MARIE CURIE
MARIE CURIE CANCER CARE

Hellopages » Greater London » Lambeth » SE1 7TP
Company number 00507597
Status Active
Incorporation Date 3 May 1952
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 86102 - Medical nursing home activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Andrew Charles Marsden as a director on 4 February 2017; Appointment of Mr Charles William John Compton as a director on 1 February 2017; Appointment of Dr Rachel Elizabeth Mary Burman as a director on 31 January 2017. The most likely internet sites of MARIE CURIE are www.marie.co.uk, and www.marie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Marie Curie is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00507597. Marie Curie has been working since 03 May 1952. The present status of the company is Active. The registered address of Marie Curie is 89 Albert Embankment London Se1 7tp. . LAURENCE-PARR, Panayiota is a Secretary of the company. WHITEHEAD, Andrew Peter is a Secretary of the company. BHARUCHA, Chitra, Dr is a Director of the company. BREEDON, Timothy James is a Director of the company. BURMAN, Rachel Elizabeth Mary, Dr is a Director of the company. CARSON, Steve is a Director of the company. COMPTON, Charles William John is a Director of the company. EREIRA, David is a Director of the company. FLINT, Richard David is a Director of the company. HOLT, Ruth is a Director of the company. LEE, Patricia Lesley is a Director of the company. MONROE, Barbara, Dame is a Director of the company. RIGBY, Peter William Jack, Professor is a Director of the company. URQUHART, Linda Hamilton is a Director of the company. VARLEY, John Silvester is a Director of the company. WALSH, Declan is a Director of the company. WEIR, Helen is a Director of the company. WILLIAMS, Gareth James is a Director of the company. Secretary HART, David Ward has been resigned. Secretary LAKE, Trevor Frederick has been resigned. Secretary MITSON, Paul Frank has been resigned. Secretary NEWTON, Claire Patricia has been resigned. Director ANDREWS, Sarah Denison has been resigned. Director BEASLEY, Christine Joan, Dame has been resigned. Director BEAVER, Sarah Ann, Dr has been resigned. Director BOESEN, Evelyn Anne Meta, Dr has been resigned. Director BOWLES, Michael Benjamin has been resigned. Director BREMNER, James Leslie has been resigned. Director COHEN, Arnold Jeffrey, Dr has been resigned. Director COLLINS, Mary Katharine Levinge, Professor has been resigned. Director COOKE, John Arthur has been resigned. Director CROFTON, Malby Sturgess, Sir has been resigned. Director CROW, Rosemary Anne, Professor has been resigned. Director CRUICKSHANK, Donald Gordon, Sir has been resigned. Director CUMMING, Gordon has been resigned. Director CURRIE JONES, Edwina has been resigned. Director DALTON, Dorothy Kathleen has been resigned. Director DAVIS, Peter John, Sir has been resigned. Director DE VILLIERS, Etienne Marquard has been resigned. Director DENHAM, John Martin Giles has been resigned. Director DOGGART, Anthony Hamilton has been resigned. Director DONALDSON, David, Dr has been resigned. Director EARLE, James Henry Oliver, Dr has been resigned. Director EDWARDS, Brian, Professor has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director FENN, Nicholas, Sir has been resigned. Director FINSBERG, Geoffrey, Lord has been resigned. Director FORREST, Andrew Patrick Mcewen, Professor Sir has been resigned. Director FRASER, James David, Sir has been resigned. Director GIBSON, David Horsburgh has been resigned. Director GOUGH-THOMAS, Joan has been resigned. Director GREENWAY, Cordelia, Lady has been resigned. Director GRIGGS, Russel George, Professor has been resigned. Director HALL, Alan, Professor has been resigned. Director HALNAN, Keith Edward, Dr has been resigned. Director HANHAM, Iain William Ferguson, Dr has been resigned. Director HARRISON, Bryan James has been resigned. Director HARVEY, Richard Charles has been resigned. Director HILLIER, Edward Richard, Doctor has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director LANT, Ariel Francis, Professor has been resigned. Director LINDAHL, Tomas has been resigned. Director LISTER, John Phillip has been resigned. Director MARSDEN, Andrew Charles has been resigned. Director MIDGLEY, David William has been resigned. Director MONTGOMERY, William Fergus, Sir has been resigned. Director NORMAN, Alison has been resigned. Director ORR, Jean Agnes, Professor has been resigned. Director PAFFARD, Roger has been resigned. Director POOLE, Avril Anne Barker, Dame has been resigned. Director REMNANT, Philip John, The Honourable has been resigned. Director RICHARDS, Michael Adrian, Professor has been resigned. Director ROE, Francis John Caldwell, Dr has been resigned. Director ROSIN, Richard David has been resigned. Director ROYCROFT, Eric Brian has been resigned. Director SHANNON, Alan David has been resigned. Director SHAW, Henry Jagoe has been resigned. Director SHISHMANIAN, Aram Edward has been resigned. Director STAUNTON, Michael Dogglas Mary has been resigned. Director STEELE, Paul Anthony has been resigned. Director STEPHENSON, Ross Kirkpatrick has been resigned. Director STIRLING, Caroline, Dr has been resigned. Director SYDDALL, Clive Leslie has been resigned. Director TOOP, Geoffrey Herbert has been resigned. Director VICARY-SMITH, Peter David has been resigned. Director VINTON, Anna Marie has been resigned. Director WATERLAND, Michael Roy has been resigned. Director WEE, Bee Leng, Dr has been resigned. Director WEISS, Robert Anthony, Professor has been resigned. Director WETHERED, Simon Richard has been resigned. Director WHEELER-BENNETT, Richard Clement has been resigned. Director WHITEHOUSE, Julian Michael Arthur, Professor has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. Director WINTERTON, Patricia Mary Campbell has been resigned. Director WOOD, Richard Dean, Dr has been resigned. Director YOUNG, David Tod, Lt Gen Sir has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LAURENCE-PARR, Panayiota
Appointed Date: 03 March 2014
Secretary
WHITEHEAD, Andrew Peter
Appointed Date: 16 September 2008
Director
BHARUCHA, Chitra, Dr
Appointed Date: 06 November 2007
80 years old
Director
BREEDON, Timothy James
Appointed Date: 04 March 2014
67 years old
Director
BURMAN, Rachel Elizabeth Mary, Dr
Appointed Date: 31 January 2017
60 years old
Director
CARSON, Steve
Appointed Date: 31 January 2017
58 years old
Director
COMPTON, Charles William John
Appointed Date: 01 February 2017
75 years old
Director
EREIRA, David
Appointed Date: 06 November 2007
69 years old
Director
FLINT, Richard David
Appointed Date: 31 January 2017
57 years old
Director
HOLT, Ruth
Appointed Date: 08 November 2011
60 years old
Director
LEE, Patricia Lesley
Appointed Date: 31 January 2017
63 years old
Director
MONROE, Barbara, Dame
Appointed Date: 13 May 2014
74 years old
Director
RIGBY, Peter William Jack, Professor
Appointed Date: 16 September 2008
78 years old
Director
URQUHART, Linda Hamilton
Appointed Date: 04 March 2014
66 years old
Director
VARLEY, John Silvester
Appointed Date: 17 January 2011
69 years old
Director
WALSH, Declan
Appointed Date: 10 March 2015
78 years old
Director
WEIR, Helen
Appointed Date: 13 May 2014
63 years old
Director
WILLIAMS, Gareth James
Appointed Date: 04 March 2014
81 years old

