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St Mary'S School (Calne) Services Limited (No: 04111368)

Address: ST. MARYS SCHOOL, CURZON STREET, CALNE, WILTSHIRE, SN11 0DF

Status: Active

Incorporated: 21-Nov-2000

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 93130 - Fitness facilities

Current Director: SVANTE LENNART STENSSON ADDE ( DOB: Jan-1956   From: Nov-2018  )

Current Secretary: DOMINIC ST JOHN PARKER (   From: Apr-2024  )

Resigned Director: PETER VANCE ALLEN ( DOB: Mar-1956   From: Sep-2007   To: Jun-2014  )

Resigned Director: SIMON FAIRFAX KNIGHT ( DOB: Aug-1950   From: Dec-2000   To: Mar-2018  )

Resigned Director: MEAUJO INCORPORATIONS LIMITED (   From: Nov-2000   To: Dec-2000  )

Resigned Director: JONATHAN STEPHEN SMITH ( DOB: Mar-1966   From: Jun-2014   To: Mar-2019  )

Resigned Director: RICHARD CHARLES SOUTHWELL ( DOB: Jul-1935   From: Dec-2000   To: Aug-2007  )

Resigned Director: VICTORIA JANE WILSON ( DOB: Apr-1950   From: Mar-2018   To: Nov-2018  )

Resigned Secretary: DANIEL JOHN BOSWELL (   From: Aug-2018   To: Mar-2023  )

Resigned Secretary: RICHARD ALEXANDER GORDON (   From: Jan-2014   To: Dec-2017  )

Resigned Secretary: EDWARD HELLINGS (   From: Apr-2023   To: Mar-2024  )

Resigned Secretary: ALISON CLARE MARTIN ( DOB: Sep-1952   From: Dec-2000   To: Sep-2007  )

Resigned Secretary: JOHN ALLAN MCCAUSLAND ( DOB: Jan-1948   From: Oct-2007   To: Dec-2013  )

Resigned Secretary: JOHN ALLAN MCCAUSLAND (   From: Dec-2017   To: Aug-2018  )

Resigned Secretary: PHILSEC LIMITED (   From: Nov-2000   To: Dec-2000  )

Persons of Significant Control:

St Mary's School Calne, 63 Curzon Street, Calne, SN11 0DF, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)

Mr Simon Fairfax Knight, 63 Curzon Street, Calne, SN11 0DF, England: Has significant influence or control (Notified: 2016-09-01, Ceased: 2018-03-16)

Mr John Allan Mccausland, Curzon Street, Calne, Wiltshire, SN11 0DF: Has significant influence or control (Notified: 2018-01-05, Ceased: 2018-08-09)

Mr Richard Alexander Gordon, 63 Curzon Street, Calne, SN11 0DF, England: Has significant influence or control (Notified: 2016-09-01, Ceased: 2018-01-01)

Mr Jonathan Stephen Smith, 63 Curzon Street, Calne, SN11 0DF, England: Has significant influence or control (Notified: 2016-09-01, Ceased: 2019-03-23)

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