Company information:
St. Oswald'S Hospice Promotions Limited (No: 03146260)
Address: ST OSWALD'S HOSPICE REGENT AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1EE
Status: Active
Incorporated: 01-Dec-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 92000 - Gambling and betting activities
Current Director: STEPHANIE AFUA ACHIAMAA EDUSEI ( DOB: Apr-1972 From: May-2020 )
Current Director: JAMES RICHARD ELLAM ( DOB: Jul-1966 From: Mar-2007 )
Current Director: SIMON GORDON ( DOB: Jun-1978 From: Apr-2024 )
Current Director: JULIE HARRISON ( DOB: Sep-1958 From: Oct-2012 )
Current Director: DAVID CHARLES HICKS ( DOB: May-1972 From: Oct-2018 )
Current Director: LAURA ELIZABETH LLOYD ( DOB: Sep-1978 From: Apr-2024 )
Current Director: SUE SINTON ( DOB: May-1947 From: Dec-2022 )
Resigned Director: GRAEME BOULTON ( DOB: Jul-1985 From: Jul-2020 To: Jan-2024 )
Resigned Director: MARK JOHN BRUNTON ( DOB: May-1964 From: Jan-1996 To: Jan-1996 )
Resigned Director: GORDON MACGREGOR BURNS ( DOB: May-1965 From: Jul-2002 To: Sep-2008 )
Resigned Director: JASVINDER KAUR CHUNGH ( From: May-2000 To: Jun-2005 )
Resigned Director: HELEN ALICE EADINGTON ( DOB: May-1966 From: Oct-2018 To: Apr-2024 )
Resigned Director: NEIL FORREST ( DOB: Nov-1966 From: Jul-2007 To: Nov-2011 )
Resigned Director: REBECCA GAIR ( DOB: Feb-1991 From: Jul-2020 To: Sep-2022 )
Resigned Director: REGINALD PETER GORDON ( DOB: May-1925 From: Jan-1996 To: Nov-1999 )
Resigned Director: LORNA JANE HELPS ( From: May-2000 To: Oct-2004 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: PETER JAMES LAMB ( DOB: Nov-1939 From: Jan-1996 To: Mar-2000 )
Resigned Director: MARIE LISTON ( DOB: Apr-1973 From: Jul-2009 To: Nov-2018 )
Resigned Director: DAVID LUPER ( DOB: Jun-1957 From: Dec-2014 To: Dec-2022 )
Resigned Director: JEREMY PETER MIDDLETON ( DOB: Nov-1960 From: Jun-2005 To: Mar-2014 )
Resigned Director: LINDA NICHOLSON ( DOB: Nov-1957 From: Dec-2019 To: May-2020 )
Resigned Director: RICHARD PHILIP PARKER ( DOB: Mar-1945 From: Jan-1996 To: Mar-2007 )
Resigned Director: RICHARD PARKINSON ( DOB: Jun-1947 From: Oct-2001 To: Nov-2003 )
Resigned Director: GWENNETH RIDLEY ( From: Jan-1996 To: Mar-2002 )
Resigned Director: MICHAEL PAUL ROBSON ( DOB: Dec-1955 From: Mar-1999 To: Mar-2014 )
Resigned Director: DAVID COULSON STONEHOUSE ( DOB: Apr-1955 From: Jun-2004 To: Oct-2008 )
Resigned Director: ARTHUR CECIL TAYLOR ( DOB: Feb-1923 From: Jan-1996 To: Nov-1998 )
Resigned Director: WILLIAM MACLAREN WALKER ( DOB: Jun-1944 From: Mar-2006 To: May-2010 )
Resigned Director: JON STUART WATSON ( DOB: Apr-1949 From: Mar-1999 To: Nov-2001 )
Resigned Secretary: CAROLINE JANE ANTHONY ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: HELEN ALICE EADINGTON ( DOB: May-1966 From: Nov-1999 To: Apr-2024 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: RICHARD PHILIP PARKER ( DOB: Mar-1945 From: Jan-1996 To: Nov-1999 )
Persons of Significant Control:
Mrs Helen Alice Eadington, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-10-16, Ceased: 2022-04-11)
Ms Linda Nicholson, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2016-12-07, Ceased: 2019-11-30)
Mr David Charles Hicks, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-10-16, Ceased: 2022-04-11)
Mr James Richard Ellam, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2016-12-07, Ceased: 2020-06-30)
Mr Graeme Boulton, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2020-07-20, Ceased: 2022-04-11)
Ms Stephanie Afua Achiamaa Edusei, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2020-05-01, Ceased: 2022-04-11)
Miss Rebecca Gair, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2020-07-20, Ceased: 2022-04-11)
Mr David Luper, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2016-12-07, Ceased: 2022-04-11)
Ms Linda Nicholson, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2019-12-01, Ceased: 2020-05-01)
Ms Julie Harrison, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2016-12-07, Ceased: 2020-11-25)
Mrs Marie Liston, St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1EE: Has significant influence or control (Notified: 2016-12-07, Ceased: 2018-11-04)