AMNESTY INTERNATIONAL CHARITY LIMITED

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Company number 02007475
Status Active
Incorporation Date 7 April 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 EASTON STREET, LONDON, WC1X 0DW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr Timothy Stuart Guy on 11 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of AMNESTY INTERNATIONAL CHARITY LIMITED are www.amnestyinternationalcharity.co.uk, and www.amnesty-international-charity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amnesty International Charity Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02007475. Amnesty International Charity Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Amnesty International Charity Limited is 1 Easton Street London Wc1x 0dw. . WILLIAMS, Nicholas Richard is a Secretary of the company. COLEMAN, Sidney Melvin is a Director of the company. DEESON, Nicola Jane is a Director of the company. GUY, Timothy Stuart is a Director of the company. Secretary ALDERSON, Peter has been resigned. Secretary BAAH, Michael has been resigned. Secretary GIBBINS, Angela Theresa has been resigned. Secretary GILMORE, Kate has been resigned. Secretary MACFARLANE, George has been resigned. Secretary MACKAY, Shirley has been resigned. Secretary WHITEHEAD, Stuart Charles has been resigned. Director DICK, James Andrew has been resigned. Director DINESS, Jakob has been resigned. Director DUFFY, Peter Joseph has been resigned. Director HOFFMANN, The Right Honourable The Lord has been resigned. Director KINGSBURY, Nancy Diane has been resigned. Director MACFARLANE, George Craig has been resigned. Director MARKS, Alexandra Louise has been resigned. Director VAN DIJK, Frans, Dr has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WILLIAMS, Nicholas Richard
Appointed Date: 04 October 2010

Director
COLEMAN, Sidney Melvin
Appointed Date: 21 December 2009
77 years old

Director
DEESON, Nicola Jane
Appointed Date: 15 June 2016
58 years old

Director
GUY, Timothy Stuart
Appointed Date: 04 June 2015
43 years old

Resigned Directors

Secretary
ALDERSON, Peter
Resigned: 01 April 2008
Appointed Date: 19 April 2007

Secretary
BAAH, Michael
Resigned: 19 April 2007
Appointed Date: 10 October 2005

Secretary
GIBBINS, Angela Theresa
Resigned: 10 October 2005
Appointed Date: 01 December 1999

Secretary
GILMORE, Kate
Resigned: 13 December 2008
Appointed Date: 01 April 2008

Secretary
MACFARLANE, George
Resigned: 04 October 2010
Appointed Date: 13 December 2008

Secretary
MACKAY, Shirley
Resigned: 25 October 1997

Secretary
WHITEHEAD, Stuart Charles
Resigned: 30 November 1999
Appointed Date: 25 October 1997

Director
DICK, James Andrew
Resigned: 12 February 2015
Appointed Date: 21 December 2009
80 years old

Director
DINESS, Jakob
Resigned: 21 June 2012
Appointed Date: 12 December 2010
51 years old

Director
DUFFY, Peter Joseph
Resigned: 05 March 1999
71 years old

Director
HOFFMANN, The Right Honourable The Lord
Resigned: 25 September 2000
91 years old

Director
KINGSBURY, Nancy Diane
Resigned: 21 June 2012
Appointed Date: 12 December 2010
65 years old

Director
MACFARLANE, George Craig
Resigned: 15 June 2016
Appointed Date: 21 June 2012
62 years old

Director
MARKS, Alexandra Louise
Resigned: 12 December 2010
Appointed Date: 01 December 1999
66 years old

Director
VAN DIJK, Frans, Dr
Resigned: 12 December 2010
Appointed Date: 26 September 2000
70 years old

Persons With Significant Control

Amnesty International Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AMNESTY INTERNATIONAL CHARITY LIMITED Events

09 Dec 2016
Director's details changed for Mr Timothy Stuart Guy on 11 November 2016
27 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Jul 2016
Appointment of Ms Nicola Jane Deeson as a director on 15 June 2016
08 Jul 2016
Termination of appointment of George Craig Macfarlane as a director on 15 June 2016
...
... and 97 more events
11 Aug 1987
Full accounts made up to 31 December 1986

11 Aug 1987
Annual return made up to 30/06/87

29 Jul 1987
Secretary resigned;new secretary appointed

20 Dec 1986
Director resigned;new director appointed

07 Apr 1986
Incorporation