Company information:
Age Uk Milton Keynes (No: 03897291)
Address: THE PEARTREE CENTRE, 1 CHADDS LANE, PEARTREE BRIDGE MILTON KEYNES, BUCKS, MK6 3EB
Status: Operating Company
Incorporated: 20-Dec-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Current Director: GARY JOHN BAXTER ( DOB: Nov-1965 From: Jan-2023 )
Current Director: PAUL JONATHAN BLANTERN ( DOB: Feb-1966 From: Oct-2019 )
Current Director: JANET DEELEY ( DOB: May-1952 From: Jun-2017 )
Current Director: VASCO FERNANDES ( DOB: Sep-1950 From: Apr-2024 )
Current Director: JOHN DAVID GOODMAN ( DOB: May-1955 From: Sep-2012 )
Current Director: SUSAN JOY GRAHAM ( DOB: Nov-1943 From: Sep-2009 )
Current Director: LESLEY ANNE HAMILTON ( DOB: Aug-1955 From: Oct-2019 )
Current Director: CHRISTOPHER KINGSFORD ( DOB: May-1952 From: Sep-2022 )
Current Director: PETER JAMES LAZARD ( DOB: Dec-1945 From: Nov-2015 )
Current Director: JANET MARIE MCMEEKIN ( DOB: May-1952 From: Jun-2017 )
Current Director: ANNE CAROL PARRIS ( DOB: Feb-1961 From: Dec-2019 )
Current Secretary: JANET ELAINE DORAN ( From: Aug-2019 )
Resigned Director: GEORGINA ESME BARBER ( From: Nov-2012 To: Sep-2015 )
Resigned Director: MEG BATES ( DOB: Dec-1936 From: Nov-2014 To: Nov-2022 )
Resigned Director: ANGELA MARGARET BRAMHAM ( DOB: Sep-1964 From: Jan-2012 To: Feb-2014 )
Resigned Director: JEANETTE VERA BROWN ( From: Oct-2010 To: Sep-2012 )
Resigned Director: DAVID BRUNWIN ( From: Sep-2005 To: Sep-2008 )
Resigned Director: FLORENCE DORIS DELDERFIELD ( From: Sep-2004 To: Sep-2006 )
Resigned Director: TREVOR THOMAS DIMMOCK ( DOB: Oct-1945 From: Sep-2005 To: Oct-2011 )
Resigned Director: MARGARET ANNE DODDS ( DOB: Aug-1954 From: Dec-2020 To: Jan-2022 )
Resigned Director: ROBIN LINDSAY GARRETT ( From: Feb-2010 To: Sep-2012 )
Resigned Director: EMILY ROSEMARY GOLDIE ( From: Sep-2003 To: Sep-2006 )
Resigned Director: JOHN DAVID GOODMAN ( DOB: May-1955 From: Sep-2008 To: Oct-2011 )
Resigned Director: MARY ANN HARLEY ( DOB: May-1958 From: Sep-2003 To: Sep-2006 )
Resigned Director: MARGARET DAPHNE HARVEY ( From: Sep-2005 To: Sep-2008 )
Resigned Director: IRINI HENDERSON ( From: Nov-2010 To: Sep-2014 )
Resigned Director: JOHN HILL ( DOB: Jan-1946 From: Apr-2000 To: Sep-2003 )
Resigned Director: MICHAEL HUGHES ( From: Dec-2009 To: Oct-2010 )
Resigned Director: NERGISH IRANI ( From: Sep-2004 To: Sep-2009 )
Resigned Director: GARETH HUW JONES ( DOB: Sep-1954 From: Jan-2011 To: Jul-2012 )
Resigned Director: STEWART ROBERT JONES ( DOB: Oct-1946 From: Dec-2016 To: Jan-2022 )
Resigned Director: PETER JAMES LAZARD ( DOB: Dec-1945 From: Sep-2004 To: Sep-2007 )
Resigned Director: RACHEL CAROLINE LEWIS ( DOB: Feb-1959 From: Jan-2010 To: Sep-2013 )
Resigned Director: JENNIFER MARY LINDSAY ( From: Oct-2009 To: Sep-2012 )
Resigned Director: MICHAEL JOHN MALGET ( From: Nov-2017 To: Jul-2018 )
Resigned Director: ANTHONY CHARLES MORGAN ( DOB: Aug-1945 From: Sep-2006 To: Sep-2007 )
Resigned Director: AMANDA ROSE NICHOLSON ( DOB: Jun-1947 From: Sep-2004 To: Sep-2007 )
Resigned Director: DIANA SURTEES PAYNE ( From: Apr-2000 To: Sep-2003 )
Resigned Director: DIANE SURTEES PAYNE ( From: Sep-2004 To: Oct-2010 )
Resigned Director: DIANA SURTEES PAYNE ( DOB: Jul-1941 From: Sep-2011 To: Nov-2022 )
Resigned Director: RICHARD JOHN PETERS ( From: Apr-2000 To: Sep-2003 )
Resigned Director: DAVID GEORGE WILLIAM PRESTON ( DOB: Oct-1947 From: Nov-2013 To: Dec-2014 )
Resigned Director: KRIS MOHAN NARAIN RAINA ( DOB: Nov-1965 From: Mar-2017 To: Sep-2017 )
Resigned Director: MAUREEN IRENE RICHES ( From: Sep-2011 To: Sep-2014 )
Resigned Director: JACQUELINE MARY TAYLOR ( DOB: Apr-1947 From: Jun-2014 To: Jan-2017 )
Resigned Director: CATHERINE SARAH WALKER ( From: Sep-2003 To: Sep-2006 )
Resigned Director: SARAH ELIZABETH WALKER ( From: Jan-2010 To: Oct-2010 )
Resigned Director: ANTHONY WATSON ( DOB: Jan-1953 From: Jun-2014 To: Oct-2019 )
Resigned Secretary: ELLEN CLARK ( From: Dec-1999 To: Dec-2006 )
Resigned Secretary: JANE ELIZABETH PALMER ( DOB: Feb-1953 From: Dec-2006 To: Aug-2019 )
Persons of Significant Control:
Mrs Diana Surtees Payne, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Nicholas Paul Stacey, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Stewart Robert Jones, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-12-06, Ceased: 2017-07-31)
Ms Susan Joy Graham, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mrs Rachel Ann Bell, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Peter James Lazard, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mrs Jacqueline Mary Taylor, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-27)
Mrs Meg Bates, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Ms Jane Elizabeth Palmer, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mrs Jehanne Marie Houghton, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Dr Anthony Watson, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr John David Goodman, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks, MK6 3EB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)