THE MILL HILL SCHOOL FOUNDATION
LONDON

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Company number 03404450
Status Active
Incorporation Date 17 July 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WALKER HOUSE MILLERS CLOSE, OFF THE RIDGEWAY, MILL HILL, LONDON, NW7 1AQ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mrs Rebecca Louise Starling as a secretary on 5 December 2016. The most likely internet sites of THE MILL HILL SCHOOL FOUNDATION are www.themillhillschool.co.uk, and www.the-mill-hill-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Mill Hill School Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03404450. The Mill Hill School Foundation has been working since 17 July 1997. The present status of the company is Active. The registered address of The Mill Hill School Foundation is Walker House Millers Close Off The Ridgeway Mill Hill London Nw7 1aq. . STARLING, Rebecca Louise is a Secretary of the company. ALTON, Eric Walter Frederick Wolfgang, Professor is a Director of the company. BROOKE, Anthony Leonard is a Director of the company. CHAPMAN, Roger Geoffrey, Dr is a Director of the company. CRAIG, Amanda Polly, Dr is a Director of the company. DICKINSON, David John is a Director of the company. ELIOTT LOCKHART, Rudolf Alastair is a Director of the company. FREESTONE, Susan Elizabeth is a Director of the company. HARRIS, David Henry is a Director of the company. HORNSHAW, Jamie Martin William is a Director of the company. LAW, Sophie Kate is a Director of the company. LIPTON, Elliot Stephen is a Director of the company. MILLER, Stephanie Jones is a Director of the company. PATEL, Mangal Vijayalaxmi is a Director of the company. WELCH, Andrew William is a Director of the company. WILKES, Pamela Helen is a Director of the company. Secretary AXWORTHY, Roger Leonard, Dr has been resigned. Secretary FRASER, Bruce Davidson has been resigned. Secretary MORGAN, Beverley, Lt. Col. has been resigned. Director BALCHIN, Robert George Alexander, Lord Lingfield has been resigned. Director BANATVALA, Jangu, Professor has been resigned. Director BEWSHER, John Bowen has been resigned. Director CHAPMAN, Sydney, Sir has been resigned. Director CHASE, Graham Frank has been resigned. Director ERSKINE MURRAY, Clare Gillian has been resigned. Director FREESTONE, Susan Elizabeth has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director HALSTEAD, Andrew David has been resigned. Director HARVEY, Eric Stanley has been resigned. Director HODGSON, Alfred Paul has been resigned. Director JACKSON, Rosemary Elizabeth has been resigned. Director JAMES, Howell has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director MARCOU, Nicholas Dimitri has been resigned. Director NOSWORTHY, George Edward has been resigned. Director PHELPS, Charles Francis, Professor has been resigned. Director POOLE, Anthony Lethbridge has been resigned. Director PROCTOR, Michael Richard Edward, Professor has been resigned. Director ROBERTS, James has been resigned. Director RUMBOLD, Angela Claire Rosemary, Rt Hon Dame has been resigned. Director SIMMONS, Veronica Gene Gladys has been resigned. Director SKINNER, William has been resigned. Director SKINNER, William has been resigned. Director STEWART, Robert Lewis has been resigned. Director TAYLOR, Adrian John has been resigned. Director TAYLOR, June Marian has been resigned. Director TRAY, Richard Lawrence has been resigned. Director TUCKER, Elizabeth Mary has been resigned. Director VERO, Geoffrey Osborne has been resigned. Director WILLIAMS, Anne Margaret has been resigned. Director WILSON, Michael Trevenen has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Primary education".


Current Directors

Secretary
STARLING, Rebecca Louise
Appointed Date: 05 December 2016

Director
ALTON, Eric Walter Frederick Wolfgang, Professor
Appointed Date: 25 March 2015
68 years old

Director
BROOKE, Anthony Leonard
Appointed Date: 29 September 2007
79 years old

Director
CHAPMAN, Roger Geoffrey, Dr
Appointed Date: 12 December 1998
78 years old

Director
CRAIG, Amanda Polly, Dr
Appointed Date: 10 September 2006
68 years old

Director
DICKINSON, David John
Appointed Date: 20 June 2006
68 years old

Director
ELIOTT LOCKHART, Rudolf Alastair
Appointed Date: 14 September 2013
46 years old

Director
FREESTONE, Susan Elizabeth
Appointed Date: 20 September 2014
70 years old

Director
HARRIS, David Henry
Appointed Date: 23 February 2010
75 years old

Director
HORNSHAW, Jamie Martin William
Appointed Date: 24 September 2016
53 years old

Director
LAW, Sophie Kate
Appointed Date: 24 September 2016
53 years old

Director
LIPTON, Elliot Stephen
Appointed Date: 19 March 2013
56 years old

Director
MILLER, Stephanie Jones
Appointed Date: 16 March 2013
52 years old

Director
PATEL, Mangal Vijayalaxmi
Appointed Date: 20 September 2014
73 years old

Director
WELCH, Andrew William
Appointed Date: 27 September 2008
63 years old

Director
WILKES, Pamela Helen
Appointed Date: 13 November 2010
78 years old

Resigned Directors

Secretary
AXWORTHY, Roger Leonard, Dr
Resigned: 05 December 2016
Appointed Date: 10 September 2016

Secretary
FRASER, Bruce Davidson
Resigned: 10 September 2016
Appointed Date: 01 September 2004

Secretary
MORGAN, Beverley, Lt. Col.
Resigned: 31 August 2004
Appointed Date: 17 July 1997

Director
BALCHIN, Robert George Alexander, Lord Lingfield
Resigned: 08 December 2007
Appointed Date: 20 March 2004
83 years old

