THE SOUTH AMERICAN MISSION SOCIETY
OXFORD

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Company number 00065048
Status Active
Incorporation Date 15 February 1900
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CMS WATLINGTON ROAD, COWLEY, OXFORD, OX4 6BZ
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Appointment of Mr Charles Richard Burrows Walker as a secretary on 30 July 2016; Full accounts made up to 31 January 2016; Director's details changed for Mrs Lonah Cheptoo Hebditch on 8 July 2016. The most likely internet sites of THE SOUTH AMERICAN MISSION SOCIETY are www.thesouthamericanmission.co.uk, and www.the-south-american-mission.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and twelve months. The South American Mission Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00065048. The South American Mission Society has been working since 15 February 1900. The present status of the company is Active. The registered address of The South American Mission Society is Cms Watlington Road Cowley Oxford Ox4 6bz. . WALKER, Charles Richard Burrows is a Secretary of the company. BARGIONI, Anthony Richard is a Director of the company. BRANT, Jonathan is a Director of the company. CHONG, Beauman Sing Tat is a Director of the company. CLAYTON, Charles is a Director of the company. HAMPTON, Craig is a Director of the company. HEBDITCH, Lonah Cheptoo is a Director of the company. HYATT, Peter Robin is a Director of the company. JONES, Ian Wingate, Prof is a Director of the company. MCDONALD, Dione Verona Tania is a Director of the company. MUNAYER, Salim, Professor is a Director of the company. SHAW, Jane, The Revd is a Director of the company. WALLACE, Ian Malcolm, The Revd is a Director of the company. Secretary DAKIN, Timothy John, The Reverend Canon has been resigned. Secretary EVANS, David Richard John, The Rt.Rev. has been resigned. Secretary FLAGG, John William Hawkins, The Rt Rev has been resigned. Secretary LATTIMER, William Martin, Dr has been resigned. Secretary SUTTON, John Wesley, Reverend has been resigned. Director ADEDEJI, Bunmi-Adeyemi Ade-Yemi has been resigned. Director AVANN, Penelope Joyce, Canon has been resigned. Director BATTMAN, John Brian has been resigned. Director BATTMAN, John Brian has been resigned. Director BENNETT, Leonard Arthur Covil has been resigned. Director BIRCHALL, Robert Gary has been resigned. Director BRECKWOLDT, Peter Hans has been resigned. Director BRIGHAM, Paul John has been resigned. Director BROWN, Andrew has been resigned. Director BURFORD, Anthony Francis, Revd has been resigned. Director BUTLER, Paul Roger, The Rt Revd has been resigned. Director CHAPMAN, Alexis Jane has been resigned. Director CHUA, Keith has been resigned. Director COGHLAN, Patrick John, Reverend has been resigned. Director COLE, Michael John, Canon has been resigned. Director COOPER, Judith Elizabeth has been resigned. Director COOPER, Judith Elizabeth has been resigned. Director CORRIE, Elizabeth Mary has been resigned. Director CURTIS, Thomas John has been resigned. Director DE WHALLEY, Graham Clare has been resigned. Director DRAYSON, Robert Quested has been resigned. Director GOLDSMITH, Martin Frank has been resigned. Director GRACEY, Howard has been resigned. Director GROVES, Philip, The Revd Canon Dr has been resigned. Director HARPER, Malcolm Barry has been resigned. Director HARPER, Malcolm Barry has been resigned. Director HAZELTON, Joanna Elizabeth has been resigned. Director HYATT, Peter Robin has been resigned. Director INSLEY, Michael George Pitron has been resigned. Director JONES, Glyn has been resigned. Director KAYE, Eleanor Agnes Dorothy has been resigned. Director LEWIS, Peter Andrew has been resigned. Director MA, Wonsuk, Rev has been resigned. Director MARQUEZ, Edilberto, Reverend has been resigned. Director MILLER, Dorothy Elizabeth has been resigned. Director MORGAN, Mark Louis, Dr has been resigned. Director ORMAN, David Henry has been resigned. Director ORMISTON, Albert Edward has been resigned. Director PASSFIELD, Shona has been resigned. Director PATTERSON, Virginia Mary has been resigned. Director PERRYMAN, Graham Frederick has been resigned. Director PRIESTLEY, Nigel Jonathan has been resigned. Director PRIESTLEY, Nigel Jonathan has been resigned. Director RIPLEY, John Kenneth has been resigned. Director RODEN, George Broadhurst has been resigned. Director RODGERS, Ian Louis has been resigned. Director RODGERS, Ian Louis has been resigned. Director SEAMAN, Sylvia Mary has been resigned. Director SIMPSON, Mark Whitfield has been resigned. Director SKINNER, John Scudamore has been resigned. Director SMITH, Robert, Canon has been resigned. Director SNOW, Martyn, Reverend has been resigned. Director STOKES, David Francis Robert, Rev has been resigned. Director STRANG, Nigel Alastair Stuart has been resigned. Director SUTTON, Henry has been resigned. Director TAYLOR, Amanda Deehan has been resigned. Director TAYLOR, Simon John has been resigned. Director TONG, Peter Laurence has been resigned. Director TYNDALL, Ann Christine has been resigned. Director VON SCHUBERT, Katherine has been resigned. Director WALES, Daphne Beatrice has been resigned. Director WARDLE, John Alexander has been resigned. Director WHITLAM, Michael Richard has been resigned. Director WILCOCKSON, Stephen Anthony, Rev has been resigned. Director WILCOCKSON, Stephen Anthony, Rev has been resigned. Director WOODS, Christopher Guy Alistair has been resigned. The company operates in "Activities of religious organizations".


