ST. JOHN AMBULANCE
LONDON

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Company number 03866129
Status Active
Incorporation Date 21 October 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ST. JOHN'S GATE, CLERKENWELL, LONDON, EC1M 4DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Appointment of Ann Elizabeth Cable as a director on 1 March 2017; Termination of appointment of Peter Michael Holland as a director on 24 June 2016; Termination of appointment of Rodney Alan Rupert Green as a director on 24 June 2016. The most likely internet sites of ST. JOHN AMBULANCE are www.stjohn.co.uk, and www.st-john.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St John Ambulance is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03866129. St John Ambulance has been working since 21 October 1999. The present status of the company is Active. The registered address of St John Ambulance is St John S Gate Clerkenwell London Ec1m 4da. . KILLEN, Sue Ann is a Secretary of the company. KILLEN, Susan Ann is a Secretary of the company. MAYDON, Gary is a Secretary of the company. SIMS, Richard James is a Secretary of the company. CABLE, Ann Elizabeth is a Director of the company. COLEMAN, Margaret Ellen is a Director of the company. DENBY, Paul, Canon is a Director of the company. FRAYLING, Nicholas Arthur, Very Reverend is a Director of the company. JARVIE, Anne is a Director of the company. JARVIS, Lionel John, Surgeon Rear Admiral is a Director of the company. MANSIGANI, Mohan is a Director of the company. MEE, Jayne Elizabeth is a Director of the company. MESSINGER, Michael is a Director of the company. PATTEN, Matthew Richard is a Director of the company. REEVES, David Alan is a Director of the company. SPRINGTHORPE, David John is a Director of the company. STEVENSON-DODD, Matthew David is a Director of the company. Secretary CAMPBELL, Jeremy George Mungo has been resigned. Secretary CRABB, Josephine Alison has been resigned. Secretary GLAZE, Michael John Carlisle has been resigned. Director BAKER, John has been resigned. Director BARTTELOT, Mary Angela Fiona, The Hon Lady has been resigned. Director BIRD, Nicholas Charlton Penrhys has been resigned. Director BLACKBURN, David Anthony James, Vice Admiral has been resigned. Director BODIN, Mario George has been resigned. Director BOORMAN, Edwin Roy Pratt has been resigned. Director BRINTON, Angela Elizabeth has been resigned. Director BROWN, Peter Victor has been resigned. Director BUSSY, Paul Stephen has been resigned. Director CARVER, Peter William John has been resigned. Director CHALSTREY, Leonard John, Sir has been resigned. Director CHAMBERS, Hugh has been resigned. Director CHATTERTON, Roger Henry has been resigned. Director CLARK, Andrew Simon has been resigned. Director CLARK, Nigel Culliford has been resigned. Director CLARKE, John Wilson, Dr has been resigned. Director COOPER, Graham Vaughan has been resigned. Director DAVIES, Sheenah Barclay, Colonel has been resigned. Director DYMOND, Harry Frederick David has been resigned. Director DYMOND, Harry Frederick David has been resigned. Director ELLEN, Susan Caroline has been resigned. Director ELWES, Carolyn Dawn, Lady has been resigned. Director EMERTON, Audrey, Baroness has been resigned. Director EVANS, Michael Robert Nesbit has been resigned. Director FANE DE SALIS, Phyllida Jane Vavajour has been resigned. Director FOWLE, William