Company information:
Noble Tree Foundation Limited (No: 04965235)
Address: STUDIO 5,, 13 SOHO SQUARE, LONDON, W1D 3QF, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: MATTHEW KANE FEARNLEY ( DOB: Jan-1964 From: Jan-2021 )
Current Director: PAUL STEFAN GOLF ( DOB: Jun-1984 From: Mar-2016 )
Current Director: DEAN GORDON ( DOB: Mar-1967 From: Sep-2023 )
Current Director: HARALD TORBJORN GABRIEL JAKOB KINDE ( DOB: Oct-1958 From: Nov-2003 )
Current Director: HARALD TORBJORN GABRIEL JAKOB KINDE ( DOB: Oct-1958 From: Nov-2003 )
Current Director: CARMEN PATRICIA RODNEY ( DOB: Jun-1955 From: Jun-2021 )
Current Director: XIANGRONG SHI ( DOB: Jun-1963 From: Mar-2016 )
Current Director: RAYMOND PETER SMITH ( DOB: Feb-1955 From: Jan-2012 )
Current Director: PETER ARTHUR WEST ( DOB: Sep-1942 From: Mar-2016 )
Current Secretary: ANNETTE HILLIARD ( From: Apr-2021 )
Current Secretary: HARALD TORBJORN GABRIEL JAKOB KINDE ( DOB: Oct-1958 From: Nov-2003 )
Resigned Director: MICHAEL BLACK ( DOB: Feb-1961 From: Apr-2021 To: Jun-2021 )
Resigned Director: ANTHONY BROWN ( DOB: Dec-1961 From: Mar-2014 To: Oct-2014 )
Resigned Director: CHARLES ST GEORGE CLEVERLEY ( From: Nov-2003 To: Feb-2005 )
Resigned Director: GORDON CRAWFORD FITZGERALD HICKSON ( DOB: Apr-1951 From: Oct-2008 To: Mar-2014 )
Resigned Director: KIM KEE LEE ( DOB: Oct-1960 From: Oct-2008 To: Jan-2010 )
Resigned Director: MICHAEL ROSS-WATSON ( From: Apr-2009 To: Apr-2012 )
Resigned Director: PHAN TIANYUN SAMUEL ( From: Jan-2004 To: Sep-2005 )
Resigned Director: TAISTO TAPIO TIRRONEN ( From: Jan-2004 To: Apr-2007 )
Persons of Significant Control:
Mr Paul Stefan Golf, 78-80 St. John Street, London, EC1M 4JN, England: Has significant influence or control as a trustee of a trust (Notified: 2016-08-10, Ceased: 2021-01-27)
Mr Peter Arthur West, Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2021-01-27)
Mr Matthew Kane Fearnley, Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2021-01-28)
Mr Harald Torbjorn Gabriel Jakob Kinde, Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2020-01-06)