Current Directors

Secretary
WALKER, Charles Richard Burrows
Appointed Date: 30 July 2016
Director
BARGIONI, Anthony Richard
Appointed Date: 01 January 2016
81 years old
Director
BRANT, Jonathan
Appointed Date: 13 June 2009
55 years old
Director
CHONG, Beauman Sing Tat
Appointed Date: 01 January 2016
75 years old
Director
CLAYTON, Charles
Appointed Date: 01 April 2015
79 years old
Director
HAMPTON, Craig
Appointed Date: 01 January 2012
70 years old
Director
HEBDITCH, Lonah Cheptoo
Appointed Date: 01 January 2016
60 years old
Director
HYATT, Peter Robin
Appointed Date: 11 June 1997
78 years old
Director
JONES, Ian Wingate, Prof
Appointed Date: 01 January 2012
82 years old
Director
MCDONALD, Dione Verona Tania
Appointed Date: 31 January 2012
49 years old
Director
MUNAYER, Salim, Professor
Appointed Date: 31 January 2014
70 years old
Director
SHAW, Jane, The Revd
Appointed Date: 31 January 2014
78 years old
Director
WALLACE, Ian Malcolm, The Revd
Appointed Date: 01 January 2012
69 years old

Resigned Directors

Secretary
DAKIN, Timothy John, The Reverend Canon
Resigned: 31 March 2012
Appointed Date: 01 February 2009
Secretary
EVANS, David Richard John, The Rt.Rev.
Resigned: 06 June 2003
Appointed Date: 08 September 1993
Secretary
FLAGG, John William Hawkins, The Rt Rev
Resigned: 08 September 1993
Secretary
LATTIMER, William Martin, Dr
Resigned: 09 January 2009
Appointed Date: 21 June 2008
Secretary
SUTTON, John Wesley, Reverend
Resigned: 21 June 2008
Appointed Date: 06 June 2003
Director
ADEDEJI, Bunmi-Adeyemi Ade-Yemi
Resigned: 31 December 2011
Appointed Date: 01 February 2010
65 years old
Director
AVANN, Penelope Joyce, Canon
Resigned: 01 February 2010
Appointed Date: 10 November 1993
79 years old
Director
BATTMAN, John Brian
Resigned: 23 June 2008
Appointed Date: 20 June 2006
88 years old
Director
BATTMAN, John Brian
Resigned: 15 June 2004
88 years old
Director
BENNETT, Leonard Arthur Covil
Resigned: 16 December 1991
102 years old
Director
BIRCHALL, Robert Gary
Resigned: 16 December 1991
66 years old
Director
BRECKWOLDT, Peter Hans
Resigned: 16 December 1991
68 years old
Director
BRIGHAM, Paul John
Resigned: 31 December 2011
Appointed Date: 07 May 2010
64 years old
Director
BROWN, Andrew
Resigned: 15 February 2001
70 years old
Director
BURFORD, Anthony Francis, Revd
Resigned: 13 June 2009
Appointed Date: 20 June 2006
70 years old
Director
BUTLER, Paul Roger, The Rt Revd
Resigned: 06 November 2010
Appointed Date: 01 February 2009
70 years old
Director
CHAPMAN, Alexis Jane
Resigned: 19 July 2012
Appointed Date: 01 February 2009
61 years old
Director
CHUA, Keith
Resigned: 31 January 2014
Appointed Date: 01 February 2010
72 years old
Director
COGHLAN, Patrick John, Reverend
Resigned: 31 December 2015
Appointed Date: 15 June 1999
78 years old
Director
COLE, Michael John, Canon
Resigned: 14 June 2005
91 years old
Director
