Company information:
Off The Record - Bath And North East Somerset (No: 03643586)
Address: OPEN HOUSE CENTRE MANVERS STREET, BATH, BA1 1JW
Status: Active
Incorporated: 10-Feb-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: MARK FRANCIS AMES ( DOB: Dec-1961 From: Nov-2021 )
Current Director: PAUL AUSTIN ( DOB: Apr-1964 From: Sep-2023 )
Current Director: JMAES HARRISON ( DOB: Feb-1994 From: Nov-2021 )
Current Director: TESSA RACHEL HIBBERT ( DOB: Nov-1973 From: Feb-2018 )
Current Director: ANNIE LEGGE ( DOB: Aug-1973 From: Sep-2023 )
Current Director: ALISHA LOBO ( DOB: Dec-1995 From: Nov-2021 )
Current Director: GEORGINA NEWHAM ( DOB: Dec-1998 From: Sep-2023 )
Current Director: DAISY NEWSOME ( DOB: Sep-1986 From: Sep-2023 )
Current Director: ALICE MAY PAYNE ( DOB: Nov-1977 From: Nov-2021 )
Current Director: ANGELA SCOTT ( DOB: Aug-1973 From: Sep-2023 )
Current Director: MICHAEL TICHELAR ( DOB: Sep-1950 From: Nov-2022 )
Current Director: PHIL WALTERS ( DOB: Oct-1981 From: Aug-2016 )
Current Secretary: PHIL WALTERS ( From: Aug-2016 )
Resigned Director: ANNE ROSS ABBOTT ( From: Aug-2007 To: Feb-2011 )
Resigned Director: HEATHER MAY ARNOLD ( From: Dec-1998 To: Oct-2003 )
Resigned Director: DANIEL JOSEPH BALL ( From: Sep-2012 To: Mar-2014 )
Resigned Director: PETER MARTIN BEAVEN ( DOB: May-1953 From: Nov-1998 To: May-2001 )
Resigned Director: PAUL GERALD BERGIN ( DOB: Aug-1969 From: Jul-2014 To: Sep-2023 )
Resigned Director: ALEXANDER BODEN ( DOB: Aug-1979 From: Sep-2010 To: May-2011 )
Resigned Director: ELISABETH ALICE BOSS ( From: Apr-2004 To: Sep-2015 )
Resigned Director: BEN MITCHELL BROWN ( From: Apr-2005 To: Jul-2005 )
Resigned Director: BEN MITCHELL BROWN ( From: Dec-2005 To: Sep-2006 )
Resigned Director: JOHN GRAHAM BROWNRIGG ( DOB: Feb-1953 From: Oct-1998 To: Jun-2007 )
Resigned Director: FRANCES JOAN BRYDEN ( From: Jul-2011 To: Sep-2012 )
Resigned Director: TIM CARTER ( From: Aug-2003 To: Nov-2004 )
Resigned Director: SONYA ASYA CHOWDHURY ( From: Jun-2000 To: Apr-2003 )
Resigned Director: GABRIELLA COX ( DOB: Aug-1990 From: Jan-2018 To: Nov-2021 )
Resigned Director: JONATHAN DOBLE ( DOB: Jun-1959 From: Jan-2005 To: Sep-2012 )
Resigned Director: REBECCA JANE DOMAN ( DOB: Sep-1980 From: Jul-2013 To: Sep-2015 )
Resigned Director: NATALIE KATRINA DREW ( DOB: Oct-1978 From: Oct-2007 To: Jan-2018 )
Resigned Director: RACHEL FIELDEN ( DOB: Feb-1984 From: Oct-2019 To: Jan-2023 )
Resigned Director: DAVID GLEDHILL ( DOB: Nov-1959 From: Mar-2014 To: Aug-2019 )
Resigned Director: HELEN GORMLEY ( DOB: Jan-1968 From: Nov-2022 To: May-2023 )
Resigned Director: JAMES HARRISON ( DOB: Feb-1994 From: Nov-2021 To: Jan-2023 )
Resigned Director: NATHAN HARTLEY ( From: Oct-2007 To: Apr-2008 )
Resigned Director: JESSICA HAWKER ( From: Mar-2005 To: Sep-2007 )
Resigned Director: PATRICIA ANN HOGG ( From: Oct-1998 To: Sep-2003 )
