Company information:
Paul Hamlyn Foundation (No: 05042279)
Address: 5-11 LEEKE STREET, LONDON, WC1X 9HY
Status: Active
Incorporated: 02-Dec-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: AKEELA AHMED ( DOB: Aug-1978 From: Aug-2021 )
Current Director: SILAJA BIRKS ( DOB: Nov-1982 From: Jan-2024 )
Current Director: TIMOTHY BRIAN BUNTING ( DOB: Aug-1963 From: Nov-2009 )
Current Director: ANTHONY WILLIAM HALL ( DOB: Mar-1951 From: Jul-2011 )
Current Director: JANE SARAH HAMLYN ( DOB: Apr-1958 From: Feb-2004 )
Current Director: MICHAEL PAUL FREDERICK HAMLYN ( DOB: Mar-1955 From: Feb-2004 )
Current Director: CHARLES RICHARD LEADBEATER ( DOB: Jan-1959 From: Jul-2016 )
Current Director: JAMES PETER BOYCE LINGWOOD ( DOB: May-1959 From: May-2004 )
Current Director: THOMAS SCARIA PALAKUDIYIL ( DOB: Mar-1950 From: Jan-2024 )
Current Director: ANTHONY MICHAEL VAUGHAN SALZ ( DOB: Jun-1950 From: Feb-2005 )
Current Director: TOM WYLIE ( DOB: Mar-1945 From: May-2009 )
Current Secretary: ELIZABETH WINDER ( From: Sep-2023 )
Resigned Director: RUSHANARA ALI ( DOB: Mar-1975 From: May-2004 To: Jun-2009 )
Resigned Director: JOHN ROBERT SOTHEBY BOAS ( DOB: Feb-1937 From: Feb-2004 To: Dec-2009 )
Resigned Director: ROBERT GAVRON OF HIGHGATE ( DOB: Sep-1930 From: Feb-2004 To: Dec-2005 )
Resigned Director: BEEBAN TANIA KIDRON ( DOB: May-1961 From: Jul-2012 To: Dec-2015 )
Resigned Director: JANET DOROTHEA MCKENLEY-SIMPSON ( DOB: Nov-1955 From: Jul-2016 To: Jan-2023 )
Resigned Director: ESTELLE MORRIS ( DOB: Jun-1957 From: Sep-2005 To: Dec-2015 )
Resigned Director: ESTELLE MORRIS ( DOB: Jun-1952 From: Sep-2005 To: Dec-2015 )
Resigned Director: CLAUS MOSER ( DOB: Nov-1922 From: Sep-2006 To: Sep-2015 )
Resigned Director: CLAIRE LOIS WHITAKER ( DOB: Dec-1963 From: Sep-2016 To: Nov-2023 )
Resigned Director: PETER WILSON-SMITH ( DOB: Aug-1954 From: Sep-2005 To: Dec-2015 )
Resigned Secretary: ROBERT DUFTON ( DOB: Mar-1962 From: Apr-2008 To: Dec-2008 )
Resigned Secretary: LUCINDA PALFREYMAN ( DOB: Dec-1963 From: Dec-2008 To: Sep-2023 )
Resigned Secretary: JONATHAN RICHARD SHELDON ( DOB: Sep-1955 From: Feb-2004 To: Mar-2008 )
Persons of Significant Control:
Ms Jane Sarah Hamlyn, 5-11 Leeke Street, London, WC1X 9HY: Right to appoint and remove directors (Notified: 2016-04-06)