BRITISH OLYMPIC ASSOCIATION(THE)
LONDON

Hellopages » Greater London » Camden » W1T 2NU

Company number 01576093
Status Active
Incorporation Date 23 July 1981
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 60 CHARLOTTE STREET, LONDON, W1T 2NU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Mr David Sparkes as a director on 24 November 2016; Termination of appointment of Sebastian Newbold Coe as a director on 24 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of BRITISH OLYMPIC ASSOCIATION(THE) are www.britisholympic.co.uk, and www.british-olympic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. British Olympic Association The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01576093. British Olympic Association The has been working since 23 July 1981. The present status of the company is Active. The registered address of British Olympic Association The is 60 Charlotte Street London W1t 2nu. . UDDIN, Shahab is a Secretary of the company. ANSON, Andrew Edward is a Director of the company. CHALMERS, Hew Ormiston is a Director of the company. CRAVEN, Philip Lee, Sir is a Director of the company. HAWES, Benjamin Robert is a Director of the company. HOWARD, Ian Philip is a Director of the company. LEMAN, Richard Alexander is a Director of the company. MILLER, Therese Lynn is a Director of the company. PENGILLY, Adam Laird is a Director of the company. PHELPS, Annamarie is a Director of the company. REEDIE, Craig Collins, Sir is a Director of the company. ROBERTSON, Hugh Michael, Rt Hon Sir is a Director of the company. ROSS, David Peter John is a Director of the company. SPARKES, David is a Director of the company. SWEENEY, William Martin is a Director of the company. TRESEDER, Sarah Louise is a Director of the company. Secretary CLEGG, Simon Paul has been resigned. Secretary HUNT, Andrew James has been resigned. Secretary PALMER, Richard William has been resigned. Director AITKEN, Neil David Robertson has been resigned. Director ANTHONY, Donald William James has been resigned. Director ARMSTRONG, Mark Anthony, Colonel has been resigned. Director BATTEN, Guinevere has been resigned. Director CLARKSON, Alan Malcolm has been resigned. Director CLEGG, Simon Paul has been resigned. Director CLEGG, Simon Paul has been resigned. Director COE, Sebastian Newbold, Lord has been resigned. Director CONI, Peter Richard Carstairs has been resigned. Director COOKSON, Michael Brian has been resigned. Director CRANSTON, David Alan has been resigned. Director DAWE, Martin has been resigned. Director DE VOS, Niels Ernest has been resigned. Director DODDS, Richard David Allan has been resigned. Director DUCHESNE, Peter Robin has been resigned. Director ELLIS, Diana Margaret, Dame has been resigned. Director EMMERSON, Ian Robert has been resigned. Director EVANS, Lynne Avril has been resigned. Director EVANS, Lynne Avril has been resigned. Director GLEN-HAIG, Mary Alison, Dame has been resigned. Director GOLD, Arthur, Sir has been resigned. Director GRAY, Eileen Mary has been resigned. Director HEMERY, David has been resigned. Director HOLLAND, Walter William Robert has been resigned. Director HUNT, Andrew James has been resigned. Director JAGGER, Denise Nichola has been resigned. Director JAMES, John Christopher Urmston has been resigned. Director LEWIS, Martin has been resigned. Director LUKE, Ian St John, The Rt Hon Lord has been resigned. Director MEREDITH, Frederick has been resigned. Director MOYNIHAN, Colin Berkeley, Lord has been resigned. Director PATTERSON, Stanley has been resigned. Director PICKERING, Karen Denise has been resigned. Director PINSENT, Matthew, Sir has been resigned. Director PRUSZYNSKI, Paul Marek has been resigned. Director PRUSZYNSKI, Paul Marek has been resigned. Director SPARKES, David has been resigned. Director STOCKS, Brian Arthur has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director TOWNSHEND, Neil William Norman, Dr has been resigned. Director WALLACE, Malcolm Charles Robarts has been resigned. Director WHITE, Densign has been resigned. Director WINCKLESS, Sarah Katharine has been resigned. Director WOODS, Albert John has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
UDDIN, Shahab
Appointed Date: 21 January 2014
Director
ANSON, Andrew Edward
Appointed Date: 16 May 2011
61 years old
Director
CHALMERS, Hew Ormiston
Appointed Date: 03 November 2010
72 years old
Director
CRAVEN, Philip Lee, Sir
Appointed Date: 19 April 2006
75 years old
Director
HAWES, Benjamin Robert
Appointed Date: 01 January 2015
45 years old
Director
HOWARD, Ian Philip
Appointed Date: 20 October 2015
70 years old
Director
LEMAN, Richard Alexander
Appointed Date: 07 March 2007
66 years old
Director
MILLER, Therese Lynn
Appointed Date: 05 June 2014
74 years old
Director
PENGILLY, Adam Laird
Appointed Date: 28 February 2010
48 years old
Director
PHELPS, Annamarie
Appointed Date: 20 October 2015
59 years old
Director
REEDIE, Craig Collins, Sir

