ACTIONAID
LONDON

Hellopages » Greater London » Islington » EC1R 0BJ
Company number 01295174
Status Active
Incorporation Date 21 January 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 88990 - Other social work activities without accommodation n.e.c., 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Termination of appointment of Rosalind Eyben as a director on 29 March 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr John Monks on 1 September 2015. The most likely internet sites of ACTIONAID are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actionaid is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01295174. Actionaid has been working since 21 January 1977. The present status of the company is Active. The registered address of Actionaid is 33 39 Bowling Green Lane London Ec1r 0bj. . HOLIFIELD, Jessica is a Secretary of the company. ANIWA, Marilyn Ama is a Director of the company. AUDI-DOR, Noelie is a Director of the company. BROWN, Catharine Denise is a Director of the company. BYRNE, Colin A,P is a Director of the company. CASELY-HAYFORD, Margaret Henrietta Augusta is a Director of the company. COBHAM, Alexander George Anthony is a Director of the company. FERNANDO, Giles is a Director of the company. HEALY-THOW, Sophie is a Director of the company. MAYCOCK, Joanna is a Director of the company. MONKS, John is a Director of the company. PANKHURST, Helen Sylvia Tarik, Dr is a Director of the company. PETERS, Gemma Charlotte is a Director of the company. TODD, David Andrew Thompson is a Director of the company. WHALEY, Patricia is a Director of the company. Secretary BREARLEY, Peter James has been resigned. Secretary EDDY, Stephen John has been resigned. Secretary LEWIN, Rodolfo has been resigned. Secretary SAXBY-SOFFE, Richard Nigel has been resigned. Secretary WOODBINE, David Mark has been resigned. Director AIREY, Dawn has been resigned. Director BANDA, Mary Kaphweleza, Minister/ Hon Memeber Of Parliament has been resigned. Director BEALL, Josephine Dianne, Dr has been resigned. Director BING, Adotey has been resigned. Director BLACKBURN, Richard John has been resigned. Director BROWN, Karen Veronica has been resigned. Director BUCKLEY, Jane has been resigned. Director BURNETT, Kenneth Phimister has been resigned. Director BUSE, Rodney Stewart has been resigned. Director BUSE, Rodney Stewart has been resigned. Director CAMPOLINA DE OLIVEIRA SOARES, Adriano has been resigned. Director CAPLAN, Patricia, Professor has been resigned. Director CHAMBERS, Robert John Haylock, Dr has been resigned. Director CHAMBERS, Robert John Haylock, Dr has been resigned. Director CHATAWAY, Christopher, Sir has been resigned. Director CRESPI DE VALLDAURA, Gonzalo has been resigned. Director DUBS, Alfred has been resigned. Director EYBEN, Rosalind has been resigned. Director FEUCHTWANG, Anna has been resigned. Director FORREST, Michael, Dr has been resigned. Director FOSTER, Marian has been resigned. Director GOLDSMITH, Jane Esuantsiwa has been resigned. Director GRZYBOWSKI, Camdido has been resigned. Director HARRISS-WHITE, Barbara has been resigned. Director HARRISS-WHITE, Barbara has been resigned. Director HAYSOM, Mark Derrick has been resigned. Director HOPE-HAILEY, Veronica has been resigned. Director JACOBS, Michael Upton has been resigned. Director KALEEBA, Noerine, Doctor has been resigned. Director LAMMY, David Lindon has been resigned. Director LANKESTER, Timothy Patrick, Sir has been resigned. Director LEES, Roger Frederick has been resigned. Director LEWIS, Richard Wayne has been resigned. Director LIGON, Janie L has been resigned. Director MCCLOUGHLIN, Frank has been resigned. Director MOORE, Peter Alan Cutlack, Dr has been resigned. Director MORETON, Annie has been resigned. Director MOSLEY, Paul, Professor has been resigned. Director MULVANY, Patrick Mowbray has been resigned. Director NAIDOO, Yiroshikumari, Dr has been resigned. Director NAIK, Prashant Mohan has been resigned. Director PURKIS, Andrew James, Dr has been resigned. Director RAISER, Malcolm Lewis has been resigned. Director RAMASWAMI, Ramu (Muthukrishnan) has been resigned. Director ROGERS, David Gerald Vivien has been resigned. Director STANLEY, John Paul, The Rt Hon Sir has been resigned. Director STEPHEN, John David has been resigned. Director SUMPTION, Harold Walter Lawrence has been resigned. Director THOMPSETT, Maurice Edward has been resigned. Director UNGPHAKORN, Jon has been resigned. Director WILLIAMS, Tennyson Jonathan Claude has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HOLIFIELD, Jessica
Appointed Date: 24 September 2015
Director
ANIWA, Marilyn Ama
Appointed Date: 06 March 2014
63 years old
Director
AUDI-DOR, Noelie
Appointed Date: 10 March 2016
33 years old
Director
BROWN, Catharine Denise
Appointed Date: 12 March 2015
60 years old
Director
BYRNE, Colin A,P
Appointed Date: 12 March 2015
68 years old
Director
CASELY-HAYFORD, Margaret Henrietta Augusta
Appointed Date: 15 May 2014
71 years old
Director
COBHAM, Alexander George Anthony
Appointed Date: 14 May 2015
50 years old
Director
FERNANDO, Giles
Appointed Date: 01 October 2013
47 years old
Director
HEALY-THOW, Sophie
Appointed Date: 10 March 2016
28 years old
Director
MAYCOCK, Joanna
Appointed Date: 04 December 2014
55 years old
Director
MONKS, John
Appointed Date: 01 October 2013
50 years old
Director
PANKHURST, Helen Sylvia Tarik, Dr
Appointed Date: 21 July 2016
61 years old
Director
PETERS, Gemma Charlotte
Appointed Date: 01 July 2011
50 years old
Director
TODD, David Andrew Thompson
Appointed Date: 09 October 2014
60 years old
Director
WHALEY, Patricia
Appointed Date: 19 March 2010
72 years old

