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Better Society Capital Limited (No: 07599565)

Address: NEW FETTER PLACE, 8-10 NEW FETTER LANE, LONDON, EC4A 1AZ, ENGLAND

Status: Active

Incorporated: 04-Nov-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Apr-2025

Industry Class: 66300 - Fund management activities

Current Director: LESLEY-ANNE ALEXANDER ( DOB: Sep-1959   From: Jun-2018  )

Current Director: KIERON JOHN BOYLE ( DOB: Oct-1980   From: Jun-2016  )

Current Director: CHOONG FAI CHAN ( DOB: Apr-1965   From: Dec-2022  )

Current Director: CHOONG FAI CHAN ( DOB: Apr-1965   From: Dec-2022  )

Current Director: JAMES LAURENCE CHEW ( DOB: Jul-1962   From: Apr-2023  )

Current Director: RONALD MOURAD COHEN ( DOB: Aug-1945   From: Apr-2011  )

Current Director: ALISON MARGARET EVANS ( DOB: Jul-1962   From: Jul-2023  )

Current Director: ALAN CLIFFORD BENCE GIDDINS ( DOB: Aug-1965   From: Dec-2019  )

Current Director: ALAN CLIFFORD BENCE GIDDINS ( DOB: Aug-1965   From: Dec-2019  )

Current Director: ROSIE KAUR GINDAY ( DOB: Mar-1984   From: Jul-2023  )

Current Director: ROBIN CHARLES HINDLE FISHER ( DOB: Sep-1959   From: Jun-2022  )

Current Director: DAVID EDGAR HUNTER ( DOB: Feb-1955   From: Jun-2019  )

Current Director: CHRISTINA MARGARET MCCOMB ( DOB: May-1956   From: Jun-2017  )

Current Director: STEPHEN MARK MUERS ( DOB: Jun-1977   From: Aug-2021  )

Current Director: DANIELLE JEANINE WALKER PALMOUR ( DOB: Jan-1965   From: Oct-2011  )

Current Director: CHRISTOPHER ROBERT WRIGHT ( DOB: Jan-1962   From: Jun-2018  )

Current Secretary: KATIE LOUISE HALL-MAY (   From: May-2020  )

Resigned Director: DAWN JACQUELYN AUSTWICK ( DOB: Dec-1960   From: Oct-2011   To: Sep-2013  )

Resigned Director: PAOLA BERGAMASCHI BROYD ( DOB: Jan-1961   From: Jun-2018   To: May-2020  )

Resigned Director: DAVID JOHN CARRINGTON ( DOB: Aug-1946   From: Oct-2011   To: May-2017  )

Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945   From: Apr-2011   To: Jun-2019  )

Resigned Director: MARTIN THOMAS DODD ( DOB: Mar-1967   From: Apr-2011   To: Apr-2011  )

Resigned Director: FIONA MARY ELLIS ( DOB: Feb-1954   From: May-2014   To: May-2023  )

Resigned Director: STUART PETER JOHN FOSTER ( DOB: Feb-1973   From: Jun-2017   To: Jun-2023  )

Resigned Director: JOHN GORDON KINGSTON ( DOB: Apr-1948   From: Oct-2011   To: Jul-2015  )

Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952   From: Sep-2013   To: Jun-2022  )

Resigned Director: STEPHEN JAMES MORRISON ( DOB: Dec-1970   From: Mar-2012   To: Jan-2014  )

Resigned Director: GEOFFREY JOHN MULGAN ( DOB: Aug-1961   From: Oct-2011   To: May-2015  )

Resigned Director: NICHOLAS PETER O'DONOHOE ( DOB: Apr-1957   From: Apr-2011   To: Dec-2015  )

Resigned Director: DAVID STANLEY POWELL ( DOB: Aug-1955   From: Oct-2011   To: Jun-2018  )

Resigned Director: CLIFFORD JAMES PRIOR ( DOB: Feb-1957   From: Mar-2016   To: May-2020  )

Resigned Director: SUSAN ILENE RICE ( DOB: Mar-1946   From: Oct-2011   To: Jun-2018  )

Resigned Director: SARAH SMART (   From: Dec-2015   To: Dec-2018  )

Resigned Director: KEITH VICTOR SMITHSON (   From: Jan-2014   To: Jun-2017  )

Resigned Director: ANNE KATHERINE WADE ( DOB: Apr-1972   From: Jul-2014   To: Jun-2022  )

Resigned Director: DANIELLE JEANINE WALKER PALMOUR ( DOB: Jan-1965   From: Oct-2011   To: Jun-2019  )

Resigned Secretary: ALASTAIR IAN BALLANTYNE (   From: Dec-2011   To: May-2020  )

Persons of Significant Control:

The Oversight Trust-Assets For The Common Good, New Fetter Place 8-10 New Fetter Lane, London, EC4A 1AZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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