Resigned Directors

Secretary
HART, David Ward
Resigned: 31 December 2000
Appointed Date: 28 June 1993
Secretary
LAKE, Trevor Frederick
Resigned: 24 December 2013
Appointed Date: 12 February 2001
Secretary
MITSON, Paul Frank
Resigned: 28 June 1993
Secretary
NEWTON, Claire Patricia
Resigned: 31 March 2001
Appointed Date: 01 January 2001
Director
ANDREWS, Sarah Denison
Resigned: 01 September 2001
Appointed Date: 17 September 1991
76 years old
Director
BEASLEY, Christine Joan, Dame
Resigned: 13 September 2011
Appointed Date: 09 January 2001
81 years old
Director
BEAVER, Sarah Ann, Dr
Resigned: 01 December 2016
Appointed Date: 06 November 2007
73 years old
Director
BOESEN, Evelyn Anne Meta, Dr
Resigned: 11 June 1991
96 years old
Director
BOWLES, Michael Benjamin
Resigned: 03 September 2003
77 years old
Director
BREMNER, James Leslie
Resigned: 16 September 2008
Appointed Date: 04 May 1999
86 years old
Director
COHEN, Arnold Jeffrey, Dr
Resigned: 03 September 2002
88 years old
Director
COLLINS, Mary Katharine Levinge, Professor
Resigned: 06 September 2005
Appointed Date: 10 March 1998
66 years old
Director
COOKE, John Arthur
Resigned: 16 September 2008
Appointed Date: 17 March 1992
82 years old
Director
CROFTON, Malby Sturgess, Sir
Resigned: 24 October 1995
103 years old
Director
CROW, Rosemary Anne, Professor
Resigned: 15 November 1993
91 years old
Director
CRUICKSHANK, Donald Gordon, Sir
Resigned: 14 September 2010
Appointed Date: 29 March 2010
83 years old
Director
CUMMING, Gordon
Resigned: 01 February 1994
83 years old
Director
CURRIE JONES, Edwina
Resigned: 16 March 1993
79 years old
Director
DALTON, Dorothy Kathleen
Resigned: 04 September 2007
Appointed Date: 07 November 2000
77 years old
Director
DAVIS, Peter John, Sir
Resigned: 08 March 2011
Appointed Date: 17 January 2006
84 years old
Director
DE VILLIERS, Etienne Marquard
Resigned: 10 April 2002
Appointed Date: 07 November 2000
76 years old
Director
DENHAM, John Martin Giles
Resigned: 05 September 2000
66 years old
Director
DOGGART, Anthony Hamilton
Resigned: 02 October 2014
Appointed Date: 09 July 2002
85 years old
Director
DONALDSON, David, Dr
Resigned: 22 March 1994
89 years old
Director
EARLE, James Henry Oliver, Dr
Resigned: 20 October 1992
105 years old
Director
EDWARDS, Brian, Professor
Resigned: 07 September 1999
Appointed Date: 01 April 1996
83 years old
Director
FAIRBAIRN, Carolyn Julie
Resigned: 02 March 2016
Appointed Date: 24 January 2012
65 years old
Director
FENN, Nicholas, Sir
Resigned: 05 September 2006
Appointed Date: 27 November 2000
89 years old
Director
FINSBERG, Geoffrey, Lord
Resigned: 07 October 1996
99 years old
Director
FORREST, Andrew Patrick Mcewen, Professor Sir
Resigned: 01 June 1993
102 years old
Director
FRASER, James David, Sir
Resigned: 15 October 1991
101 years old
Director
GIBSON, David Horsburgh
Resigned: 03 September 2002
Appointed Date: 25 November 1992
88 years old
Director
GOUGH-THOMAS, Joan
Resigned: 15 October 1991
109 years old
Director
GREENWAY, Cordelia, Lady
Resigned: 15 October 1991
107 years old
Director
GRIGGS, Russel George, Professor
Resigned: 04 August 2014
Appointed Date: 12 February 2010
77 years old
Director
HALL, Alan, Professor
Resigned: 09 May 2006
Appointed Date: 09 January 2001
73 years old
Director
HALNAN, Keith Edward, Dr
Resigned: 15 October 1991
105 years old
Director
HANHAM, Iain William Ferguson, Dr
Resigned: 10 April 1994
89 years old
Director
HARRISON, Bryan James
Resigned: 04 September 2007
Appointed Date: 07 November 2000
78 years old
Director
HARVEY, Richard Charles
Resigned: 04 September 2001
90 years old
