TRANSPARENCY INTERNATIONAL (UK)
LONDON

Hellopages » Greater London » Southwark » SE1 4YR

Company number 02903386
Status Active
Incorporation Date 1 March 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CAN MEZZANINE, 7-14 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YR
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 sixty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TRANSPARENCY INTERNATIONAL (UK) are www.transparencyinternational.co.uk, and www.transparency-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Transparency International Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02903386. Transparency International Uk has been working since 01 March 1994. The present status of the company is Active. The registered address of Transparency International Uk is Can Mezzanine 7 14 Great Dover Street London England Se1 4yr. . SALTER, Amanda Caroline is a Secretary of the company. ARORA, Shalni is a Director of the company. BAXTER, Graham Garfield is a Director of the company. BOWES QC, Michael is a Director of the company. CLAYTON, Jenny Natasha is a Director of the company. DAVIES, Tamara Lisa is a Director of the company. EASTWOOD, Seymour Arthur Miles is a Director of the company. HEYWOOD, Paul Maurique, Professor is a Director of the company. KAYE, Jeffrey Anthony is a Director of the company. NUSSBAUM, David Simon Matthew is a Director of the company. THOMPSON, Anne Fiona is a Director of the company. Secretary COCKCROFT, Frank Laurence has been resigned. Secretary CONNOR, Mandy Caroline has been resigned. Secretary LANIGAN, Janice Patricia has been resigned. Director BINGHAM, Anthony John has been resigned. Director CARVER, Jeremy Powys, Cbe has been resigned. Director CARVER, Jeremy Powys, Cbe has been resigned. Director COCKCROFT, Frank Laurence has been resigned. Director COCKCROFT, Frank Laurence has been resigned. Director COLLOFF, Nicholas Adrian has been resigned. Director CONSTANT, Richard Ashley Meyricke has been resigned. Director CULLIMORE, Charles has been resigned. Director DRYSDALE, John Duncan has been resigned. Director DRYSDALE, John Duncan has been resigned. Director GARLICK, Helen Mary has been resigned. Director HAWKINS, Sally has been resigned. Director HOLT, Neil has been resigned. Director HUGHES, Mark Roy has been resigned. Director MOODY STUART, George Henzell has been resigned. Director MOODY-STUART, Judith Christine has been resigned. Director MOODY-STUART, Judith Christine has been resigned. Director MOORE-WILLIAMS, Anne Elizabeth has been resigned. Director MOORE-WILLIAMS, Anne Elizabeth has been resigned. Director MURRAY, David John has been resigned. Director PARFITT, Gerald Francis has been resigned. Director RAPHAEL, Philip Montague has been resigned. Director RAPHAEL, Philip Montague has been resigned. Director STRAUSS, Michael has been resigned. Director TRUMPER, Ian Francis has been resigned. Director TRUMPER, Ian Francis has been resigned. Director UNWIN, Peter William has been resigned. Director WARHURST, Alyson Claire, Dr has been resigned. Director WILSON, Kate has been resigned. Director WILSON, Kate has been resigned. Director ZIEGLER, Karl August has been resigned. Director ZIEGLER, Karl August has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SALTER, Amanda Caroline
Appointed Date: 01 June 2014
Director
ARORA, Shalni
Appointed Date: 22 November 2012
54 years old
Director
BAXTER, Graham Garfield
Appointed Date: 29 January 2014
74 years old
Director
BOWES QC, Michael
Appointed Date: 16 May 2015
69 years old
Director
CLAYTON, Jenny Natasha
Appointed Date: 16 May 2015
50 years old
Director
DAVIES, Tamara Lisa
Appointed Date: 30 April 2014
48 years old
Director
EASTWOOD, Seymour Arthur Miles
Appointed Date: 22 November 2012
60 years old
Director
HEYWOOD, Paul Maurique, Professor
Appointed Date: 12 October 2015
67 years old
Director
KAYE, Jeffrey Anthony
Appointed Date: 29 January 2014
72 years old
Director
NUSSBAUM, David Simon Matthew
Appointed Date: 17 November 2008
67 years old
Director
THOMPSON, Anne Fiona
Appointed Date: 16 May 2015
65 years old

