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Nom

Merchant Seamen's WAR Memorial Society (Incorporated)(THE)
Adresse
Springbok Farm Estate - Alfold
Nr Cranleigh
Surrey
GU6 8EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00428236 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)55900 - Autres hébergements
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (12)

Source: Companies House
Allenby, Alfred James Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 02/1944 Nature of Control
  • Significant influence or control
    •
    Campbell, Alexander Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •
    Foryszewski, Mary Ellen Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2016 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
    •
    Goacher, Trevor Roy Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Gregory, Basil Richard Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2017 Date of Birth: 10/1941 Nature of Control
  • Significant influence or control
    •
    Jones, Graham Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2016 Date of Birth: 10/1950 Nature of Control
  • Significant influence or control
    •
    Leonard, David John Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 11/1951 Nature of Control
  • Significant influence or control
    •
    Mason, Paula Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
    •
    Simco, Terence John Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 07/1939 Nature of Control
  • Significant influence or control
    •
    Temperton, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2016 Date of Birth: 08/1948 Nature of Control
  • Significant influence or control
    •
    Todd, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    Turner, Kenneth William Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Date of Birth: 08/1945 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Bick, Vincent James Nr Cranleigh, Surrey Status: Active Notified: 24/01/2020 Date of Birth: 09/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Speirs, Andrew Charles Nr Cranleigh, Surrey Status: Active Notified: 13/09/2022 Date of Birth: 12/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Usher, Kenneth John Nr Cranleigh, Surrey Status: Active Notified: 23/10/2020 Date of Birth: 04/1959 Occupation: Regional Organiser Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Christopher Richard Nr Cranleigh, Surrey Status: Active Notified: 23/11/2020 Date of Birth: 08/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Waterson, Nigel Christopher Nr Cranleigh, Surrey Status: Active Notified: 13/09/2022 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Walsh, John Alfold, Cranleigh, England Status: Ceased Notified: 30/04/2020 Ceased: 01/10/2023 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Springbok Estates Limited Status: Active Notified: 07/05/2021 Companies House Number: 13382042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •