DIABETES UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DIABETES UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIABETES UK SERVICES LIMITED was incorporated 57 years ago on 01/11/1966 and has the registered number: 00891004. The accounts status is SMALL and accounts are next due on 30/09/2024.

DIABETES UK SERVICES LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELLS LAWRENCE HOUSE
LONDON
E1 1FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PATRICK WILLIAM GALVIN Secretary 2017-02-09 CURRENT
MR GRAHAM PATRICK WILLIAM GALVIN May 1970 British Director 2019-06-28 CURRENT
MR STEVEN GREENBERG Jun 1977 British Director 2022-02-07 CURRENT
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2023-05-12 CURRENT
GILLIAN MARGARET SAUNDERS Jan 1949 British Director 2006-01-20 UNTIL 2006-09-30 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 2008-04-23 UNTIL 2010-11-15 RESIGNED
MELVYN RISEBROW Nov 1956 British Director 1996-04-25 UNTIL 1998-12-31 RESIGNED
MRS JUDITH MARY RICH Apr 1935 British Director 1993-09-14 UNTIL 2006-01-20 RESIGNED
MR GRAHAM MICHAEL SPOONER Aug 1953 British Director 2006-01-20 UNTIL 2011-02-09 RESIGNED
JONATHAN GODFREY PARRIS Apr 1958 British Director 1999-03-17 UNTIL 2002-11-14 RESIGNED
DR NAVNIT KAUR PALL Jan 1960 British Director 2007-01-26 UNTIL 2008-04-23 RESIGNED
MR FRANK HOYT MOXON Aug 1966 British Director 2008-04-23 UNTIL 2013-07-02 RESIGNED
MR JAMES DANIEL MCCALL Apr 1953 British Director 2015-01-21 UNTIL 2016-10-17 RESIGNED
MR ANTONY JAN MANWARING Nov 1956 British Director 1994-09-22 UNTIL 1995-11-23 RESIGNED
LOUISE RANKIN LUKE Jul 1961 British Director 1996-04-25 UNTIL 1997-06-20 RESIGNED
RICHARD IRVIN LUND Aug 1934 British Director RESIGNED
MR IAN WILLIAM POWELL Oct 1949 British Director 2009-02-25 UNTIL 2010-10-20 RESIGNED
DAVID WILLIAM EDWARD COVENTON Dec 1952 British Secretary 2005-01-28 UNTIL 2005-12-13 RESIGNED
MS HESTER DUNSTAN-LEE Secretary 2016-10-17 UNTIL 2016-10-17 RESIGNED
MRS HESTER KATHLEEN DUNSTAN-LEE Secretary 2016-09-22 UNTIL 2017-02-09 RESIGNED
MRS HESTER KATHLEEN DUNSTAN-LEE Secretary 2014-02-14 UNTIL 2015-07-07 RESIGNED
MR JOHN ERNEST HENRY KIDNEY Aug 1932 British Secretary RESIGNED
MS CAROLINE MOORE Dec 1962 British Secretary 2009-06-15 UNTIL 2014-02-14 RESIGNED
MR PATRICK RUPERT COOPER STEWART Jan 1957 British Secretary 1999-03-31 UNTIL 2004-11-17 RESIGNED
MS ROSEMARY ELIZABETH THOMAS Nov 1963 British Secretary 2005-12-13 UNTIL 2009-06-15 RESIGNED
MR MARK WOODBRIDGE Secretary 2015-07-07 UNTIL 2016-08-12 RESIGNED
JEREMY HENLEY Dec 1941 British Secretary 1992-11-12 UNTIL 1999-03-31 RESIGNED
MR JULIAN PAUL FRASER BAUST Dec 1957 British Director 2013-04-19 UNTIL 2019-07-02 RESIGNED
DAWN ELIZABETH JACKSON Dec 1966 British Director 2006-01-20 UNTIL 2007-03-02 RESIGNED
MALCOLM ILIFF Nov 1944 United Kingdom Director 2001-04-07 UNTIL 2006-01-20 RESIGNED
PROFESSOR SIMON LAURENCE HOWELL Jun 1943 British Director 2003-04-23 UNTIL 2009-02-28 RESIGNED
MR GARETH JOHN HOSKIN Sep 1960 British Director 2016-10-17 UNTIL 2016-10-17 RESIGNED
SIR MICHAEL WILLIAM HIRST Jan 1946 British Director 1999-01-04 UNTIL 2006-01-20 RESIGNED
MICHAEL THOMAS HIGGINS Feb 1937 British Director 1994-09-22 UNTIL 2000-07-26 RESIGNED
DAVID MICHAEL HALES Sep 1944 British Director 2007-07-17 UNTIL 2008-04-23 RESIGNED
MR ANDREW JAMES Jul 1956 British Director 2009-02-25 UNTIL 2011-07-19 RESIGNED
MICHAEL WILLIAM GAGE Apr 1955 British Director 1993-09-14 UNTIL 1996-11-15 RESIGNED
ANNE-MARIE MARY FELTON Jul 1943 British Director RESIGNED
DR STEPHEN FREDERICK BEER Mar 1958 British Director 2006-07-26 UNTIL 2006-09-30 RESIGNED
GILLIAN MARGARET SAUNDERS Jan 1949 British Director 2001-11-14 UNTIL 2003-04-23 RESIGNED
MR JACK APFEL Sep 1935 British Director RESIGNED
MRS KATHERINE ANNE ABRAHAMS Apr 1964 British Director 2021-01-20 UNTIL 2022-02-11 RESIGNED
MR NOAH FELIX KALMAN FRANKLIN Apr 1959 British Director 2012-03-01 UNTIL 2020-07-19 RESIGNED
MR JOHN ERNEST HENRY KIDNEY Aug 1932 British Director RESIGNED
MR GARETH JOHN HOSKIN Sep 1960 British Director 2016-09-22 UNTIL 2021-01-31 RESIGNED
MR RICHARD ERNEST LANE Sep 1943 British Director 2006-09-30 UNTIL 2008-11-26 RESIGNED
MR GERALD GOWRIE TOSH Jan 1949 British Director 2010-11-24 UNTIL 2015-01-21 RESIGNED
MR PATRICK RUPERT COOPER STEWART Jan 1957 British Director 1997-06-21 UNTIL 2002-11-14 RESIGNED
MR IAN JAMES KING Apr 1965 British Director 2020-07-20 UNTIL 2023-05-12 RESIGNED
MS REKHA WADHWANI Aug 1957 British Director 2009-02-25 UNTIL 2012-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Diabetic Association (Diabetes Uk) 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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