Director
HILLIER, Edward Richard, Doctor
Resigned: 07 September 2004
Appointed Date: 04 September 2002
85 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 04 August 2014
Appointed Date: 08 July 2008
67 years old
Director
LANT, Ariel Francis, Professor
Resigned: 20 October 1992
89 years old
Director
LINDAHL, Tomas
Resigned: 16 September 2008
Appointed Date: 17 January 2006
88 years old
Director
LISTER, John Phillip
Resigned: 13 September 2011
Appointed Date: 06 November 2007
69 years old
Director
MARSDEN, Andrew Charles
Resigned: 04 February 2017
Appointed Date: 04 March 2014
69 years old
Director
MIDGLEY, David William
Resigned: 08 July 1999
Appointed Date: 05 May 1998
83 years old
Director
MONTGOMERY, William Fergus, Sir
Resigned: 16 November 1993
98 years old
Director
NORMAN, Alison
Resigned: 04 August 2014
Appointed Date: 17 January 2006
72 years old
Director
ORR, Jean Agnes, Professor
Resigned: 06 November 2007
Appointed Date: 11 January 2000
82 years old
Director
PAFFARD, Roger
Resigned: 06 March 2007
Appointed Date: 02 September 2003
74 years old
Director
POOLE, Avril Anne Barker, Dame
Resigned: 04 September 2001
Appointed Date: 16 June 1992
91 years old
Director
REMNANT, Philip John, The Honourable
Resigned: 24 October 1995
71 years old
Director
RICHARDS, Michael Adrian, Professor
Resigned: 03 September 2002
Appointed Date: 30 August 1995
74 years old
Director
ROE, Francis John Caldwell, Dr
Resigned: 24 October 1995
101 years old
Director
ROSIN, Richard David
Resigned: 19 October 1993
83 years old
Director
ROYCROFT, Eric Brian
Resigned: 24 October 1995
Appointed Date: 01 November 1993
92 years old
Director
SHANNON, Alan David
Resigned: 01 December 2016
Appointed Date: 04 March 2014
77 years old
Director
SHAW, Henry Jagoe
Resigned: 25 October 1994
103 years old
Director
SHISHMANIAN, Aram Edward
Resigned: 04 November 2008
Appointed Date: 13 September 2000
74 years old
Director
STAUNTON, Michael Dogglas Mary
Resigned: 15 October 1991
100 years old
Director
STEELE, Paul Anthony
Resigned: 27 October 1993
92 years old
Director
STEPHENSON, Ross Kirkpatrick
Resigned: 04 July 2000
Appointed Date: 16 February 1993
65 years old
Director
STIRLING, Caroline, Dr
Resigned: 31 January 2017
Appointed Date: 06 August 2010
61 years old
Director
SYDDALL, Clive Leslie
Resigned: 25 October 1994
Appointed Date: 17 September 1991
82 years old
Director
TOOP, Geoffrey Herbert
Resigned: 02 September 2003
Appointed Date: 16 May 2002
82 years old
Director
VICARY-SMITH, Peter David
Resigned: 04 August 2014
Appointed Date: 24 January 2012
63 years old
Director
VINTON, Anna Marie
Resigned: 07 September 2004
78 years old
Director
WATERLAND, Michael Roy
Resigned: 05 September 2006
Appointed Date: 02 May 2000
87 years old
Director
WEE, Bee Leng, Dr
Resigned: 09 May 2010
Appointed Date: 05 May 2005
61 years old
Director
WEISS, Robert Anthony, Professor
Resigned: 07 September 1999
85 years old
Director
WETHERED, Simon Richard
Resigned: 06 November 2007
Appointed Date: 04 September 2001
80 years old
Director
WHEELER-BENNETT, Richard Clement
Resigned: 05 September 2000
98 years old
Director
WHITEHOUSE, Julian Michael Arthur, Professor
Resigned: 19 December 1994
85 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 13 September 2011
Appointed Date: 01 May 2007
80 years old
Director
WINTERTON, Patricia Mary Campbell
Resigned: 03 September 2002
Appointed Date: 21 April 1992
94 years old
Director
WOOD, Richard Dean, Dr
Resigned: 10 January 2001
Appointed Date: 11 January 2000
70 years old
Director
YOUNG, David Tod, Lt Gen Sir
Resigned: 06 July 1999
99 years old