Michael Thomas has been resigned. Director FURNELL, Raymond, Very Revernd has been resigned. Director GALLOWAY, Peter John, The Revd Dr has been resigned. Director GILLIS, Richard has been resigned. Director GREEN, Rodney Alan Rupert has been resigned. Director HACKMAN, Brian William, Dr has been resigned. Director HAMILTON, Ann Anastasia Corinna Helena, Lady has been resigned. Director HAMS, Steven Paul has been resigned. Director HAWLEY, Alan, Maj Gen has been resigned. Director HAWLEY, Ruth Morwenna Graham, Lady has been resigned. Director HINCKLEY, Gilbert Clive has been resigned. Director HOLLAND, Peter Michael has been resigned. Director HOLMES, Sarah Louise has been resigned. Director HOWELL, Simon Benedict has been resigned. Director JAGGS FOWLER, Robert Mark, Dr has been resigned. Director JENKINS, Brian Garton, Sir has been resigned. Director KING, Martin William has been resigned. Director KNIGHT, Alec Francis, The Very Reverend Dr has been resigned. Director LEARY, Alison, Professor has been resigned. Director LEE, Ralph Anthony, Dr has been resigned. Director LUND, Christopher David, Doctor has been resigned. Director MACKINLAY, Catherine Elizabeth has been resigned. Director MENZIES, Robert Clark, Lt General has been resigned. Director NASH, Peter James, Dr has been resigned. Director O'DONNELL, Patrick Joseph has been resigned. Director OAKE, Robin Edgar Norman has been resigned. Director PETROVITCH, Paul has been resigned. Director RIDGWAY, Ian George has been resigned. Director RUSSELL, John Robert has been resigned. Director RUSSELL, Stephen George has been resigned. Director SHARPE, Danny, Dr has been resigned. Director SPACKMAN, Stanley Harry, Col has been resigned. Director SPACKMAN, Stanley Harry, Col has been resigned. Director TAYLOR, John Mitchell has been resigned. Director THE RT HON LORD SLYNN OF HADLEY, Gordon has been resigned. Director WEBB, Michael Alfred Healey, Dr has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WESTBURY, David, The Rt Hon Lord has been resigned. Director WHEELER, John Daniel, The Rt Hon Sir has been resigned. Director WRIGHT, Judith Kathleen has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KILLEN, Sue Ann
Appointed Date: 19 October 2015
Secretary
KILLEN, Susan Ann
Appointed Date: 11 September 2015
Secretary
MAYDON, Gary
Appointed Date: 03 June 2005
Secretary
SIMS, Richard James
Appointed Date: 11 September 2015
Director
CABLE, Ann Elizabeth
Appointed Date: 01 March 2017
72 years old
Director
COLEMAN, Margaret Ellen
Appointed Date: 02 April 2015
75 years old
Director
DENBY, Paul, Canon
Appointed Date: 01 January 2012
78 years old
Director
FRAYLING, Nicholas Arthur, Very Reverend
Appointed Date: 01 May 2014
81 years old
Director
JARVIE, Anne
Appointed Date: 18 November 2011
81 years old
Director
JARVIS, Lionel John, Surgeon Rear Admiral
Appointed Date: 24 June 2016
70 years old
Director
MANSIGANI, Mohan
Appointed Date: 05 July 2016
67 years old
Director
MEE, Jayne Elizabeth
Appointed Date: 02 April 2015
64 years old
Director
MESSINGER, Michael
Appointed Date: 12 June 2010
79 years old
Director
PATTEN, Matthew Richard
Appointed Date: 01 August 2012
63 years old
Director
REEVES, David Alan
Appointed Date: 02 April 2015
78 years old
Director
SPRINGTHORPE, David John
Appointed Date: 11 September 2015
66 years old
Director
STEVENSON-DODD, Matthew David
Appointed Date: 05 July 2016
52 years old