Resigned Directors

Secretary
BREARLEY, Peter James
Resigned: 31 December 1993
Secretary
EDDY, Stephen John
Resigned: 24 September 2015
Appointed Date: 09 January 2013
Secretary
LEWIN, Rodolfo
Resigned: 24 May 2007
Appointed Date: 01 January 2006
Secretary
SAXBY-SOFFE, Richard Nigel
Resigned: 02 December 2005
Appointed Date: 17 January 1994
Secretary
WOODBINE, David Mark
Resigned: 09 January 2013
Appointed Date: 25 May 2007
Director
AIREY, Dawn
Resigned: 28 June 2003
Appointed Date: 24 May 2000
65 years old
Director
BANDA, Mary Kaphweleza, Minister/ Hon Memeber Of Parliament
Resigned: 15 September 2003
Appointed Date: 12 December 2001
71 years old
Director
BEALL, Josephine Dianne, Dr
Resigned: 24 May 2002
Appointed Date: 10 December 1997
74 years old
Director
BING, Adotey
Resigned: 24 May 2002
Appointed Date: 28 September 2001
75 years old
Director
BLACKBURN, Richard John
Resigned: 16 September 2005
Appointed Date: 28 April 1999
87 years old
Director
BROWN, Karen Veronica
Resigned: 04 December 2009
Appointed Date: 23 June 2003
73 years old
Director
BUCKLEY, Jane
Resigned: 06 March 2014
Appointed Date: 07 March 2008
77 years old
Director
BURNETT, Kenneth Phimister
Resigned: 30 September 2003
Appointed Date: 03 May 1995
75 years old
Director
BUSE, Rodney Stewart
Resigned: 23 March 1998
Appointed Date: 23 March 1998
80 years old
Director
BUSE, Rodney Stewart
Resigned: 23 February 1998
80 years old
Director
CAMPOLINA DE OLIVEIRA SOARES, Adriano
Resigned: 03 December 2010
Appointed Date: 17 September 2004
56 years old
Director
CAPLAN, Patricia, Professor
Resigned: 16 October 2009
Appointed Date: 10 March 2006
83 years old
Director
CHAMBERS, Robert John Haylock, Dr
Resigned: 24 May 2008
Appointed Date: 09 December 2003
93 years old
Director
CHAMBERS, Robert John Haylock, Dr
Resigned: 13 December 2000
93 years old
Director
CHATAWAY, Christopher, Sir
Resigned: 13 December 2000
95 years old
Director
CRESPI DE VALLDAURA, Gonzalo
Resigned: 23 June 2003
89 years old
Director
DUBS, Alfred
Resigned: 31 December 1997
93 years old
Director
EYBEN, Rosalind
Resigned: 29 March 2017
Appointed Date: 19 March 2010
81 years old
Director
FEUCHTWANG, Anna
Resigned: 21 May 2004
Appointed Date: 30 May 2001
61 years old
Director
FORREST, Michael, Dr
Resigned: 06 March 2014
Appointed Date: 07 March 2008
68 years old
Director
FOSTER, Marian
Resigned: 31 December 1997
82 years old
Director
GOLDSMITH, Jane Esuantsiwa
Resigned: 19 June 2014
Appointed Date: 12 July 2007
72 years old
Director
GRZYBOWSKI, Camdido
Resigned: 15 September 2003
Appointed Date: 28 September 2001
80 years old
Director
HARRISS-WHITE, Barbara
Resigned: 02 December 2005
Appointed Date: 28 October 1998
79 years old
Director
HARRISS-WHITE, Barbara
Resigned: 23 June 1994
79 years old
Director
HAYSOM, Mark Derrick
Resigned: 01 August 2013
Appointed Date: 01 July 2011
72 years old
Director
HOPE-HAILEY, Veronica
Resigned: 11 December 2002
Appointed Date: 23 October 1996
69 years old
Director
JACOBS, Michael Upton
Resigned: 08 December 2007
Appointed Date: 09 December 2004
65 years old
Director
