Company information:
The Borne Foundation (No: 09788534)
Address: 315-317 NEW KINGS ROAD, 315-317 NEW KINGS ROAD, LONDON, SW6 4RF, ENGLAND
Status: Active
Incorporated: 22-Sep-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RAZAN JAFAR ( DOB: Oct-1984 From: Nov-2018 )
Current Director: THOMAS THORNTON MACDONALD ( DOB: Jan-1951 From: Oct-2017 )
Current Director: CHARLOTTE LOUISE MOFFAT ( DOB: Mar-1972 From: Sep-2015 )
Current Director: JULIAN RICHARD HENRY MYLCHREEST ( DOB: Mar-1969 From: Sep-2015 )
Current Director: HENRIETTE MARY PYE ( DOB: Jun-1975 From: Oct-2017 )
Current Director: FRANCESCO PAOLO VANNI D'ARCHIRAFI ( DOB: Jan-1960 From: Oct-2017 )
Resigned Director: DANA HOEGH ( DOB: May-1975 From: Sep-2015 To: Mar-2016 )
Resigned Director: NICHOLAS RICHARD HURRELL ( DOB: May-1962 From: Sep-2015 To: Jul-2021 )
Resigned Director: MARK RICHARD JOHNSON ( DOB: Apr-1959 From: Sep-2015 To: Mar-2016 )
Persons of Significant Control:
Mrs Charlotte Louise Moffat, Room H3 3.2 3rd Floor Imperial College Chelsea And Westminister Hospital, 369 Fulham Road, London, SW10 9NH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-11)
Mr Julian Richard Henry Mylchreest, Room H3 3.2 3rd Floor Imperial College Chelsea And Westminister Hospital, 369 Fulham Road, London, SW10 9NH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-11)
Mr Nicholas Richard Hurrell, Room H3 3.2 3rd Floor Imperial College Chelsea And Westminister Hospital, 369 Fulham Road, London, SW10 9NH: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-11)