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Wellcome Trust Trading Limited (No: 03227027)

Address: GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND

Status: Active

Incorporated: 19-Jul-1996

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ANNA ELIZABETH CORNELIUS ( DOB: Jun-1986   From: Mar-2023  )

Current Director: RICHARD STAFFORD EALES ( DOB: Dec-1978   From: May-2019  )

Current Director: MOYA CLAIRE MAXWELL ( DOB: Jul-1968   From: Nov-2021  )

Current Director: MOYA CLAIRE MAXWELL ( DOB: Jul-1968   From: Nov-2021  )

Current Director: DONNE ROBERTSON ( DOB: Feb-1966   From: Nov-2013  )

Current Director: PETER RICHARD TYLDESLEY ( DOB: Oct-1967   From: May-2019  )

Current Director: PETER RICHARD TYLDESLEY ( DOB: Oct-1967   From: May-2019  )

Resigned Director: ALBERT EDWARD BIANCO ( DOB: Feb-1952   From: Jul-2001   To: Apr-2004  )

Resigned Director: DEBORAH MARIE CARLEY (   From: Apr-2004   To: Jun-2009  )

Resigned Director: CELIA ANN CAULCOTT ( DOB: Nov-1957   From: May-2000   To: Jul-2001  )

Resigned Director: JOHN COOPER ( DOB: Sep-1947   From: Oct-2002   To: Nov-2014  )

Resigned Director: RACHEL SUSAN CORDIER (   From: Nov-2009   To: Feb-2013  )

Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963   From: Jul-1996   To: May-1998  )

Resigned Director: PAMELA ELIZABETH DUNNING ( DOB: Jan-1969   From: May-1998   To: Oct-1998  )

Resigned Director: PHILOMENA GIBBONS ( DOB: Jan-1962   From: Nov-2014   To: Mar-2024  )

Resigned Director: MOLLY MARGARET JACKSON ( DOB: Jun-1960   From: Nov-2007   To: Jul-2021  )

Resigned Director: GENNY KIFF (   From: Nov-2006   To: Aug-2015  )

Resigned Director: TIMOTHY JAMES LIVETT ( DOB: Jun-1962   From: Jan-2015   To: Jan-2019  )

Resigned Director: CLARE ELIZABETH MATTERSON (   From: Nov-2006   To: Jan-2015  )

Resigned Director: MICHAEL JAMES MORGAN ( DOB: Apr-1942   From: May-2000   To: Oct-2002  )

Resigned Director: JOHN CLIVE WILSON PEACOCK (   From: Oct-2004   To: Oct-2007  )

Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Oct-1998   To: Nov-1999  )

Resigned Director: DAVID ALAN PHILLIPPS (   From: Apr-2004   To: Nov-2006  )

Resigned Director: TOM ALEXANDER SCOTT ( DOB: May-1972   From: Apr-2021   To: Feb-2023  )

Resigned Director: RICHARD NICHOLAS SEABROOK ( DOB: Mar-1959   From: Nov-2014   To: Nov-2016  )

Resigned Director: MARK ROBERT SHILLITO (   From: Nov-1999   To: May-2000  )

Resigned Director: SEAN THISTLETON ( DOB: Aug-1968   From: May-2019   To: Mar-2023  )

Resigned Director: IAIN STUART WARD ( DOB: May-1971   From: Nov-2016   To: Jul-2018  )

Resigned Director: IAIN STUART DALRYMPLE WARD (   From: Nov-2016   To: Jul-2018  )

Resigned Director: CLARE ALICE WILSON ( DOB: May-1965   From: Jul-1996   To: May-2000  )

Resigned Secretary: CHRISTOPHER BIRD (   From: Oct-2016   To: Nov-2019  )

Resigned Secretary: ELEANOR BODDINGTON (   From: Feb-2012   To: Oct-2016  )

Resigned Secretary: THOMAS ALAN GLASSPOOL (   From: Nov-2019   To: Dec-2022  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jul-1996   To: May-2000  )

Resigned Secretary: JOHN GILLESPIE STEWART ( DOB: Oct-1954   From: May-2000   To: Jan-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1996   To: Jul-1996  )

Persons of Significant Control:

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust, Gibbs Building 215 Euston Road, London, NW1 2BE, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

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