Resigned Directors

Secretary
COCKCROFT, Frank Laurence
Resigned: 31 August 2000
Appointed Date: 01 March 1994
Secretary
CONNOR, Mandy Caroline
Resigned: 16 September 2004
Appointed Date: 31 August 2000
Secretary
LANIGAN, Janice Patricia
Resigned: 01 June 2014
Appointed Date: 16 September 2004
Director
BINGHAM, Anthony John
Resigned: 26 June 2003
Appointed Date: 22 September 1997
75 years old
Director
CARVER, Jeremy Powys, Cbe
Resigned: 27 October 2009
Appointed Date: 16 May 2006
82 years old
Director
CARVER, Jeremy Powys, Cbe
Resigned: 16 May 2006
Appointed Date: 16 May 2002
82 years old
Director
COCKCROFT, Frank Laurence
Resigned: 22 November 2012
Appointed Date: 16 May 2006
82 years old
Director
COCKCROFT, Frank Laurence
Resigned: 16 May 2006
Appointed Date: 01 March 1994
82 years old
Director
COLLOFF, Nicholas Adrian
Resigned: 31 December 2013
Appointed Date: 01 January 2012
62 years old
Director
CONSTANT, Richard Ashley Meyricke
Resigned: 26 July 2012
Appointed Date: 22 November 2010
71 years old
Director
CULLIMORE, Charles
Resigned: 21 June 1999
Appointed Date: 05 April 1995
92 years old
Director
DRYSDALE, John Duncan
Resigned: 15 May 2015
Appointed Date: 16 May 2006
89 years old
Director
DRYSDALE, John Duncan
Resigned: 16 May 2006
Appointed Date: 15 May 2003
89 years old
Director
GARLICK, Helen Mary
Resigned: 18 October 2013
Appointed Date: 22 November 2010
73 years old
Director
HAWKINS, Sally
Resigned: 21 September 2016
Appointed Date: 22 November 2012
73 years old
Director
HOLT, Neil
Resigned: 15 May 2015
Appointed Date: 16 May 2006
72 years old
Director
HUGHES, Mark Roy
Resigned: 25 June 2002
Appointed Date: 01 March 1994
79 years old
Director
MOODY STUART, George Henzell
Resigned: 26 June 2003
Appointed Date: 01 March 1994
94 years old
Director
MOODY-STUART, Judith Christine
Resigned: 17 November 2008
Appointed Date: 16 May 2006
84 years old
Director
MOODY-STUART, Judith Christine
Resigned: 16 May 2006
Appointed Date: 09 August 2004
84 years old
Director
MOORE-WILLIAMS, Anne Elizabeth
Resigned: 15 May 2015
Appointed Date: 16 May 2006
61 years old
Director
MOORE-WILLIAMS, Anne Elizabeth
Resigned: 16 May 2006
Appointed Date: 09 August 2004
61 years old
Director
MURRAY, David John
Resigned: 25 October 2005
Appointed Date: 24 June 1998
82 years old
Director
PARFITT, Gerald Francis
Resigned: 09 February 1996
Appointed Date: 01 March 1994
82 years old
Director
RAPHAEL, Philip Montague
Resigned: 12 October 2015
Appointed Date: 19 October 2011
88 years old
Director
RAPHAEL, Philip Montague
Resigned: 05 May 2011
Appointed Date: 16 May 2006
88 years old
Director
STRAUSS, Michael
Resigned: 16 September 2004
Appointed Date: 05 April 1995
97 years old
Director
TRUMPER, Ian Francis
Resigned: 30 April 2014
Appointed Date: 16 May 2006
77 years old
Director
TRUMPER, Ian Francis
Resigned: 16 May 2006
Appointed Date: 09 August 2004
77 years old
Director
UNWIN, Peter William
Resigned: 26 June 2001
Appointed Date: 13 September 1994
93 years old
Director
WARHURST, Alyson Claire, Dr
Resigned: 20 November 2016
Appointed Date: 20 November 2007
67 years old
Director
WILSON, Kate
Resigned: 01 November 2008
Appointed Date: 16 May 2006
54 years old
Director
WILSON, Kate
Resigned: 16 May 2006
Appointed Date: 16 May 2002
54 years old
Director
ZIEGLER, Karl August
Resigned: 22 November 2012
Appointed Date: 16 May 2006
83 years old
Director
ZIEGLER, Karl August
Resigned: 16 May 2006
Appointed Date: 01 March 1994
83 years old

TRANSPARENCY INTERNATIONAL (UK) Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Memorandum and Articles of Association
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2016
Termination of appointment of Alyson Claire Warhurst as a director on 20 November 2016
20 Oct 2016
Full accounts made up to 31 March 2016
...
... and 150 more events
19 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1995
Annual return made up to 01/03/95
16 Nov 1994
Company name changed transparency international\certificate issued on 17/11/94
15 Nov 1994
New director appointed
01 Mar 1994
Incorporation

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