Resigned Director: LUCINDA LEACHMAN ( From: Dec-2010 To: Mar-2012 )
Resigned Director: JOANNA ALLISON LEWITT ( From: Jan-2003 To: Aug-2004 )
Resigned Director: ALISHA LOBO ( DOB: Dec-1995 From: Nov-2021 To: Jan-2023 )
Resigned Director: CAROLYN JANE MAGGS ( DOB: Jan-1966 From: Apr-2012 To: Jan-2022 )
Resigned Director: PETER JENS MCCOWEN ( DOB: Feb-1940 From: Nov-2001 To: Nov-2021 )
Resigned Director: PETER FRANCIS MILLS ( DOB: Sep-1945 From: Mar-2006 To: Jun-2007 )
Resigned Director: STELLA JOAN MILSOM ( From: Dec-2010 To: Mar-2013 )
Resigned Director: SUSAN MORGAN ( DOB: Jan-1963 From: Dec-2017 To: Aug-2022 )
Resigned Director: ARTHUR JOHN MUSGRAVE ( From: Oct-1998 To: Oct-2007 )
Resigned Director: ALISON JEANETTE NEALIS ( From: Oct-1998 To: Jan-2000 )
Resigned Director: GERI PALFREEMAN ( From: Jan-2003 To: Jul-2008 )
Resigned Director: BLAISE STEPHEN PRIDEAUX ( DOB: Sep-1954 From: Jul-2008 To: Jan-2009 )
Resigned Director: LOUISE PROTHEROUGH JONES ( DOB: May-1969 From: Aug-2019 To: Mar-2022 )
Resigned Director: SUZANNE PROULX-JOHNSON ( DOB: Aug-1943 From: Feb-2013 To: Sep-2019 )
Resigned Director: MICHAEL PAUL RANDALL ( From: Aug-2007 To: Dec-2016 )
Resigned Director: STEVEN MARTIN RYLAND ( DOB: Oct-1964 From: Oct-2007 To: May-2012 )
Resigned Director: SHIRLEY JUNE STEEL ( DOB: Jul-1932 From: Oct-1998 To: Mar-2001 )
Resigned Director: LOUISE SWAIN ( From: Aug-2003 To: Sep-2006 )
Resigned Director: IAN TOMLINSON ( DOB: Dec-1960 From: Aug-2007 To: Oct-2007 )
Resigned Director: REBECCA TOWLSON ( From: Mar-2005 To: Sep-2006 )
Resigned Director: STEVEN ALAN VINCE ( From: Nov-2001 To: Nov-2004 )
Resigned Director: ERICA WHITFIELD ( From: Oct-1998 To: Jan-2003 )
Resigned Director: CHERYL BROOKE WILKINS ( From: Oct-1998 To: Feb-1999 )
Resigned Director: ANDREW DAVID WRIGHT ( DOB: Jun-1956 From: Sep-2014 To: Sep-2017 )
Resigned Director: TOM WATSON WRIGHT ( From: Feb-2013 To: Dec-2014 )
Resigned Director: PAULINE ANNE WYNN-JONES ( From: Sep-2007 To: Mar-2008 )
Resigned Secretary: JOANNA JANE GRANT ( From: Sep-2012 To: Apr-2013 )
Resigned Secretary: DAVID ANDREW JONES ( From: Sep-2006 To: Mar-2009 )
Resigned Secretary: MICHAEL JOHN ROBEY ( DOB: Jun-1957 From: Nov-1998 To: Oct-2003 )
Resigned Secretary: JOCELYNE TAGG ( From: Mar-2009 To: Sep-2012 )
Resigned Secretary: MICHAEL TICHELAR ( DOB: Sep-1950 From: Jul-2003 To: Sep-2006 )
Resigned Secretary: CHERYL BROOKE WILKINS ( From: Oct-1998 To: Nov-1998 )
Resigned Secretary: LYNDA WILLIAMS ( From: May-2013 To: Aug-2016 )
Persons of Significant Control:
Mrs Susan Morgan, Bath, BA1 1JW: Has significant influence or control as a trustee of a trust (Notified: 2018-01-01, Ceased: 2022-08-22)
Mr Michael Paul Randall, Bath, BA1 1JW: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-10-01, Ceased: 2016-12-31)
Mr David Gledhill, Bath, BA1 1JW: Has significant influence or control as a trustee of a trust (Notified: 2017-01-01, Ceased: 2017-12-31)