ST. JOHN AMBULANCE - LONDON
Company Profile | Company Filings |
Overview
ST. JOHN AMBULANCE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
ST. JOHN AMBULANCE was incorporated 24 years ago on 21/10/1999 and has the registered number: 03866129. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. JOHN AMBULANCE was incorporated 24 years ago on 21/10/1999 and has the registered number: 03866129. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. JOHN AMBULANCE - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
ST JOHN'S GATE
LONDON
EC1M 4DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMMY KYUNG WON HYUN | Secretary | 2020-07-28 | CURRENT | ||
MS INGRID WATERFIELD | Sep 1972 | British | Director | 2021-06-24 | CURRENT |
MRS MARGARET ELLEN COLEMAN | Apr 1950 | British | Director | 2015-04-02 | CURRENT |
DR ANNETTE MARIAN DOHERTY | Jul 1961 | British | Director | 2023-01-10 | CURRENT |
DR PETER JOHN PASHLEY HOLDEN | Oct 1955 | British | Director | 2024-01-22 | CURRENT |
MRS JULIE GOODERHAM | Apr 1973 | British | Director | 2023-06-24 | CURRENT |
MISS MARIAM DEL CARMEN IBRAHIM | Jan 2000 | British | Director | 2021-01-01 | CURRENT |
MRS HARPREET KONDEL | Oct 1969 | British | Director | 2021-10-25 | CURRENT |
STUART JAMES SHILSON | Feb 1966 | British,Kittitian | Director | 2022-05-16 | CURRENT |
REVEREND CANON DR PAUL RHYS WILLIAMS | Feb 1958 | British | Director | 2023-03-09 | CURRENT |
MR SIMON PAUL WILLIAMS | Jul 1960 | British | Director | 2023-06-24 | CURRENT |
MRS ANN ELIZABETH CABLE | Jun 1953 | British | Director | 2017-03-01 | CURRENT |
GRAHAM VAUGHAN COOPER | Mar 1941 | British | Director | 2002-06-23 UNTIL 2005-06-24 | RESIGNED |
MS SUE ANN KILLEN | Secretary | 2015-10-19 UNTIL 2017-09-01 | RESIGNED | ||
DR JOHN WILSON CLARKE | Apr 1933 | British | Director | 1999-10-28 UNTIL 2007-06-23 | RESIGNED |
NIGEL CULLIFORD CLARK | Nov 1935 | British | Director | 2006-03-02 UNTIL 2007-08-25 | RESIGNED |
MR ANDREW SIMON CLARK | Sep 1955 | British | Director | 2010-06-24 UNTIL 2012-06-23 | RESIGNED |
ROGER HENRY CHATTERTON | Jan 1942 | British | Director | 2006-12-01 UNTIL 2010-06-12 | RESIGNED |
HUGH CHAMBERS | Aug 1937 | British | Director | 2001-02-14 UNTIL 2002-03-04 | RESIGNED |
MR WILLIAM MICHAEL THOMAS FOWLE | Jan 1940 | British | Director | 1999-10-28 UNTIL 2002-06-23 | RESIGNED |
COLONEL SHEENAH BARCLAY DAVIES | Apr 1945 | British | Director | 2008-06-21 UNTIL 2011-12-31 | RESIGNED |
MS JOSEPHINE ALISON CRABB | Sep 1946 | English | Secretary | 2004-12-03 UNTIL 2005-06-03 | RESIGNED |
MRS RACHEL LORRAINE CHAPMAN | Secretary | 2019-07-23 UNTIL 2019-11-16 | RESIGNED | ||
MICHAEL JOHN CARLISLE GLAZE | Secretary | 1999-10-21 UNTIL 2001-04-02 | RESIGNED | ||
MARTIN HOUGHTON-BROWN | Secretary | 2018-01-02 UNTIL 2019-07-23 | RESIGNED | ||
MS SUSAN CAROLINE ELLEN | Dec 1948 | British | Director | 2006-03-02 UNTIL 2015-06-20 | RESIGNED |
JEREMY GEORGE MUNGO CAMPBELL | Apr 1948 | British | Secretary | 2001-04-02 UNTIL 2004-12-03 | RESIGNED |
RICHARD JAMES SIMS | Secretary | 2015-09-11 UNTIL 2019-03-08 | RESIGNED | ||
MR MATTHEW JAMES SCOTT-PEARCE | Secretary | 2019-11-26 UNTIL 2020-07-28 | RESIGNED | ||
GARY MAYDON | British | Secretary | 2005-06-03 UNTIL 2018-04-30 | RESIGNED | |
SUSAN ANN KILLEN | Secretary | 2015-09-11 UNTIL 2017-09-01 | RESIGNED | ||
VICE ADMIRAL DAVID ANTHONY JAMES BLACKBURN | Jan 1945 | British | Director | 2007-06-23 UNTIL 2011-12-31 | RESIGNED |