Director
BANATVALA, Jangu, Professor
Resigned: 20 September 2014
Appointed Date: 24 June 2001
91 years old

Director
BEWSHER, John Bowen
Resigned: 12 December 1998
Appointed Date: 17 July 1997
90 years old

Director
CHAPMAN, Sydney, Sir
Resigned: 18 September 2005
Appointed Date: 17 July 1997
90 years old

Director
CHASE, Graham Frank
Resigned: 08 December 2007
Appointed Date: 11 December 1999
71 years old

Director
ERSKINE MURRAY, Clare Gillian
Resigned: 10 September 2011
Appointed Date: 20 March 2004
56 years old

Director
FREESTONE, Susan Elizabeth
Resigned: 16 October 2010
Appointed Date: 01 February 2003
70 years old

Director
GRAHAM, George Malcolm Roger
Resigned: 18 September 2005
Appointed Date: 17 July 1997
86 years old

Director
HALSTEAD, Andrew David
Resigned: 08 December 2007
Appointed Date: 21 September 2006
67 years old

Director
HARVEY, Eric Stanley
Resigned: 31 December 2003
Appointed Date: 17 July 1997
92 years old

Director
HODGSON, Alfred Paul
Resigned: 20 June 1999
Appointed Date: 17 July 1997
94 years old

Director
JACKSON, Rosemary Elizabeth
Resigned: 19 September 2015
Appointed Date: 17 February 2009
67 years old

Director
JAMES, Howell
Resigned: 14 December 2002
Appointed Date: 17 July 1997
71 years old

Director
LESLAU, Nicholas Mark
Resigned: 08 December 2007
Appointed Date: 22 March 2003
66 years old

Director
MARCOU, Nicholas Dimitri
Resigned: 12 May 2011
Appointed Date: 18 September 2005
59 years old

Director
NOSWORTHY, George Edward
Resigned: 24 September 2016
Appointed Date: 20 March 2004
82 years old

Director
PHELPS, Charles Francis, Professor
Resigned: 21 January 2000
Appointed Date: 17 July 1997
91 years old

Director
POOLE, Anthony Lethbridge
Resigned: 11 December 1999
Appointed Date: 17 July 1997
96 years old

Director
PROCTOR, Michael Richard Edward, Professor
Resigned: 20 September 2014
Appointed Date: 20 June 1999
75 years old

Director
ROBERTS, James
Resigned: 12 December 1998
Appointed Date: 17 July 1997
93 years old

Director
RUMBOLD, Angela Claire Rosemary, Rt Hon Dame
Resigned: 19 June 2004
Appointed Date: 17 July 1997
93 years old

Director
SIMMONS, Veronica Gene Gladys
Resigned: 10 September 2006
Appointed Date: 17 July 1997
76 years old

Director
SKINNER, William
Resigned: 10 September 2011
Appointed Date: 28 January 2008
89 years old

Director
SKINNER, William
Resigned: 10 September 2006
Appointed Date: 17 July 1997
89 years old

Director
STEWART, Robert Lewis
Resigned: 31 December 2003
Appointed Date: 17 July 1997
96 years old

Director
TAYLOR, Adrian John
Resigned: 23 June 2007
Appointed Date: 20 March 2004
71 years old

Director
TAYLOR, June Marian
Resigned: 27 June 2009
Appointed Date: 20 June 1999
82 years old

Director
TRAY, Richard Lawrence
Resigned: 25 June 2016
Appointed Date: 27 September 2008
64 years old

Director
TUCKER, Elizabeth Mary
Resigned: 12 February 1999
Appointed Date: 17 July 1997
89 years old

Director
VERO, Geoffrey Osborne
Resigned: 31 July 2008
Appointed Date: 20 June 1999
78 years old

Director
WILLIAMS, Anne Margaret
Resigned: 20 March 2004
Appointed Date: 12 December 1998
60 years old

Director
WILSON, Michael Trevenen
Resigned: 05 December 2015
Appointed Date: 29 June 2013
65 years old

Director
WRAY, Nigel William
Resigned: 08 December 2007
Appointed Date: 18 September 2005
77 years old

Persons With Significant Control

Dr Roger Geoffrey Chapman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Dr Amanda Polly Craig
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr David John Dickinson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Anthony Leonard Brooke
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr George Edward Nosworthy
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mr Elliot Stephen Lipton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Mangal Vijayalaxmi Patel
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mrs Pamela Helen Wilkes
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Andrew William Welch
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr David Henry Harris
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mrs Stephanie Jones Miller
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Rudolf Alastair Elliott Lockhart
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Professor Eric Walter Frederick Wolfgang Alton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mrs Susan Elizabeth Freestone
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mrs Sunena Stoneham
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Mrs Frances Margaret Raphael King
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Leon Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mrs Kate Simon
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mrs Sarah Jane Bellotti
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Bruce Davidson Fraser
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Dr Roger Leonard Axworthy
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

THE MILL HILL SCHOOL FOUNDATION Events

28 Dec 2016
Memorandum and Articles of Association
28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Dec 2016
Appointment of Mrs Rebecca Louise Starling as a secretary on 5 December 2016
07 Dec 2016
Termination of appointment of Roger Leonard Axworthy as a secretary on 5 December 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 125 more events
26 Sep 1997
New director appointed
26 Sep 1997
New director appointed
26 Sep 1997
New director appointed
29 Jul 1997
Accounting reference date extended from 31/07/98 to 31/12/98
17 Jul 1997
Incorporation

THE MILL HILL SCHOOL FOUNDATION Charges

10 June 1983
Legal charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The land dwellinghouses and premises k/a no's;- 1,2,3 and 4…