THIRTY CLUB OF LONDON,LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

THIRTY CLUB OF LONDON,LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THIRTY CLUB OF LONDON,LIMITED(THE) was incorporated 103 years ago on 20/05/1920 and has the registered number: 00167635. The accounts status is FULL and accounts are next due on 30/04/2025.

THIRTY CLUB OF LONDON,LIMITED(THE) - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE CHARLOTTE BUILDING
LONDON
W1T 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GUY LAURENCE Nov 1961 British Director 2023-11-16 CURRENT
MR GRANT STUART DUNCAN Secretary 2012-09-11 CURRENT
DAME CAROLYN MCCALL Sep 1961 British Director 2022-09-13 CURRENT
SERPIL TIMURAY Jul 1969 British,Turkish Director 2023-09-12 CURRENT
MR DAVID KERSHAW Feb 1954 British Director 2019-09-10 UNTIL 2022-09-13 RESIGNED
MS MARY TERESA RAINEY May 1955 British Director 2011-09-13 UNTIL 2014-09-09 RESIGNED
LORD DAVID TERENCE PUTTNAM Feb 1941 British Director 2008-09-09 UNTIL 2011-09-13 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 2004-09-14 UNTIL 2008-09-09 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director 2001-09-11 UNTIL 2004-09-14 RESIGNED
WILLIAM MORTIMER MUIRHEAD Jul 1946 British / Australian Director 2010-09-14 UNTIL 2013-09-10 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2016-09-12 UNTIL 2019-09-10 RESIGNED
JOHN NEWCOMBE MALTBY Jul 1928 British Director RESIGNED
AMANDA FELICITY MACKENZIE Dec 1963 British Director 2013-09-10 UNTIL 2016-09-12 RESIGNED
MS DEBBIE KLEIN Aug 1968 British Director 2018-10-01 UNTIL 2023-11-16 RESIGNED
MR KEITH CHARLES FREDERICK WEED Apr 1961 British Director 2014-09-09 UNTIL 2018-09-11 RESIGNED
MR BRIAN THOMAS GRAVES NICHOLSON Jun 1930 British Director RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Secretary 1991-09-10 UNTIL 1995-09-12 RESIGNED
MR BRUCE MATTHEWS British Secretary 1990-09-18 UNTIL 1992-09-10 RESIGNED
AMANDA FELICITY MACKENZIE Dec 1963 British Secretary 2007-01-01 UNTIL 2008-12-01 RESIGNED
TIMOTHY PATERSON LEFROY British Secretary 2008-12-01 UNTIL 2012-09-01 RESIGNED
CHARLES MARTIN DE SELINCOURT British Secretary 1995-09-12 UNTIL 1999-10-01 RESIGNED
ANDREW WILLIAM BROWN Mar 1946 British Secretary 2003-09-09 UNTIL 2007-01-01 RESIGNED
DAVID MICHAEL RICHARD CECIL ALLEN May 1938 British Secretary 1999-10-01 UNTIL 2003-06-25 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2012-09-11 UNTIL 2015-09-08 RESIGNED
DAVID MICHAEL RICHARD CECIL ALLEN May 1938 British Director 1999-09-24 UNTIL 2003-06-25 RESIGNED
SIR PAUL LEONARD FOX Oct 1925 British Director RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 2005-09-13 UNTIL 2008-09-09 RESIGNED
WILLIAM ECCLESHARE Oct 1955 British Director 2017-09-12 UNTIL 2020-09-08 RESIGNED
SIR PETER JOHN DAVIS Dec 1941 British Director 1994-09-13 UNTIL 1997-07-22 RESIGNED
MS RITA ANN CLIFTON Jan 1958 British Director 2008-09-09 UNTIL 2010-09-14 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director RESIGNED
SIR DOMINIC CADBURY May 1940 British Director 2000-02-29 UNTIL 2002-09-10 RESIGNED
SIR NIGEL PETER CRANSTON BOGLE Apr 1947 British Director 2000-02-29 UNTIL 2015-09-08 RESIGNED
MARTIN BOASE Jul 1932 British Director RESIGNED
KAREN TRACEY BLACKETT Aug 1971 British Director 2021-09-14 UNTIL 2023-11-16 RESIGNED
SIR JOHN MICHAEL SUNDERLAND Aug 1945 British Director 2002-09-10 UNTIL 2006-09-12 RESIGNED
HELEN ALEXANDER Feb 1957 British Director 2006-09-12 UNTIL 2010-09-14 RESIGNED
MR MATTHEW JOHN BRITTIN Sep 1968 British Director 2020-09-08 UNTIL 2023-09-12 RESIGNED
ALISTAIR GRANT Mar 1937 British Director 1995-09-12 UNTIL 2000-07-31 RESIGNED
WINSTON FLETCHER Jul 1937 British Director 1999-07-23 UNTIL 2001-09-11 RESIGNED
SIR PAUL RUPERT JUDGE Apr 1949 British Director 2000-07-31 UNTIL 2003-09-10 RESIGNED
MR ROBIN WIGHT Jul 1944 British Director 2002-09-10 UNTIL 2006-09-12 RESIGNED
MR ANDREAS WHITTAM SMITH Jun 1937 British Director 1998-07-21 UNTIL 2001-09-11 RESIGNED
DAVID SORRELL GORDON Sep 1941 British Director RESIGNED
MR RUPERT CORTLANDT SPENCER HOWELL Feb 1957 British Director 2009-09-08 UNTIL 2012-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Charles Frederick Weed 2016-04-06 - 2023-11-27 4/1961 London   Significant influence or control

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