KALEEBA, Noerine, Doctor
Resigned: 15 September 2003
Appointed Date: 28 April 1999
74 years old
Director
LAMMY, David Lindon
Resigned: 13 December 2006
Appointed Date: 13 December 2000
53 years old
Director
LANKESTER, Timothy Patrick, Sir
Resigned: 19 January 1998
Appointed Date: 26 February 1996
83 years old
Director
LEES, Roger Frederick
Resigned: 15 December 1999
83 years old
Director
LEWIS, Richard Wayne
Resigned: 03 December 2010
Appointed Date: 09 December 2004
84 years old
Director
LIGON, Janie L
Resigned: 15 September 2003
Appointed Date: 30 May 2001
77 years old
Director
MCCLOUGHLIN, Frank
Resigned: 06 March 2014
Appointed Date: 07 March 2008
69 years old
Director
MOORE, Peter Alan Cutlack, Dr
Resigned: 24 May 2008
Appointed Date: 27 February 2002
74 years old
Director
MORETON, Annie
Resigned: 01 July 2011
Appointed Date: 17 September 2004
67 years old
Director
MOSLEY, Paul, Professor
Resigned: 16 December 1998
78 years old
Director
MULVANY, Patrick Mowbray
Resigned: 28 September 2001
Appointed Date: 23 June 1994
79 years old
Director
NAIDOO, Yiroshikumari, Dr
Resigned: 09 December 2004
Appointed Date: 12 December 2001
60 years old
Director
NAIK, Prashant Mohan
Resigned: 01 October 2013
Appointed Date: 11 October 2007
61 years old
Director
PURKIS, Andrew James, Dr
Resigned: 03 December 2015
Appointed Date: 16 October 2009
77 years old
Director
RAISER, Malcolm Lewis
Resigned: 13 December 2000
Appointed Date: 23 June 1994
91 years old
Director
RAMASWAMI, Ramu (Muthukrishnan)
Resigned: 15 September 2003
Appointed Date: 15 December 1999
68 years old
Director
ROGERS, David Gerald Vivien
Resigned: 29 September 1993
86 years old
Director
STANLEY, John Paul, The Rt Hon Sir
Resigned: 15 December 1999
84 years old
Director
STEPHEN, John David
Resigned: 13 July 1992
79 years old
Director
SUMPTION, Harold Walter Lawrence
Resigned: 15 December 1993
109 years old
Director
THOMPSETT, Maurice Edward
Resigned: 31 July 1999
93 years old
Director
UNGPHAKORN, Jon
Resigned: 11 December 2002
Appointed Date: 12 December 2001
78 years old
Director
WILLIAMS, Tennyson Jonathan Claude
Resigned: 01 October 2013
Appointed Date: 03 December 2010
61 years old

ACTIONAID Events

11 Apr 2017
Termination of appointment of Rosalind Eyben as a director on 29 March 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Director's details changed for Mr John Monks on 1 September 2015
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Appointment of Dr Helen Sylvia Tarik Pankhurst as a director on 21 July 2016
...
... and 212 more events
10 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Annual return made up to 30/10/86
29 May 1986
Registered office changed on 29/05/86 from: 208 upper st london N1 1RZ
19 Jun 1979
Company name changed\certificate issued on 19/06/79
21 Jan 1977
Certificate of incorporation

ACTIONAID Charges

27 March 1992
Legal charge
Delivered: 28 March 1992
Status: Satisfied on 31 December 1993
Persons entitled: South Somerest District Council
Description: Plot 20 chard business park chard somerset.

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