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 - LONDON

This company is listed in the following categories:
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

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