Resigned Directors

Secretary
CAMPBELL, Jeremy George Mungo
Resigned: 03 December 2004
Appointed Date: 02 April 2001
Secretary
CRABB, Josephine Alison
Resigned: 03 June 2005
Appointed Date: 03 December 2004
Secretary
GLAZE, Michael John Carlisle
Resigned: 02 April 2001
Appointed Date: 21 October 1999
Director
BAKER, John
Resigned: 26 January 2015
Appointed Date: 01 August 2012
76 years old
Director
BARTTELOT, Mary Angela Fiona, The Hon Lady
Resigned: 23 June 2002
Appointed Date: 09 June 2000
81 years old
Director
BIRD, Nicholas Charlton Penrhys
Resigned: 21 June 2008
Appointed Date: 24 June 2005
73 years old
Director
BLACKBURN, David Anthony James, Vice Admiral
Resigned: 31 December 2011
Appointed Date: 23 June 2007
80 years old
Director
BODIN, Mario George
Resigned: 25 October 2004
Appointed Date: 28 October 1999
88 years old
Director
BOORMAN, Edwin Roy Pratt
Resigned: 24 June 2006
Appointed Date: 19 September 2003
90 years old
Director
BRINTON, Angela Elizabeth
Resigned: 28 February 2001
Appointed Date: 28 October 1999
79 years old
Director
BROWN, Peter Victor
Resigned: 12 December 2005
Appointed Date: 18 May 2001
80 years old
Director
BUSSY, Paul Stephen
Resigned: 31 December 2011
Appointed Date: 16 July 2004
78 years old
Director
CARVER, Peter William John
Resigned: 02 January 2001
Appointed Date: 28 October 1999
87 years old
Director
CHALSTREY, Leonard John, Sir
Resigned: 23 June 2002
Appointed Date: 28 October 1999
94 years old
Director
CHAMBERS, Hugh
Resigned: 04 March 2002
Appointed Date: 14 February 2001
88 years old
Director
CHATTERTON, Roger Henry
Resigned: 12 June 2010
Appointed Date: 01 December 2006
83 years old
Director
CLARK, Andrew Simon
Resigned: 23 June 2012
Appointed Date: 24 June 2010
70 years old
Director
CLARK, Nigel Culliford
Resigned: 25 August 2007
Appointed Date: 02 March 2006
90 years old
Director
CLARKE, John Wilson, Dr
Resigned: 23 June 2007
Appointed Date: 28 October 1999
92 years old
Director
COOPER, Graham Vaughan
Resigned: 24 June 2005
Appointed Date: 23 June 2002
84 years old
Director
DAVIES, Sheenah Barclay, Colonel
Resigned: 31 December 2011
Appointed Date: 21 June 2008
80 years old
Director
DYMOND, Harry Frederick David
Resigned: 20 June 2009
Appointed Date: 07 July 2003
86 years old
Director
DYMOND, Harry Frederick David
Resigned: 22 June 2003
Appointed Date: 28 October 1999
86 years old
Director
ELLEN, Susan Caroline
Resigned: 20 June 2015
Appointed Date: 02 March 2006
76 years old
Director
ELWES, Carolyn Dawn, Lady
Resigned: 21 June 2008
Appointed Date: 24 June 2005
85 years old
Director
EMERTON, Audrey, Baroness
Resigned: 23 June 2002
Appointed Date: 21 October 1999
90 years old
Director
EVANS, Michael Robert Nesbit
Resigned: 23 June 2012
Appointed Date: 21 June 2008
90 years old
Director
FANE DE SALIS, Phyllida Jane Vavajour
Resigned: 20 June 2009
Appointed Date: 24 June 2006
83 years old
Director
FOWLE, William Michael Thomas
Resigned: 23 June 2002
Appointed Date: 28 October 1999
85 years old
Director
FURNELL, Raymond, Very Revernd
Resigned: 10 July 2006
Appointed Date: 24 June 2005
90 years old
Director
GALLOWAY, Peter John, The Revd Dr
Resigned: 24 June 2005
Appointed Date: 28 October 1999
71 years old
Director
GILLIS, Richard
Resigned: 22 June 2003
Appointed Date: 28 October 1999
75 years old
Director
GREEN, Rodney Alan Rupert
Resigned: 24 June 2016
Appointed Date: 25 March 2010
72 years old
Director
HACKMAN, Brian William, Dr
Resigned: 24 June 2006
Appointed Date: 22 June 2003
90 years old
Director
HAMILTON, Ann Anastasia Corinna Helena, Lady
Resigned: 21 June 2008
Appointed Date: 23 June 2002
84 years old
Director
HAMS, Steven Paul
Resigned: 17 November 2011
Appointed Date: 25 June 2011
50 years old
Director
HAWLEY, Alan, Maj Gen
Resigned: 19 June 2010
Appointed Date: 01 May 2007
72 years old
Director
HAWLEY, Ruth Morwenna Graham, Lady
Resigned: 23 June 2002
Appointed Date: 28 October 1999
86 years old
Director
HINCKLEY, Gilbert Clive
Resigned: 21 June 2008
Appointed Date: 19 July 2002
88 years old
Director
HOLLAND, Peter Michael
Resigned: 24 June 2016
Appointed Date: 24 June 2005
81 years old
Director
HOLMES, Sarah Louise
Resigned: 20 June 2009
Appointed Date: 22 June 2003
63 years old
Director
HOWELL, Simon Benedict
Resigned: 01 December 2013
Appointed Date: 09 February 2012
71 years old
Director
JAGGS FOWLER, Robert Mark, Dr
Resigned: 23 June 2012