COOPER, Judith Elizabeth
Resigned: 01 February 2010
Appointed Date: 21 June 2008
77 years old
Director
COOPER, Judith Elizabeth
Resigned: 16 December 1991
77 years old
Director
CORRIE, Elizabeth Mary
Resigned: 15 June 1999
Appointed Date: 12 June 1996
83 years old
Director
CURTIS, Thomas John
Resigned: 23 June 1993
93 years old
Director
DE WHALLEY, Graham Clare
Resigned: 15 June 1994
102 years old
Director
DRAYSON, Robert Quested
Resigned: 03 May 1995
106 years old
Director
GOLDSMITH, Martin Frank
Resigned: 16 December 1991
91 years old
Director
GRACEY, Howard
Resigned: 15 June 2004
91 years old
Director
GROVES, Philip, The Revd Canon Dr
Resigned: 31 December 2011
Appointed Date: 01 February 2010
63 years old
Director
HARPER, Malcolm Barry
Resigned: 31 January 2009
Appointed Date: 10 November 1993
88 years old
Director
HARPER, Malcolm Barry
Resigned: 16 December 1991
88 years old
Director
HAZELTON, Joanna Elizabeth
Resigned: 18 May 2008
Appointed Date: 15 June 2004
45 years old
Director
HYATT, Peter Robin
Resigned: 04 February 1992
78 years old
Director
INSLEY, Michael George Pitron
Resigned: 16 December 1991
78 years old
Director
JONES, Glyn
Resigned: 16 December 1991
81 years old
Director
KAYE, Eleanor Agnes Dorothy
Resigned: 16 December 1991
97 years old
Director
LEWIS, Peter Andrew
Resigned: 01 February 2010
Appointed Date: 12 June 1996
59 years old
Director
MA, Wonsuk, Rev
Resigned: 31 December 2011
Appointed Date: 25 January 2011
76 years old
Director
MARQUEZ, Edilberto, Reverend
Resigned: 02 February 2005
Appointed Date: 12 June 2001
68 years old
Director
MILLER, Dorothy Elizabeth
Resigned: 16 December 1991
83 years old
Director
MORGAN, Mark Louis, Dr
Resigned: 31 December 2011
Appointed Date: 01 February 2010
61 years old
Director
ORMAN, David Henry
Resigned: 16 December 1991
Director
ORMISTON, Albert Edward
Resigned: 16 December 1991
99 years old
Director
PASSFIELD, Shona
Resigned: 31 December 2013
Appointed Date: 01 February 2010
66 years old
Director
PATTERSON, Virginia Mary
Resigned: 11 June 1997
88 years old
Director
PERRYMAN, Graham Frederick
Resigned: 16 December 1991
69 years old
Director
PRIESTLEY, Nigel Jonathan
Resigned: 31 January 2009
Appointed Date: 22 June 2007
73 years old
Director
PRIESTLEY, Nigel Jonathan
Resigned: 12 June 2001
Appointed Date: 13 June 2000
73 years old
Director
RIPLEY, John Kenneth
Resigned: 31 March 2015
Appointed Date: 06 November 2010
73 years old
Director
RODEN, George Broadhurst
Resigned: 16 December 1991
103 years old
Director
RODGERS, Ian Louis
Resigned: 13 June 2000
Appointed Date: 10 November 1993
83 years old
Director
RODGERS, Ian Louis
Resigned: 16 December 1991
83 years old
Director
SEAMAN, Sylvia Mary
Resigned: 16 December 1991
101 years old
Director
SIMPSON, Mark Whitfield
Resigned: 22 June 2007
Appointed Date: 15 June 2004
43 years old
Director
SKINNER, John Scudamore