MARIE CURIE Events

15 Feb 2017
Termination of appointment of Andrew Charles Marsden as a director on 4 February 2017
14 Feb 2017
Appointment of Mr Charles William John Compton as a director on 1 February 2017
09 Feb 2017
Appointment of Dr Rachel Elizabeth Mary Burman as a director on 31 January 2017
07 Feb 2017
Appointment of Mr Richard David Flint as a director on 31 January 2017
07 Feb 2017
Appointment of Mr Steve Carson as a director on 31 January 2017
...
... and 240 more events
27 Nov 1991
Annual return made up to 25/07/91
22 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1991
Annual return made up to 15/01/91
22 May 1991
New director appointed
22 May 1991
New director appointed

MARIE CURIE Charges

12 February 2009
Standard security
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Big Lottery Fund
Description: The subjects forming 1.546 hectares or thereby within…
8 September 2006
Standard security
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Ground at stobhill hospital in the parish of glasgow and…
8 September 2006
A standard security which was presented for registration in scotland on 10 october 2006 and
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: The Scottish Minsters
Description: All and whole that plot or area of ground at stobhill…
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: National Lottery Charities Board (Operating as the Big Lottery Fund)
Description: Property held under lease dated 5 october 1894 between…
10 September 2002
Rent deposit deed
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Penkenna Limited
Description: The sum of £734.38 and any interest thereon for the time…
10 September 2002
Rent deposit deed
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Penkenna Limited
Description: The sum of £1,395.31 and any interest thereon for the time…
30 January 1976
30.1.76 standard security presented for registration at sasines on 2.2.76
Delivered: 25 February 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Land at stobhill hosepital glasgow with buildings erecteed…

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