Company information:
Ethical Trading Initiative (No: 03578127)
Address: LHB04 1-3 BRIXTON ROAD, KENNINGTON BUSINESS PARK, LONDON, SW9 6DE, ENGLAND
Status: Operating Company
Incorporated: 06-Sep-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: LUCY MICHAELA BRILL ( DOB: Apr-1965 From: Sep-2021 )
Current Director: MARY HELEN CREAGH ( DOB: Dec-1967 From: Jul-2022 )
Current Director: PENNY FOWLER ( DOB: Aug-1968 From: Jun-2019 )
Current Director: SUBINDU GARKHEL ( DOB: May-1969 From: Aug-2022 )
Current Director: DAVID JAMES GRIFFIN ( DOB: Dec-1962 From: Sep-2021 )
Current Director: CHRISTOPHER JOHN HARROP ( DOB: Feb-1968 From: Jan-2011 )
Current Director: MAYANK KAUSHIK ( DOB: Dec-1979 From: Dec-2021 )
Current Director: ANNE MARGRETTA LINDSAY ( DOB: Dec-1972 From: Jun-2019 )
Current Director: SAMANTHA RACHEL LUDLOW TAYLOR ( DOB: Nov-1981 From: Dec-2023 )
Current Director: PETER MCALLISTER ( DOB: Dec-1960 From: Oct-2010 )
Current Director: ELISA JEAN SHEPHERD MOROSOLI ( DOB: Sep-1983 From: Dec-2023 )
Current Director: REBECCA LOUISE REESE ( DOB: Jul-1975 From: Oct-2021 )
Current Director: REBECCA LOUISE REESE ( DOB: Jul-1975 From: Oct-2021 )
Current Director: STEPHEN RUSSELL ( DOB: Apr-1972 From: Oct-2018 )
Current Director: EMILY SCOTT ( DOB: Apr-1971 From: Jan-2019 )
Current Director: ELISA JEAN SHEPHERD ( DOB: Sep-1983 From: Dec-2023 )
Current Director: SOMIRUWAN SUBASINGHE ( DOB: Jul-1983 From: Oct-2018 )
Current Director: SCOT WALKER ( DOB: Jul-1968 From: Oct-2010 )
Current Director: RACHEL JEAN WILSHAW ( DOB: Apr-1957 From: Jan-2009 )
Current Secretary: ANGELA BYER ( DOB: Nov-1958 From: May-2008 )
Current Secretary: LOUISE CLAIRE JOSEPH ( From: Jun-2021 )
Resigned Director: TIMOTHY NORMAN ALDRED ( DOB: Feb-1970 From: Jul-2018 To: Oct-2021 )
Resigned Director: ALICE NANCY CHRISTINE ALLAN ( DOB: Nov-1976 From: May-2018 To: Jan-2019 )
Resigned Director: KATHERINE MARY ASTILL ( From: Nov-2002 To: Jul-2005 )
Resigned Director: SARAH BARLOW ( From: Nov-2005 To: Nov-2006 )
Resigned Director: PAMELA BATTY ( DOB: Feb-1961 From: Nov-2007 To: Jun-2013 )
Resigned Director: LAKSHMI BHATIA ( From: Nov-2004 To: Dec-2010 )
Resigned Director: JANE BLACKLOCK ( DOB: Mar-1983 From: Jan-2011 To: Dec-2013 )
Resigned Director: JANE BLACKLOCK ( DOB: Mar-1983 From: May-2018 To: Oct-2021 )
Resigned Director: GILES ROBERT BOLTON ( DOB: Apr-1973 From: Jun-2015 To: Jan-2023 )
Resigned Director: MARY ELIZABETH BOSLEY ( DOB: Jun-1955 From: Mar-2001 To: May-2002 )
Resigned Director: ROBERT BROWN ( From: Nov-2004 To: Mar-2009 )
Resigned Director: ROBERT WILLIAM GEORGE BROWN ( DOB: Jan-1972 From: Nov-2004 To: Mar-2009 )
Resigned Director: MAGGIE BURNS ( From: Oct-2009 To: Jun-2013 )
Resigned Director: PHILIP CHAMBERLAIN ( DOB: Apr-1950 From: Jun-2013 To: Jul-2022 )
Resigned Director: JAVIER CHERCOLES BLAZQUEZ ( From: Nov-2006 To: Sep-2010 )
Resigned Director: ROBERT BARRY HOBSON COATES ( From: Jul-1998 To: Jan-2000 )
Resigned Director: DAVID CROFT ( DOB: Dec-1965 From: Jul-2002 To: May-2005 )
Resigned Director: SUMITHRA GAYATHRI DHANARAJAN ( From: May-2000 To: Nov-2001 )
Resigned Director: CHRISTOPHER ROBIN GILBERT-WOOD ( DOB: Sep-1958 From: Dec-2008 To: Sep-2014 )
Resigned Director: FIONA SUSAN GOOCH ( From: Nov-2001 To: Nov-2004 )
Resigned Director: DUNCAN GREEN ( From: Nov-1998 To: May-2002 )
Resigned Director: CHRISTINA HAJAGOS-CLAUSEN ( From: Mar-2016 To: Nov-2017 )
Resigned Director: STEPHEN MICHAEL HOMER ( DOB: Apr-1962 From: Nov-2007 To: Dec-2008 )
Resigned Director: JAMES HOWARD ( From: Dec-2004 To: Sep-2012 )
Resigned Director: MURIEL JOHNSON ( DOB: Mar-1948 From: Nov-2003 To: Nov-2005 )
Resigned Director: ELAINE BERNADETTE JONES ( DOB: Feb-1957 From: Dec-2008 To: Mar-2012 )
