DITCHLEY FOUNDATION(THE)
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 4ER

Company number 00599389
Status Active
Incorporation Date 24 February 1958
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DITCHLEY PARK, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4ER
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Second filing for the appointment of The Right Honourable Dominic Charles Roberts Grieve as a director; Director's details changed for Sir Martin Gregory Smith on 27 September 2016; Director's details changed for Mrs Elizabeth Jane Padmore on 23 September 2016. The most likely internet sites of DITCHLEY FOUNDATION(THE) are www.ditchley.co.uk, and www.ditchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Ditchley Foundation The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00599389. Ditchley Foundation The has been working since 24 February 1958. The present status of the company is Active. The registered address of Ditchley Foundation The is Ditchley Park Enstone Chipping Norton Oxfordshire Ox7 4er. . WILLIAMS, Katie Rosemary is a Secretary of the company. ALDINGTON, Charles Harold Stuart, Lord is a Director of the company. BILIMORIA, Karan Faridoon, Lord is a Director of the company. CHADLINGTON, Peter Selwyn, Lord is a Director of the company. GRANT CMG, Charles Peter is a Director of the company. GRIEVE, Dominic Charles Roberts is a Director of the company. HENNESSY, Peter John, Baron Hennessy Of Nympsfield is a Director of the company. JOHNSON MP, Joseph Edward is a Director of the company. JOWELL, Tessa Jane Helen Douglas, The Right Honorable Baroness is a Director of the company. KING, David, Professor Sir is a Director of the company. LOMAX, (Janis) Rachel is a Director of the company. MADDOX, Bronwen Maria is a Director of the company. MALMGREN, Karen Philippa, Dr is a Director of the company. NEWMAN, Paul is a Director of the company. PADMORE, Elizabeth Jane is a Director of the company. ROBERTSON, George Islay Macneill, Lord is a Director of the company. SHEINWALD, Nigel Elton, Sir is a Director of the company. SMITH, Martin, Sir is a Director of the company. STEPHENS, Philip Francis is a Director of the company. WILLS, Catherine Mary Hamilton, Dr is a Director of the company. Secretary BHATT, Ashish Janardan has been resigned. Secretary PUNTAN-GALEA, Sarah Louise Raphael has been resigned. Secretary ROBSON, Elizabeth Carol has been resigned. Secretary TOMLIN, Nina Elisabeth has been resigned. Secretary WEEKS, Heather Marguerite has been resigned. Director ACLAND, Antony Arthur, Sir has been resigned. Director ANGUS, Michael Richardson, Sir has been resigned. Director BLACKSTONE, Tessa Ann Vosper, Baroness has been resigned. Director BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness has been resigned. Director BROOMFIELD, Nigel, Sir has been resigned. Director BUTLER OF BROCKWELL, Frederick Edward Robin, Lord has been resigned. Director CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness has been resigned. Director CONWAY, Robert Michael has been resigned. Director CROWE, William James, The Honourable has been resigned. Director EBERLE, James Henry Fuller, Admiral Sir has been resigned. Director FINLAY, David Francis Kerr has been resigned. Director GILLMORE, David Howe, Lord has been resigned. Director GLADWIN, Derek Oliver has been resigned. Director GRANT, Malcolm John, Professor has been resigned. Director HARTMANN, Peter, His Excellency Dr has been resigned. Director HENDERSON, John Nicholas, Sir has been resigned. Director HOME, David Alexander Cospatrick, The Earl Of Home has been resigned. Director HUNT OF TANWORTH, John Joseph