SWANSWELL CHARITABLE TRUST - ESHER


Company Profile Company Filings

Overview

SWANSWELL CHARITABLE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ESHER ENGLAND and has the status: Active.
SWANSWELL CHARITABLE TRUST was incorporated 21 years ago on 08/01/1999 and has the registered number: 03692925. The accounts status is FULL and accounts are next due on 31/12/2019.

SWANSWELL CHARITABLE TRUST - ESHER

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

THAMES MEWS
ESHER
KT10 9AD
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/01/2016 06/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES FURLONG Jul 1961 British Director 2015-02-26 CURRENT
MR THOMAS COLIN RUTHERFORD Sep 1973 British Director 2011-09-23 CURRENT
MR RICHARD JAMES CHARLES PERTWEE May 1955 British Director 2016-12-15 CURRENT
MR MARTIN ROBERT HOLLY Secretary 2017-10-19 CURRENT
DR AYMAN MOHAMED ZAGHLOUL Oct 1968 British Director 2013-02-26 UNTIL 2016-12-15 RESIGNED
MS SEEMA MALHOTRA Aug 1972 British Director 2011-09-23 UNTIL 2014-09-11 RESIGNED
ANNE KEEBLE Jun 1938 British Director 2001-12-05 UNTIL 2004-03-17 RESIGNED
ANNE HASTINGS Aug 1959 Irish,Australian Director 2000-02-23 UNTIL 2001-09-07 RESIGNED
MR RAYMOND EDWARD GOODMAN Apr 1947 British Director 2006-04-03 UNTIL 2008-10-06 RESIGNED
PETER HOWARD FORRESTER Nov 1953 British Director 2005-12-05 UNTIL 2009-09-11 RESIGNED
MR CLARENCE EDEN MITCHELL Apr 1961 British Director 2012-09-21 UNTIL 2016-12-15 RESIGNED
MR RICHARD ANDREW FASS Sep 1945 British Director 2010-09-17 UNTIL 2014-02-25 RESIGNED
PROFESSOR PENELOPE ANNE COOK Jun 1971 British Director 2015-05-21 UNTIL 2016-12-15 RESIGNED
RAMAN CHAUHAN Aug 1943 British Director 2001-12-05 UNTIL 2005-04-04 RESIGNED
JOHN WILLIAM BLAND Apr 1935 British Director 1999-02-09 UNTIL 2016-12-15 RESIGNED
MRS SUSAN VIRGINIA BASHAM Mar 1962 British Director 2007-12-03 UNTIL 2011-10-24 RESIGNED
ANTHONY CHRISTOPHER BROOKE ELLIOTT Dec 1948 Director 2000-02-23 UNTIL 2001-03-31 RESIGNED
MR RODNEY ARTHUR MOORE Oct 1947 British Director 1999-01-08 UNTIL 2005-08-07 RESIGNED
DR ALICE MARY MAYNARD Nov 1957 British Director 2015-09-10 UNTIL 2016-12-15 RESIGNED
MRS HEATHER CATHERINE NORGROVE Jul 1948 British Director 2008-06-02 UNTIL 2009-09-11 RESIGNED
ALAN DEANS YOUD Feb 1948 British Director 2007-12-03 UNTIL 2010-02-08 RESIGNED
LYN MARGARET WILLIAMS Jan 1960 British Director 2002-12-02 UNTIL 2007-06-20 RESIGNED
JILL WIGLESWORTH Sep 1939 British Director 2001-12-05 UNTIL 2012-07-10 RESIGNED
MICK WELLS Aug 1939 British Director 2001-12-05 UNTIL 2012-09-21 RESIGNED
YVONNE MARGARET MORGAN Apr 1948 British Director 2000-11-22 UNTIL 2002-04-08 RESIGNED
MR KEVIN WARWICK Feb 1954 British Director 2009-09-11 UNTIL 2014-01-13 RESIGNED
RAY WADKIN Jun 1931 British Director 2000-02-23 UNTIL 2003-11-20 RESIGNED
MR JAMES SIMON WATKINS Sep 1972 British Director 2010-09-17 UNTIL 2016-12-15 RESIGNED
MRS RITA STRINGFELLOW Aug 1945 British Director 2008-10-06 UNTIL 2015-09-10 RESIGNED
ENID SMITH May 1946 British Director 2001-12-05 UNTIL 2002-05-16 RESIGNED
STEVEN JOHN SMITH Oct 1951 British Director 2005-12-05 UNTIL 2009-09-11 RESIGNED
MANJIT SINGH Apr 1953 British Director 2000-02-23 UNTIL 2010-11-15 RESIGNED
MR MARTIN GEORGE PILGRIM Feb 1950 British Director 2014-02-27 UNTIL 2016-12-15 RESIGNED
MISS MAGGIE PHILBIN Jun 1955 British Director 2009-09-11 UNTIL 2011-09-23 RESIGNED
ELIZABETH MARY STUART Apr 1950 British Director 1999-02-09 UNTIL 2002-01-09 RESIGNED
JOANNE MARIE HUGHES Secretary 1999-01-08 UNTIL 1999-05-31 RESIGNED
CHRISTINE HAYDON Jun 1953 Secretary 1999-06-01 UNTIL 2006-02-24 RESIGNED
NICOLA ANNE-MARIE FORBES Oct 1970 Secretary 2007-12-19 UNTIL 2009-08-31 RESIGNED
CLARE DAVEY HILL Mar 1957 Secretary 2006-03-13 UNTIL 2007-12-19 RESIGNED
MR RITCHIE DARREN BOSWORTH Apr 1979 Secretary 2009-09-01 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranstoun 2016-12-15 Esher   Voting rights 75 to 100 percent
Right to appoint and remove directors

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