Resigned Director: DWIGHT WHITTEN JUSTICE ( From: Jul-1998 To: Dec-2004 )
Resigned Director: MYE JOHANNA KALLANDER ( DOB: Feb-1989 From: Oct-2021 To: Dec-2023 )
Resigned Director: USHA KAR ( From: Nov-2007 To: Dec-2008 )
Resigned Director: NEIL KEARNEY ( DOB: Mar-1950 From: Jul-1998 To: Nov-2009 )
Resigned Director: MONIKA KEMPERLE ( From: Dec-2012 To: Mar-2016 )
Resigned Director: JACQUELINE ROSE MACDONALD ( DOB: Oct-1950 From: Apr-1999 To: Jun-2000 )
Resigned Director: TERESA MARY MACKAY ( DOB: Sep-1945 From: May-2007 To: Oct-2010 )
Resigned Director: SUZANNE JOYCE MCCARTHY ( DOB: Nov-1948 From: Sep-2012 To: Mar-2014 )
Resigned Director: SHARON OLIVIA MCCLENAGHAN ( From: Nov-2005 To: May-2007 )
Resigned Director: AIDAN MCQUADE ( From: Mar-2012 To: Sep-2017 )
Resigned Director: MEENA VARMA ( From: Nov-2006 To: Feb-2017 )
Resigned Director: DANIEL BRIAN MILES ( DOB: Oct-1976 From: Jan-2023 To: Dec-2023 )
Resigned Director: BEN MOXHAM ( From: Jan-2009 To: Sep-2013 )
Resigned Director: PHILIP RICHARD MUMBY ( DOB: Jun-1958 From: Jul-1998 To: Jun-2000 )
Resigned Director: FIONA ALMYRIE NAPIER ( From: Jun-1998 To: Nov-2002 )
Resigned Director: YVETTE NEWBOLD ( From: Jul-1999 To: Jan-2002 )
Resigned Director: PATRICK NEYTS ( From: Mar-2000 To: Nov-2003 )
Resigned Director: LOUISE CLAIRE NICHOLLS ( DOB: Jul-1969 From: Nov-2005 To: Dec-2007 )
Resigned Director: RON OSWALD ( From: Jul-1998 To: May-2007 )
Resigned Director: DAVID JOHN OULD ( DOB: Mar-1947 From: Nov-2004 To: May-2006 )
Resigned Director: MICHAEL PENNANT-JONES ( From: Sep-2017 To: Oct-2018 )
Resigned Director: DANIEL JAMES REES ( DOB: Jun-1965 From: Mar-2002 To: Jul-2010 )
Resigned Director: ALAN FRANK ROBERTS ( From: Sep-1998 To: May-2012 )
Resigned Director: CAROLINE SUSAN ROBINSON ( From: May-2017 To: May-2018 )
Resigned Director: ROBIN ROBISON ( From: Sep-2001 To: Nov-2004 )
Resigned Director: JOHN SAYER ( From: Nov-2004 To: Dec-2005 )
Resigned Director: EMILY SCOTT ( DOB: Apr-1971 From: Jan-2019 To: Jun-2019 )
Resigned Director: SEELY, ASHLING ( From: Oct-2009 To: Dec-2012 )
Resigned Director: GEOFFREY DONALD SPRIEGEL ( DOB: Jul-1948 From: Jul-1998 To: Nov-2002 )
Resigned Director: KATHARINE STEWART ( From: Sep-2014 To: May-2018 )
Resigned Director: SIMON BENEDIKT STEYNE ( From: Jul-1998 To: Dec-2008 )
Resigned Director: JAMES GEORGE TARVIT ( From: Jun-1998 To: Apr-2000 )
Resigned Director: ALISON TATE ( DOB: Sep-1965 From: Dec-2012 To: Oct-2021 )
Resigned Director: KATHARINE TEAGUE ( From: Jun-2013 To: Sep-2014 )
Resigned Director: GERRIT JACOB TER VOORDE ( DOB: Mar-1960 From: Nov-2002 To: Nov-2004 )
Resigned Director: OWEN DAVID TUDOR ( DOB: Apr-1961 From: Nov-2013 To: Jan-2019 )
Resigned Director: JON TUGWELL ( From: Sep-2014 To: Aug-2017 )
Resigned Director: JANE TURNER ( From: Nov-2003 To: Nov-2004 )
Resigned Director: SCOT WALKER ( DOB: Jul-1968 From: Oct-2010 To: Jun-2019 )
Resigned Director: PETER KEMBLE WILLIAMS ( DOB: Nov-1952 From: Nov-2005 To: Jan-2010 )
Resigned Director: PAUL JAMES WILLIAMS ( DOB: Mar-1985 From: Jan-2019 To: May-2024 )
Resigned Director: RACHEL JEAN WILSHAW ( DOB: Apr-1957 From: Jan-2009 To: Jun-2019 )
Resigned Director: ANTHONY YOUNG ( From: Feb-2006 To: Sep-2014 )
Resigned Secretary: DUNCAN GREEN ( From: Nov-1998 To: May-2002 )
Resigned Secretary: STEPHEN THOMAS LLOYD ( DOB: Jul-1951 From: Jun-1998 To: Nov-1998 )
Resigned Secretary: CAROL ANN SHELDON ( From: Nov-2002 To: May-2008 )
Persons of Significant Control:
Mr Peter John Mcallister, Lhb04 1-3 Brixton Road, Kennington Business Park, London, SW9 6DE, England: Has significant influence or control as a member of a firm (Notified: 2017-06-08)