Appointed Date: 21 June 2008
65 years old
Director
JENKINS, Brian Garton, Sir
Resigned: 19 June 2010
Appointed Date: 01 August 2004
89 years old
Director
KING, Martin William
Resigned: 04 July 2003
Appointed Date: 28 October 1999
88 years old
Director
KNIGHT, Alec Francis, The Very Reverend Dr
Resigned: 31 December 2013
Appointed Date: 19 July 2007
86 years old
Director
LEARY, Alison, Professor
Resigned: 25 June 2011
Appointed Date: 24 June 2010
57 years old
Director
LEE, Ralph Anthony, Dr
Resigned: 29 October 2003
Appointed Date: 28 October 1999
92 years old
Director
LUND, Christopher David, Doctor
Resigned: 19 June 2010
Appointed Date: 24 June 2007
81 years old
Director
MACKINLAY, Catherine Elizabeth
Resigned: 24 June 2005
Appointed Date: 23 June 2002
86 years old
Director
MENZIES, Robert Clark, Lt General
Resigned: 29 September 2006
Appointed Date: 12 December 2003
81 years old
Director
NASH, Peter James, Dr
Resigned: 28 February 2003
Appointed Date: 23 June 2002
81 years old
Director
O'DONNELL, Patrick Joseph
Resigned: 24 June 2005
Appointed Date: 23 June 2002
92 years old
Director
OAKE, Robin Edgar Norman
Resigned: 30 September 2011
Appointed Date: 21 June 2008
88 years old
Director
PETROVITCH, Paul
Resigned: 23 June 2007
Appointed Date: 24 June 2005
84 years old
Director
RIDGWAY, Ian George
Resigned: 07 January 2006
Appointed Date: 16 July 2004
79 years old
Director
RUSSELL, John Robert
Resigned: 23 June 2007
Appointed Date: 24 June 2006
72 years old
Director
RUSSELL, Stephen George
Resigned: 20 June 2015
Appointed Date: 24 June 2005
80 years old
Director
SHARPE, Danny, Dr
Resigned: 24 June 2016
Appointed Date: 01 October 2009
42 years old
Director
SPACKMAN, Stanley Harry, Col
Resigned: 08 December 2006
Appointed Date: 29 September 2006
88 years old
Director
SPACKMAN, Stanley Harry, Col
Resigned: 23 June 2002
Appointed Date: 28 October 1999
88 years old
Director
TAYLOR, John Mitchell
Resigned: 19 June 2010
Appointed Date: 27 September 2002
78 years old
Director
THE RT HON LORD SLYNN OF HADLEY, Gordon
Resigned: 31 July 2004
Appointed Date: 28 October 1999
95 years old
Director
WEBB, Michael Alfred Healey, Dr
Resigned: 16 January 2002
Appointed Date: 21 October 1999
91 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 23 June 2002
Appointed Date: 09 June 2000
85 years old
Director
WESTBURY, David, The Rt Hon Lord
Resigned: 12 October 2001
Appointed Date: 28 October 1999
103 years old
Director
WHEELER, John Daniel, The Rt Hon Sir
Resigned: 21 June 2008
Appointed Date: 28 October 1999
85 years old
Director
WRIGHT, Judith Kathleen
Resigned: 23 June 2012
Appointed Date: 20 June 2009
81 years old

Persons With Significant Control

Surgeon Rear Admiral Lionel John Jarvis
Notified on: 18 June 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Very Reverend Nicholas Arthur Frayling
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Michael Messinger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Alan Charles Nelson Borg C B E
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Canon Paul Denby
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Judith Kathleen Wright
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Stephen John Frost
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr David Kim Hempleman-Adams
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Annabelle Boyes
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

ST. JOHN AMBULANCE Events

30 Mar 2017
Appointment of Ann Elizabeth Cable as a director on 1 March 2017
09 Jan 2017
Termination of appointment of Peter Michael Holland as a director on 24 June 2016
09 Jan 2017
Termination of appointment of Rodney Alan Rupert Green as a director on 24 June 2016
09 Jan 2017
Termination of appointment of Danny Sharpe as a director on 24 June 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 222 more events
03 Mar 2000
Particulars of mortgage/charge
28 Feb 2000
New director appointed
20 Dec 1999
Memorandum and Articles of Association
20 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1999
Incorporation

ST. JOHN AMBULANCE Charges

25 August 2000
Legal charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: The freehold property known as st john ambulance…
18 February 2000
Legal charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 89 to 97 (odd numbers) st…

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