ANGELA ELIZABETH BRINTON | Jan 1946 | British | Director | 1999-10-28 UNTIL 2001-02-28 | RESIGNED |
EDWIN ROY PRATT BOORMAN OBE DL | Nov 1935 | British | Director | 2003-09-19 UNTIL 2006-06-24 | RESIGNED |
MR MARIO GEORGE BODIN | Aug 1937 | British | Director | 1999-10-28 UNTIL 2004-10-25 | RESIGNED |
MR NICHOLAS CHARLTON PENRHYS BIRD | Sep 1952 | British | Director | 2005-06-24 UNTIL 2008-06-21 | RESIGNED |
THE HON LADY MARY ANGELA FIONA BARTTELOT | Feb 1944 | British | Director | 2000-06-09 UNTIL 2002-06-23 | RESIGNED |
JOHN BAKER | Aug 1949 | British | Director | 2012-08-01 UNTIL 2015-01-26 | RESIGNED |
PETER VICTOR BROWN | May 1945 | British | Director | 2001-05-18 UNTIL 2005-12-12 | RESIGNED |
MR PAUL STEPHEN BUSSY | Nov 1947 | British | Director | 2004-07-16 UNTIL 2011-12-31 | RESIGNED |
SIR LEONARD JOHN CHALSTREY | Mar 1931 | British | Director | 1999-10-28 UNTIL 2002-06-23 | RESIGNED |
PHYLLIDA JANE VAVAJOUR FANE DE SALIS | Jun 1942 | British | Director | 2006-06-24 UNTIL 2009-06-20 | RESIGNED |
MR HARRY FREDERICK DAVID DYMOND | Jan 1939 | British | Director | 2003-07-07 UNTIL 2009-06-20 | RESIGNED |
PETER WILLIAM JOHN CARVER | Jun 1938 | British | Director | 1999-10-28 UNTIL 2001-01-02 | RESIGNED |
MR HARRY FREDERICK DAVID DYMOND | Jan 1939 | British | Director | 1999-10-28 UNTIL 2003-06-22 | RESIGNED |
REVEREND CANON NICHOLAS ARTHUR FRAYLING | Feb 1944 | British | Director | 2014-05-01 UNTIL 2020-06-25 | RESIGNED |
MRS CAROLYN DAWN ELWES | Sep 1940 | British | Director | 2005-06-24 UNTIL 2008-06-21 | RESIGNED |
BARONESS AUDREY EMERTON | Sep 1935 | British | Director | 1999-10-21 UNTIL 2002-06-23 | RESIGNED |
MICHAEL ROBERT NESBIT EVANS | Apr 1935 | British | Director | 2008-06-21 UNTIL 2012-06-23 | RESIGNED |
CANON PAUL DENBY | Jan 1947 | British | Director | 2012-01-01 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ann Elizabeth Cable | 2018-01-29 - 2021-11-23 | 6/1953 | London | Right to appoint and remove directors |
Mrs Janet Gough | 2017-07-06 - 2021-06-25 | 9/1961 | London | Right to appoint and remove directors |
Mr Neil Wood | 2017-06-13 - 2021-11-23 | 2/1965 | London | Right to appoint and remove directors |
Surgeon Rear Admiral Lionel John Jarvis | 2016-06-18 - 2021-11-09 | 5/1955 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors as trust |
Mr Neil Wood | 2016-06-13 - 2016-06-13 | 2/1965 | London | Right to appoint and remove directors |
Mr Michael Messinger | 2016-04-06 - 2021-11-23 | 11/1946 | London | Voting rights 25 to 50 percent |
Mr Stephen John Frost | 2016-04-06 - 2021-06-25 | 11/1957 | London | Right to appoint and remove directors as trust |
Mr David Kim Hempleman-Adams | 2016-04-06 - 2021-06-25 | 10/1956 | London | Right to appoint and remove directors as trust |
Very Reverend Nicholas Arthur Frayling | 2016-04-06 - 2020-06-25 | 2/1944 | London | Right to appoint and remove directors as trust |
Mrs Judith Kathleen Wright | 2016-04-06 - 2018-06-24 | 10/1944 | London | Right to appoint and remove directors as trust |
Dr Alan Charles Nelson Borg | 2016-04-06 - 2018-06-24 | 1/1942 | London | Right to appoint and remove directors as trust |
Mrs Annabelle Boyes | 2016-04-06 - 2018-06-24 | 9/1953 | London | Right to appoint and remove directors as trust |
Canon Paul Denby | 2016-04-06 - 2017-01-31 | 1/1947 | London | Right to appoint and remove directors as trust |