NIK JOHNATHAN HASLER WRIGHT ( DOB: Mar-1973   From: Sep-2018   To: Aug-2019  )

Resigned Secretary: GERALD BRIAN BELL (   From: Aug-2007   To: Oct-2009  )

Resigned Secretary: LETITIA FRANCES BERRY ( DOB: Oct-1934   From: Feb-2000   To: Aug-2007  )

Resigned Secretary: JOSEPHINE ANN BRENNAN (   From: Mar-1996   To: Jan-2000  )

Resigned Secretary: ANTHONY GAMMON (   From: Aug-1994   To: Mar-1996  )

Resigned Secretary: RIYAD ISLAM (   From: Oct-2009   To: Jul-2012  )

Resigned Secretary: PHILIP ANTONY QUINCEY (   From: Jul-2012   To: Sep-2018  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-1994   To: Aug-1994  )

Persons of Significant Control:

St Clare West Essex Hospice Care Trust, St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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