Benedict, The Lord has been resigned. Director JUDGE, Barbara Singer, Lady has been resigned. Director KNIGHT, Andrew Stephen Bower has been resigned. Director LADER, Philip, He Ambassador has been resigned. Director LLOYD, Richard Ernest Butler, Sir has been resigned. Director LOEHNIS, Anthony David has been resigned. Director MAGEE, Bryan has been resigned. Director MAJOR, John, Rt Hon Sir has been resigned. Director MORENO, Glen Richard has been resigned. Director MOTTRAM, Richard Clive, Sir has been resigned. Director NAIRNE, Patrick Dalmahoy, Sir has been resigned. Director O'NEILL, Onora Sylvia, Baroness has been resigned. Director OESTERHELT, Jurgen Ernst Otto, Dr has been resigned. Director PADMORE, Elizabeth Jane has been resigned. Director PALLISER, Arthur Michael, Sir has been resigned. Director PILKINGTON, Alastair, Sir has been resigned. Director PRASHAR, Usha Kumari, Baroness has been resigned. Director SEITZ, Raymond George Hardenbergh, He The Hon has been resigned. Director TICKELL, Crispin Charles Cervantes, Sir has been resigned. Director TUGENDHAT, Christopher Samuel, Lord has been resigned. Director VON MOLTKE, Gebhardt, He Ambassador has been resigned. Director VON PLOETZ, Hans Friedrich, He Dr has been resigned. Director WARNOCK, Helen Mary, Baroness has been resigned. Director WESTON, John Pix has been resigned. Director WESTON, Margaret Kate, Dame has been resigned. Director WILLIAMS, Shirley Vivien Teresa Brittain, Baroness Williams Of Crosby has been resigned. Director WILLS, Hugh David Hamilton, Sir has been resigned. Director WINDLESHAM, David James George Hennessy, Lord has been resigned. Director YOUNG, Janet Mary, The Rt Hon The Baroness has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WILLIAMS, Katie Rosemary
Appointed Date: 05 January 2015
Director
ALDINGTON, Charles Harold Stuart, Lord
Appointed Date: 13 July 2013
77 years old
Director
BILIMORIA, Karan Faridoon, Lord
Appointed Date: 09 July 2011
64 years old
Director
CHADLINGTON, Peter Selwyn, Lord
Appointed Date: 09 July 2011
83 years old
Director
GRANT CMG, Charles Peter
Appointed Date: 13 July 2013
67 years old
Director
GRIEVE, Dominic Charles Roberts
Appointed Date: 09 July 2016
69 years old
Director
HENNESSY, Peter John, Baron Hennessy Of Nympsfield
Appointed Date: 09 July 2011
78 years old
Director
JOHNSON MP, Joseph Edward
Appointed Date: 13 July 2013
54 years old
Director
JOWELL, Tessa Jane Helen Douglas, The Right Honorable Baroness
Appointed Date: 13 July 2013
78 years old
Director
KING, David, Professor Sir
Appointed Date: 09 July 2011
86 years old
Director
LOMAX, (Janis) Rachel
Appointed Date: 12 July 2014
80 years old
Director
MADDOX, Bronwen Maria
Appointed Date: 13 July 2013
62 years old
Director
MALMGREN, Karen Philippa, Dr
Appointed Date: 13 July 2013
63 years old
Director
NEWMAN, Paul
Appointed Date: 12 July 2014
69 years old
Director
PADMORE, Elizabeth Jane
Appointed Date: 09 July 2016
70 years old
Director
ROBERTSON, George Islay Macneill, Lord
Appointed Date: 23 January 2006
79 years old
Director
SHEINWALD, Nigel Elton, Sir
Appointed Date: 13 July 2013
72 years old
Director
SMITH, Martin, Sir
Appointed Date: 09 July 2016
82 years old
Director
STEPHENS, Philip Francis
Appointed Date: 12 July 2008
72 years old
Director
WILLS, Catherine Mary Hamilton, Dr
Appointed Date: 26 May 1993
75 years old

Resigned Directors

Secretary
BHATT, Ashish Janardan
Resigned: 12 February 2007
Appointed Date: 06 November 2001
Secretary
PUNTAN-GALEA, Sarah Louise Raphael
Resigned: 05 January 2015
Appointed Date: 27 September 2011
Secretary
ROBSON, Elizabeth Carol
Resigned: 05 November 2001
Appointed Date: 10 August 1998
