PAUL HAMLYN FOUNDATION - LONDON


Company Profile Company Filings

Overview

PAUL HAMLYN FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
PAUL HAMLYN FOUNDATION was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042279. The accounts status is FULL and accounts are next due on 31/12/2024.

PAUL HAMLYN FOUNDATION - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

5-11 LEEKE STREET
LONDON
WC1X 9HY

This Company Originates in : United Kingdom
Previous trading names include:
THE PAUL HAMLYN FOUNDATION (until 04/04/2008)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES RICHARD LEADBEATER Jan 1959 British Director 2016-07-05 CURRENT
LORD ANTHONY WILLIAM HALL Mar 1951 British Director 2011-07-05 CURRENT
MS ELIZABETH WINDER Secretary 2023-09-26 CURRENT
MR MICHAEL PAUL FREDERICK HAMLYN Mar 1955 British Director 2004-02-12 CURRENT
MR ANDREW NICHOLAS HEADLEY Aug 1972 British Director 2021-03-15 CURRENT
MS SILAJA BIRKS Nov 1982 British Director 2024-01-02 CURRENT
MISS JANE SARAH HAMLYN Apr 1958 British Director 2004-02-12 CURRENT
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2009-11-18 CURRENT
MS AKEELA AHMED Aug 1978 British Director 2021-08-02 CURRENT
MR TOM WYLIE Mar 1945 British Director 2009-05-13 CURRENT
MR THOMAS SCARIA PALAKUDIYIL Mar 1950 British Director 2024-01-02 CURRENT
JAMES PETER BOYCE LINGWOOD May 1959 British Director 2004-05-25 CURRENT
MS LUCINDA PALFREYMAN Dec 1963 British Secretary 2008-12-16 UNTIL 2023-09-26 RESIGNED
JONATHAN RICHARD SHELDON Sep 1955 British Secretary 2004-02-12 UNTIL 2008-03-31 RESIGNED
MR PETER WILSON-SMITH Aug 1954 British Director 2005-09-20 UNTIL 2015-12-02 RESIGNED
MR ROBERT DUFTON Mar 1962 British Secretary 2008-04-01 UNTIL 2008-12-16 RESIGNED
MS RUSHANARA ALI Mar 1975 British Director 2004-05-25 UNTIL 2009-06-30 RESIGNED
CLAIRE LOIS WHITAKER Dec 1963 British Director 2016-09-20 UNTIL 2023-11-28 RESIGNED
SIR ANTHONY MICHAEL VAUGHAN SALZ Jun 1950 British Director 2005-02-01 UNTIL 2020-12-01 RESIGNED
LORD CLAUS MOSER Nov 1922 British Director 2006-09-19 UNTIL 2015-09-04 RESIGNED
MS ESTELLE MORRIS Jun 1952 British Director 2005-09-20 UNTIL 2015-12-02 RESIGNED
DR JANET MCKENLEY-SIMPSON Nov 1955 British Director 2016-07-05 UNTIL 2023-01-31 RESIGNED
MS BEEBAN TANIA KIDRON May 1961 British Director 2012-07-10 UNTIL 2015-12-02 RESIGNED
LORD ROBERT GAVRON OF HIGHGATE Sep 1930 British Director 2004-02-12 UNTIL 2005-12-31 RESIGNED
MR JOHN ROBERT SOTHEBY BOAS Feb 1937 British Director 2004-02-12 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jane Sarah Hamlyn 2016-04-06 4/1958 London   Right to appoint and remove directors

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