THE ANDREW LEE JONES FUND LIMITED - LONDON


Company Profile Company Filings

Overview

THE ANDREW LEE JONES FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
THE ANDREW LEE JONES FUND LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE ANDREW LEE JONES FUND LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 YORK MANSIONS 215 EARLS COURT ROAD
LONDON
SW5 9AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE ELIZABETH TAIT JENKINS Aug 1963 British Director 1996-02-03 CURRENT
HANNAH LOUISE GORMAN Jul 1982 British Director 2016-05-31 CURRENT
MS MANDEEP KAUR GILL Secretary 2024-01-29 CURRENT
JOANNE ELIZABETH CROSS Jul 1965 British Director 2000-06-17 CURRENT
MR KEITH ALASTAIR LIVINGSTON BOAK Mar 1963 British,American Director 2023-06-30 CURRENT
MS ELIZABETH CLAIRE BUTLER Aug 1981 British Director 2023-12-19 CURRENT
MS MANDEEP KAUR GILL Dec 1983 British Director 2023-12-19 CURRENT
MS RUTH TAYLOR Sep 1973 British Director 2023-06-30 CURRENT
MR ROBERT WILLIAM PAGE Aug 1986 British Director 2017-10-07 CURRENT
MR SEYMOUR ROWLAND CLOUD LIGHTMAN May 1975 British Director 2023-02-16 CURRENT
SOPHIE JANE GARNER Jan 1968 British Secretary 2008-01-12 UNTIL 2011-06-01 RESIGNED
MR ROBERT WILLIAM PAGE Secretary 2017-10-07 UNTIL 2024-01-29 RESIGNED
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Secretary 2011-07-01 UNTIL 2017-10-07 RESIGNED
MICHAEL JONATHAN TOPOLSKI Oct 1948 British Director 2000-06-17 UNTIL 2004-01-28 RESIGNED
MR PETER FRANCIS MCNEILL GREIG Feb 1945 British Director 2021-09-02 UNTIL 2022-07-05 RESIGNED
MR MAZIAR JAMNEJAD May 1984 British Director 2021-09-02 UNTIL 2023-06-30 RESIGNED
JULIAN PAUL KILLINGLEY Mar 1948 British Director 2000-06-17 UNTIL 2005-04-23 RESIGNED
MR MARK MCDONALD Dec 1965 British Director 2000-06-17 UNTIL 2010-02-12 RESIGNED
SOPHIE JANE GARNER Jan 1968 British Director 1993-03-09 UNTIL 2007-01-14 RESIGNED
ANNABEL JANE OFFICER Aug 1934 British Director 1993-03-09 UNTIL 2008-01-12 RESIGNED
SOPHIE JANE GARNER Jan 1968 British Secretary 1993-03-09 UNTIL 2007-01-14 RESIGNED
MR DAVID CHARLES PERKINS Mar 1952 British Director 2010-09-15 UNTIL 2019-05-23 RESIGNED
MRS HEATHER PHOENIX Jun 1991 British Director 2017-10-07 UNTIL 2020-12-31 RESIGNED
MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON Jun 1950 British Director 2010-09-15 UNTIL 2017-10-07 RESIGNED
MRS JANE ALISON PALMER Nov 1954 British Director 1993-03-09 UNTIL 1998-01-31 RESIGNED
CATHERINE ERICA SYMINGTON POMEROY Jul 1962 British Director 2007-12-14 UNTIL 2010-06-14 RESIGNED
RUPERT SKILBECK Nov 1971 British Director 2000-06-17 UNTIL 2005-04-23 RESIGNED
MR MARK MCHALLAM GEORGE Jul 1952 British Director 2008-03-29 UNTIL 2022-12-21 RESIGNED
WILLIAM JAMES CHIPPERFIELD Jun 1974 British Director 2008-10-25 UNTIL 2017-10-07 RESIGNED
NICHOLAS JOHN ALAN DAVIES Mar 1953 British Director 1993-03-09 UNTIL 1996-02-03 RESIGNED
GILLIAN CLARE CHRISTOPHER CHAMBERS Jan 1971 British Director 2004-01-28 UNTIL 2008-01-12 RESIGNED
HENRIQUE ALVES ANDREWS May 1977 British Director 2006-12-09 UNTIL 2008-01-12 RESIGNED
TOPE ADEYEMI Jul 1982 British Director 2006-06-11 UNTIL 2014-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Richard Hayward Hastings Pockson 2016-04-06 - 2017-10-07 6/1950 Esher   Significant influence or control as trust

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