84 years old
Director
ROBERTSON, Hugh Michael, Rt Hon Sir
Appointed Date: 20 October 2015
63 years old
Director
ROSS, David Peter John
Appointed Date: 02 June 2011
60 years old
Director
SPARKES, David
Appointed Date: 24 November 2016
77 years old
Director
SWEENEY, William Martin
Appointed Date: 18 November 2013
68 years old
Director
TRESEDER, Sarah Louise
Appointed Date: 30 November 2011
56 years old

Resigned Directors

Secretary
CLEGG, Simon Paul
Resigned: 19 February 2009
Appointed Date: 14 January 1998
Secretary
HUNT, Andrew James
Resigned: 22 January 2013
Appointed Date: 19 February 2009
Secretary
PALMER, Richard William
Resigned: 14 January 1998
Director
AITKEN, Neil David Robertson
Resigned: 29 October 2003
Appointed Date: 08 December 1999
58 years old
Director
ANTHONY, Donald William James
Resigned: 23 October 1996
Appointed Date: 10 March 1993
97 years old
Director
ARMSTRONG, Mark Anthony, Colonel
Resigned: 07 March 2007
Appointed Date: 24 October 2001
63 years old
Director
BATTEN, Guinevere
Resigned: 19 January 2005
Appointed Date: 10 December 2003
58 years old
Director
CLARKSON, Alan Malcolm
Resigned: 05 October 2005
Appointed Date: 08 December 1993
89 years old
Director
CLEGG, Simon Paul
Resigned: 25 April 2016
Appointed Date: 20 November 2013
66 years old
Director
CLEGG, Simon Paul
Resigned: 29 October 2003
Appointed Date: 08 December 1999
66 years old
Director
COE, Sebastian Newbold, Lord
Resigned: 24 November 2016
Appointed Date: 07 November 2012
69 years old
Director
CONI, Peter Richard Carstairs
Resigned: 13 July 1993
90 years old
Director
COOKSON, Michael Brian
Resigned: 20 October 2009
Appointed Date: 08 December 1999
74 years old
Director
CRANSTON, David Alan
Resigned: 03 November 2010
Appointed Date: 07 March 2007
80 years old
Director
DAWE, Martin
Resigned: 30 November 2011
Appointed Date: 20 October 2009
79 years old
Director
DE VOS, Niels Ernest
Resigned: 20 October 2015
Appointed Date: 20 October 2009
58 years old
Director
DODDS, Richard David Allan
Resigned: 24 October 2001
Appointed Date: 28 October 1992
66 years old
Director
DUCHESNE, Peter Robin
Resigned: 14 April 2000
Appointed Date: 19 March 1997
89 years old
Director
ELLIS, Diana Margaret, Dame
Resigned: 20 November 2013
Appointed Date: 10 December 1997
87 years old
Director
EMMERSON, Ian Robert
Resigned: 10 December 1997
Appointed Date: 28 October 1992
81 years old
Director
EVANS, Lynne Avril
Resigned: 20 October 2009
Appointed Date: 16 March 2005
77 years old
Director
EVANS, Lynne Avril
Resigned: 29 October 2003
Appointed Date: 24 October 2001
77 years old
Director
GLEN-HAIG, Mary Alison, Dame
Resigned: 29 January 2009
107 years old
Director
GOLD, Arthur, Sir
Resigned: 28 October 1992
108 years old
Director
GRAY, Eileen Mary
Resigned: 28 October 1992
105 years old
Director
HEMERY, David
Resigned: 20 October 2015
Appointed Date: 15 November 2000
81 years old
Director
HOLLAND, Walter William Robert
Resigned: 28 October 1992
107 years old
Director
HUNT, Andrew James
Resigned: 28 February 2013
