MAKE-A-WISH FOUNDATION UK. - READING


Company Profile Company Filings

Overview

MAKE-A-WISH FOUNDATION UK. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from READING ENGLAND and has the status: Active.
MAKE-A-WISH FOUNDATION UK. was incorporated 37 years ago on 26/06/1986 and has the registered number: 02031836. The accounts status is GROUP and accounts are next due on 31/05/2024.

MAKE-A-WISH FOUNDATION UK. - READING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THAMES TOWER, 7TH FLOOR
READING
BERKSHIRE
RG1 1LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LEE WATSON Secretary 2021-03-08 CURRENT
MR GEORGE GABRIEL Jan 1987 British Director 2022-02-01 CURRENT
LIN HINNIGAN Nov 1952 British Director 2020-08-03 CURRENT
SIR CRAIG STEWART OLIVER May 1969 British Director 2018-09-26 CURRENT
MS NINA ELIZABETH SAFFURI Dec 1979 British Director 2022-05-03 CURRENT
HELEN BRAIDWOOD SPICE Oct 1964 British Director 2020-02-03 CURRENT
MR USMAN AHMED CHAUDRY Jan 1977 British Director 2022-05-03 CURRENT
MISS SUSAN JANE GENT Aug 1965 British Director 2012-02-20 UNTIL 2017-06-03 RESIGNED
MR MALCOLM VAUGHAN JONES May 1966 British Director 2007-10-18 UNTIL 2013-12-16 RESIGNED
PETER JACOBS Aug 1946 British Director 2005-01-01 UNTIL 2011-12-19 RESIGNED
MR GREGORY JOHN HOLLIDAY Jan 1948 British Director RESIGNED
DR FRANCES MARIANNE HOWARD Aug 1946 British Director 1998-12-07 UNTIL 2003-11-30 RESIGNED
MR DAVID HOCKLEY Feb 1965 British Director 2013-03-18 UNTIL 2019-12-03 RESIGNED
JAMES HENRY CHARLES HINDS Nov 1966 British Director 2008-02-06 UNTIL 2011-12-19 RESIGNED
ROSEMARY HAY Jan 1940 British Director 1995-06-12 UNTIL 2003-12-01 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2015-02-23 UNTIL 2020-08-03 RESIGNED
MRS ELIZABETH ANN GRADWELL Sep 1952 British Director 1993-02-08 UNTIL 1995-06-07 RESIGNED
MR DAVID JEREMY GOLD Dec 1956 British Director 2018-08-06 UNTIL 2021-11-01 RESIGNED
MR. DAVID GURNEY STEDMAN Mar 1939 British Secretary 2006-05-18 UNTIL 2006-11-23 RESIGNED
MRS LYNNE PATRICIA MACKINTOSH Secretary 2015-03-27 UNTIL 2015-04-15 RESIGNED
MRS DOREEN ANNE WOODFORD Mar 1944 British Secretary RESIGNED
MR EDWARD MARK TERREY Secretary 2020-03-01 UNTIL 2020-04-06 RESIGNED
MR DENIS JOHN SANDERSON FULLER Aug 1943 British Secretary 1993-02-08 UNTIL 2000-11-11 RESIGNED
NEIL PILKINGTON JONES British Secretary 2006-11-23 UNTIL 2015-03-27 RESIGNED
MRS LISA TAYLOR Secretary 2016-04-15 UNTIL 2020-02-29 RESIGNED
NORMA SCOTT May 1949 Irish Secretary 2000-11-11 UNTIL 2002-09-27 RESIGNED
MISS ELIZABETH ANNE SELL Secretary 2020-04-06 UNTIL 2021-03-08 RESIGNED
MR CHRISTOPHER JOHN SHRUBB Oct 1956 British Secretary 2002-09-27 UNTIL 2005-12-19 RESIGNED
ANTHONY ANSCOMBE Jun 1940 British Director RESIGNED
MR JAMES BINGHAM COOK May 1954 British Director 2014-06-16 UNTIL 2017-12-04 RESIGNED
MRS KARA LEIGH CAUTER Aug 1971 American Director 2018-04-01 UNTIL 2023-03-31 RESIGNED
MICHAEL LEO DAMIEN CASH Jun 1968 British Director 2006-06-23 UNTIL 2012-12-17 RESIGNED
ANNE-CATHERINE BUXTON Dec 1965 British Director 2007-10-21 UNTIL 2013-12-16 RESIGNED
SIMON PETER BRAUN Mar 1967 British Director 1997-11-19 UNTIL 1998-10-12 RESIGNED
ERNITA BEASLEY Nov 1944 British Director 1999-06-21 UNTIL 2004-12-21 RESIGNED
CLIVE BARHAM CARTER Jan 1942 British Director 2001-06-11 UNTIL 2007-12-17 RESIGNED
MR TIMOTHY ROBERT COOK Aug 1961 British Director 2012-02-20 UNTIL 2016-04-04 RESIGNED
MR JOHN MALCOLM BALDWIN Sep 1937 British Director 1993-02-08 UNTIL 1994-03-07 RESIGNED
PENELOPE JANE ANSCOMBE Dec 1950 British Director RESIGNED
PETER JACOBS Aug 1946 British Director 2000-05-08 UNTIL 2002-11-11 RESIGNED
MRS LYNDA CHRISTINE AUSTIN Apr 1950 British Director 1995-06-12 UNTIL 2003-11-30 RESIGNED
MR DENIS JOHN SANDERSON FULLER Aug 1943 British Director 1993-02-08 UNTIL 1999-12-13 RESIGNED
MS PIPPA CARTE Jul 1973 British Director 2011-02-21 UNTIL 2017-12-04 RESIGNED
JAYNE GEORGE Jul 1960 British Director 2020-02-03 UNTIL 2021-11-13 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2014-09-22 UNTIL 2016-11-17 RESIGNED
MR IAN ANDREW LATHEY Mar 1967 British Director 2012-11-19 UNTIL 2015-07-28 RESIGNED
MR JOHN SIMON LEIGH Jan 1945 British Director RESIGNED
JEREMY PETER RICKMAN Oct 1965 British Director 2005-11-17 UNTIL 2007-12-17 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2008-01-10 UNTIL 2015-02-23 RESIGNED
MR JOHN EDWARD ORRISS Jan 1973 British Director 2011-07-20 UNTIL 2017-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Linda Jane Hennigan 2020-08-03 11/1952 Reading   Berkshire Significant influence or control as trust
Mr Per Harkjaer 2016-04-06 - 2020-08-03 4/1957 Reading   Berkshire Right to appoint and remove directors

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