Resigned: 16 December 1991
88 years old
Director
SMITH, Robert, Canon
Resigned: 16 December 1991
113 years old
Director
SNOW, Martyn, Reverend
Resigned: 31 December 2013
Appointed Date: 01 February 2009
58 years old
Director
STOKES, David Francis Robert, Rev
Resigned: 01 February 2010
Appointed Date: 21 June 2008
72 years old
Director
STRANG, Nigel Alastair Stuart
Resigned: 01 February 2010
Appointed Date: 13 June 2000
74 years old
Director
SUTTON, Henry
Resigned: 16 December 1991
109 years old
Director
TAYLOR, Amanda Deehan
Resigned: 20 June 2006
Appointed Date: 11 June 1997
67 years old
Director
TAYLOR, Simon John
Resigned: 31 January 2009
Appointed Date: 17 September 2007
68 years old
Director
TONG, Peter Laurence
Resigned: 15 June 1994
96 years old
Director
TYNDALL, Ann Christine
Resigned: 31 December 2015
Appointed Date: 01 February 2010
73 years old
Director
VON SCHUBERT, Katherine
Resigned: 31 January 2012
Appointed Date: 01 February 2010
56 years old
Director
WALES, Daphne Beatrice
Resigned: 11 June 1997
108 years old
Director
WARDLE, John Alexander
Resigned: 16 December 1991
95 years old
Director
WHITLAM, Michael Richard
Resigned: 31 December 2015
Appointed Date: 01 January 2012
78 years old
Director
WILCOCKSON, Stephen Anthony, Rev
Resigned: 09 November 2005
Appointed Date: 12 June 2001
74 years old
Director
WILCOCKSON, Stephen Anthony, Rev
Resigned: 13 June 2000
Appointed Date: 11 June 1997
74 years old
Director
WOODS, Christopher Guy Alistair
Resigned: 16 December 1991
90 years old

Persons With Significant Control

Church Mission Society
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

THE SOUTH AMERICAN MISSION SOCIETY Events

20 Oct 2016
Appointment of Mr Charles Richard Burrows Walker as a secretary on 30 July 2016
22 Sep 2016
Full accounts made up to 31 January 2016
12 Aug 2016
Director's details changed for Mrs Lonah Cheptoo Hebditch on 8 July 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
04 Feb 2016
Appointment of Mr Beauman Sing Tat Chong as a director on 1 January 2016
...
... and 189 more events
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Annual return made up to 31/07/86
07 Oct 1986
Secretary resigned;new secretary appointed
18 Aug 1986
Declaration of satisfaction of mortgage/charge
15 Feb 1900
Certificate of incorporation

THE SOUTH AMERICAN MISSION SOCIETY Charges

18 January 1985
Legal mortgage
Delivered: 28 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 horn lane, redbridge title no ngl 172070 and the…
10 June 1982
Legal mortgage
Delivered: 25 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 24, somerset road, tunbridge wells, kent. Title no:- k…
10 July 1979
Mortgage
Delivered: 19 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 4 dalmeny road, carshalton, borough of sutton. Title no…

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