THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4PU
Company number 05516463
Status Active
Incorporation Date 22 July 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Fiona Sara Shackleton as a director on 30 March 2017; Termination of appointment of David Geoffrey Manning as a director on 30 March 2017; Appointment of Lady Demetra Aikaterini Pinsent as a director on 9 January 2017. The most likely internet sites of THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY are www.thedianaprincessofwalesmemorialfundtrustee.co.uk, and www.the-diana-princess-of-wales-memorial-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brondesbury Park Rail Station is 2.6 miles; to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Diana Princess of Wales Memorial Fund Trustee Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05516463. The Diana Princess of Wales Memorial Fund Trustee Company has been working since 22 July 2005. The present status of the company is Active. The registered address of The Diana Princess of Wales Memorial Fund Trustee Company is Kensington Palace Palace Green London W8 4pu. . GREEN, Theresa Mary is a Director of the company. HARLEY, Edward Mortimer is a Director of the company. LOWTHER-PINKERTON LVO, MBE, Anthony James Moxton is a Director of the company. MILLS, Keith Edward, Sir is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. MONSON, John Guy Elmhirst is a Director of the company. PATTERSON, Simon Iain is a Director of the company. PINSENT, Demetra Aikaterini, Lady is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary SK SECRETARY LIMITED has been resigned. Director AANCHAWAN, Tahera has been resigned. Director BOARD, Douglas Reginald Harold, Dr has been resigned. Director HITCHCOCK, Terence John has been resigned. Director ISAAC, David has been resigned. Director JANVRIN, Robin Berry, The Rt.Hon. The Lord has been resigned. Director LEAT, Diana, Dr has been resigned. Director MANNING, David Geoffrey, Sir has been resigned. Director MCCORQUODALE, Elizabeth Sarah Lavinia, The Lady has been resigned. Director ROSEVEARE, Nicholas William has been resigned. Director SHACKLETON, Fiona Sara, The Rt. Hon. The Baroness has been resigned. Director SINGLETON, Roger, Sir has been resigned. Director SPENCE, Christopher Alexander has been resigned. Director THE EARL CAIRNS, Simon Dallas, The Rt. Hon has been resigned. Director WHITAKER, John Nicholson Hartley has been resigned. Director WHITFIELD, Caroline Rosemary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREEN, Theresa Mary
Appointed Date: 31 March 2013
61 years old
Director
HARLEY, Edward Mortimer
Appointed Date: 31 March 2013
65 years old
Director
LOWTHER-PINKERTON LVO, MBE, Anthony James Moxton
Appointed Date: 31 March 2013
65 years old
Director
MILLS, Keith Edward, Sir
Appointed Date: 01 January 2016
75 years old
Director
MINDENHALL, Charles Stuart
Appointed Date: 01 January 2016
54 years old
Director
MONSON, John Guy Elmhirst
Appointed Date: 31 March 2013
63 years old
Director
PATTERSON, Simon Iain
Appointed Date: 09 January 2017
52 years old
Director
PINSENT, Demetra Aikaterini, Lady
Appointed Date: 09 January 2017
51 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 22 November 2007
Appointed Date: 22 July 2005
Secretary
SK SECRETARY LIMITED
Resigned: 31 March 2013
Appointed Date: 22 November 2007
Director
AANCHAWAN, Tahera
Resigned: 31 March 2013
Appointed Date: 22 July 2005
70 years old
Director
BOARD, Douglas Reginald Harold, Dr
Resigned: 20 March 2007
Appointed Date: 22 July 2005
68 years old
Director
HITCHCOCK, Terence John
Resigned: 31 March 2013
Appointed Date: 13 September 2005
74 years old
Director
ISAAC, David
Resigned: 31 March 2013
Appointed Date: 17 January 2006
67 years old
Director
JANVRIN, Robin Berry, The Rt.Hon. The Lord
Resigned: 01 April 2016
Appointed Date: 31 March 2013
79 years old
Director
LEAT, Diana, Dr
Resigned: 31 March 2013
Appointed Date: 13 September 2005
79 years old
Director
MANNING, David Geoffrey, Sir
Resigned: 30 March 2017
Appointed Date: 31 March 2013
76 years old
Director
MCCORQUODALE, Elizabeth Sarah Lavinia, The Lady
Resigned: 31 March 2013
Appointed Date: 22 July 2005
70 years old
Director
ROSEVEARE, Nicholas William
Resigned: 08 December 2009
Appointed Date: 13 September 2005
64 years old
Director
SHACKLETON, Fiona Sara, The Rt. Hon. The Baroness
Resigned: 30 March 2017
Appointed Date: 31 March 2013
69 years old
Director
SINGLETON, Roger, Sir
Resigned: 31 March 2013
Appointed Date: 22 July 2005
83 years old
Director
SPENCE, Christopher Alexander
Resigned: 11 July 2006
Appointed Date: 22 July 2005
81 years old
Director
THE EARL CAIRNS, Simon Dallas, The Rt. Hon
Resigned: 11 July 2006
Appointed Date: 22 July 2005
86 years old
Director
WHITAKER, John Nicholson Hartley
Resigned: 31 March 2013
Appointed Date: 13 September 2005
79 years old
Director
WHITFIELD, Caroline Rosemary
Resigned: 17 January 2006
Appointed Date: 22 July 2005
61 years old

Persons With Significant Control

Sir Keith Edward Mills
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Charles Stuart Mindenhall
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Baroness Fiona Sara Shackleton
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Edward Mortimer Harley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Anthony James Moxon Lowther Pinkerton Mvo Mbe
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr John Guy Elmhirst Monson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Sir David Geoffrey Manning
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Theresa Mary Green
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Natalie Joanne Leon
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Nicholas Webster Booth
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Events

12 Apr 2017
Termination of appointment of Fiona Sara Shackleton as a director on 30 March 2017
12 Apr 2017
Termination of appointment of David Geoffrey Manning as a director on 30 March 2017
11 Jan 2017
Appointment of Lady Demetra Aikaterini Pinsent as a director on 9 January 2017
11 Jan 2017
Appointment of Mr Simon Iain Patterson as a director on 9 January 2017
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 61 more events
03 Nov 2005
New director appointed
29 Sep 2005
New director appointed
29 Sep 2005
New director appointed
29 Sep 2005
New director appointed
22 Jul 2005
Incorporation

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