GLOBAL INNOVATION FUND
LONDON

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Company number 09223487
Status Active
Incorporation Date 17 September 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SECOND HOME, 68-80 HANBURY STREET, LONDON, ENGLAND, E1 5JL
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Esther Caroline Duflo as a director on 23 January 2017; Resignation of an auditor; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLOBAL INNOVATION FUND are www.globalinnovation.co.uk, and www.global-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Innovation Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09223487. Global Innovation Fund has been working since 17 September 2014. The present status of the company is Active. The registered address of Global Innovation Fund is Second Home 68 80 Hanbury Street London England E1 5jl. . BAUDOT, Amelie is a Secretary of the company. ANDERSON, Michael Roy is a Director of the company. DERCON, Stefan Nicolaas Alfons Anna, Professor is a Director of the company. GIAMBANCO, Salvatore Joseph is a Director of the company. KREMER, Michael Robert is a Director of the company. MUTOONI, Kanini is a Director of the company. SIEGELMAN, Russell is a Director of the company. TRIVELLI, Carolina is a Director of the company. Secretary CARRASCO, Katalina has been resigned. Director DUFLO, Esther Caroline, Professor has been resigned. Director KIRK, Angus James Kelton has been resigned. Director YAPP, Timothy Stuart has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BAUDOT, Amelie
Appointed Date: 17 March 2016
Director
ANDERSON, Michael Roy
Appointed Date: 19 September 2014
63 years old
Director
DERCON, Stefan Nicolaas Alfons Anna, Professor
Appointed Date: 19 September 2014
60 years old
Director
GIAMBANCO, Salvatore Joseph
Appointed Date: 19 September 2014
62 years old
Director
KREMER, Michael Robert
Appointed Date: 03 December 2014
61 years old
Director
MUTOONI, Kanini
Appointed Date: 14 December 2015
50 years old
Director
SIEGELMAN, Russell
Appointed Date: 19 September 2014
63 years old
Director
TRIVELLI, Carolina
Appointed Date: 04 March 2016
57 years old

Resigned Directors

Secretary
CARRASCO, Katalina
Resigned: 17 March 2016
Appointed Date: 17 March 2015
Director
DUFLO, Esther Caroline, Professor
Resigned: 23 January 2017
Appointed Date: 19 September 2014
53 years old
Director
KIRK, Angus James Kelton
Resigned: 19 September 2014
Appointed Date: 17 September 2014
53 years old
Director
YAPP, Timothy Stuart
Resigned: 19 September 2014
Appointed Date: 17 September 2014
63 years old

Persons With Significant Control

Department For International Development (Dfid)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
U.S. Agency For International Development (Usaid)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GLOBAL INNOVATION FUND Events

10 Feb 2017
Termination of appointment of Esther Caroline Duflo as a director on 23 January 2017
19 Jan 2017
Resignation of an auditor
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Statement of company's objects
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 21 more events
30 Sep 2014
Termination of appointment of Angus James Kelton Kirk as a director on 19 September 2014
30 Sep 2014
Termination of appointment of Timothy Stuart Yapp as a director on 19 September 2014
30 Sep 2014
Resolutions
  • RES13 ‐ Co business 23/09/2014
  • RES13 ‐ Co business 23/09/2014
30 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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