Appointed Date: 07 November 2012
61 years old
Director
JAGGER, Denise Nichola
Resigned: 05 June 2014
Appointed Date: 16 May 2011
67 years old
Director
JAMES, John Christopher Urmston
Resigned: 09 March 2006
88 years old
Director
LEWIS, Martin
Resigned: 08 December 1993
Appointed Date: 28 October 1992
98 years old
Director
LUKE, Ian St John, The Rt Hon Lord
Resigned: 25 May 1996
120 years old
Director
MEREDITH, Frederick
Resigned: 08 December 1999
Appointed Date: 28 October 1992
89 years old
Director
MOYNIHAN, Colin Berkeley, Lord
Resigned: 07 November 2012
Appointed Date: 05 October 2005
70 years old
Director
PATTERSON, Stanley
Resigned: 28 October 1992
97 years old
Director
PICKERING, Karen Denise
Resigned: 21 July 2010
Appointed Date: 19 January 2005
54 years old
Director
PINSENT, Matthew, Sir
Resigned: 29 September 2004
Appointed Date: 23 April 2003
55 years old
Director
PRUSZYNSKI, Paul Marek
Resigned: 06 December 2006
Appointed Date: 05 October 2005
75 years old
Director
PRUSZYNSKI, Paul Marek
Resigned: 15 November 2000
Appointed Date: 28 October 1992
75 years old
Director
SPARKES, David
Resigned: 20 October 2015
Appointed Date: 20 October 2009
77 years old
Director
STOCKS, Brian Arthur
Resigned: 23 October 2007
Appointed Date: 29 October 2003
74 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 24 October 2001
Appointed Date: 08 December 1999
71 years old
Director
TOWNSHEND, Neil William Norman, Dr
Resigned: 29 November 1998
70 years old
Director
WALLACE, Malcolm Charles Robarts
Resigned: 07 May 1994
Appointed Date: 08 December 1993
78 years old
Director
WHITE, Densign
Resigned: 20 October 2009
Appointed Date: 23 October 2007
64 years old
Director
WINCKLESS, Sarah Katharine
Resigned: 31 December 2014
Appointed Date: 21 July 2010
52 years old
Director
WOODS, Albert John
Resigned: 20 November 2013
Appointed Date: 21 September 1994
76 years old

BRITISH OLYMPIC ASSOCIATION(THE) Events

07 Dec 2016
Appointment of Mr David Sparkes as a director on 24 November 2016
07 Dec 2016
Termination of appointment of Sebastian Newbold Coe as a director on 24 November 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Simon Paul Clegg as a director on 25 April 2016
...
... and 179 more events
21 Jan 1988
Annual return made up to 27/10/87
12 Nov 1987
Full accounts made up to 31 December 1986
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Annual return made up to 22/10/86
23 Jul 1981
Incorporation

BRITISH OLYMPIC ASSOCIATION(THE) Charges

24 September 2009
Chattel mortgage
Delivered: 29 September 2009
Status: Satisfied on 7 August 2014
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The equipment being-. Cisco catalyst 3560 48 10/100 poe + 4…
31 March 2009
Mortgage
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
16 May 1983
Legal charge
Delivered: 17 May 1983
Status: Satisfied on 19 June 1993
Persons entitled: Lloyds Bank PLC
Description: F/Hold 1, church row, wandsworth, london SW18 title no:-…

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