Secretary
TOMLIN, Nina Elisabeth
Resigned: 01 September 2011
Appointed Date: 12 February 2007
Secretary
WEEKS, Heather Marguerite
Resigned: 09 August 1998
Director
ACLAND, Antony Arthur, Sir
Resigned: 13 July 1996
95 years old
Director
ANGUS, Michael Richardson, Sir
Resigned: 11 July 2009
Appointed Date: 23 June 1994
95 years old
Director
BLACKSTONE, Tessa Ann Vosper, Baroness
Resigned: 09 May 1997
83 years old
Director
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Resigned: 09 July 2011
Appointed Date: 12 July 2003
77 years old
Director
BROOMFIELD, Nigel, Sir
Resigned: 17 May 2002
Appointed Date: 05 September 1999
88 years old
Director
BUTLER OF BROCKWELL, Frederick Edward Robin, Lord
Resigned: 09 July 2011
Appointed Date: 12 July 2003
87 years old
Director
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Resigned: 31 December 2005
Appointed Date: 20 December 1997
83 years old
Director
CONWAY, Robert Michael
Resigned: 13 July 2013
Appointed Date: 19 May 1998
81 years old
Director
CROWE, William James, The Honourable
Resigned: 23 September 1997
Appointed Date: 25 May 1994
100 years old
Director
EBERLE, James Henry Fuller, Admiral Sir
Resigned: 01 March 1992
98 years old
Director
FINLAY, David Francis Kerr
Resigned: 13 July 2013
Appointed Date: 03 February 2010
82 years old
Director
GILLMORE, David Howe, Lord
Resigned: 20 March 1999
Appointed Date: 21 May 1996
91 years old
Director
GLADWIN, Derek Oliver
Resigned: 16 November 1993
95 years old
Director
GRANT, Malcolm John, Professor
Resigned: 09 July 2011
Appointed Date: 12 July 2003
78 years old
Director
HARTMANN, Peter, His Excellency Dr
Resigned: 10 March 1995
Appointed Date: 19 June 1993
90 years old
Director
HENDERSON, John Nicholas, Sir
Resigned: 04 April 1995
106 years old
Director
HOME, David Alexander Cospatrick, The Earl Of Home
Resigned: 12 July 2003
82 years old
Director
HUNT OF TANWORTH, John Joseph Benedict, The Lord
Resigned: 06 July 1991
106 years old
Director
JUDGE, Barbara Singer, Lady
Resigned: 13 July 2013
Appointed Date: 01 October 2009
79 years old
Director
KNIGHT, Andrew Stephen Bower
Resigned: 13 July 2013
86 years old
Director
LADER, Philip, He Ambassador
Resigned: 28 February 2001
Appointed Date: 20 January 1998
79 years old
Director
LLOYD, Richard Ernest Butler, Sir
Resigned: 25 May 1993
97 years old
Director
LOEHNIS, Anthony David
Resigned: 14 July 2012
90 years old
Director
MAGEE, Bryan
Resigned: 06 July 2002
95 years old
Director
MAJOR, John, Rt Hon Sir
Resigned: 11 July 2009
Appointed Date: 07 March 2000
82 years old
Director
MORENO, Glen Richard
Resigned: 28 January 1998
82 years old
Director
MOTTRAM, Richard Clive, Sir
Resigned: 13 July 2013
Appointed Date: 06 July 2002
79 years old
Director
NAIRNE, Patrick Dalmahoy, Sir
Resigned: 09 July 2005
104 years old
Director
O'NEILL, Onora Sylvia, Baroness
Resigned: 09 July 2011
Appointed Date: 12 July 2003
84 years old
Director
OESTERHELT, Jurgen Ernst Otto, Dr
Resigned: 10 July 1997
Appointed Date: 19 April 1995
90 years old
Director
PADMORE, Elizabeth Jane
Resigned: 13 July 2013
Appointed Date: 09 July 2005
70 years old
Director
PALLISER, Arthur Michael, Sir
Resigned: 16 November 1992
103 years old
Director
PILKINGTON, Alastair, Sir
Resigned: 31 March 1993
105 years old
Director
PRASHAR, Usha Kumari, Baroness
Resigned: 13 July 2014
Appointed Date: 16 May 2006
77 years old
Director
SEITZ, Raymond George Hardenbergh, He The Hon
Resigned: 30 April 1994
85 years old
Director
TICKELL, Crispin Charles Cervantes, Sir
Resigned: 13 July 2014
Appointed Date: 06 July 2002
95 years old
Director
TUGENDHAT, Christopher Samuel, Lord
Resigned: 12 July 2003
88 years old
Director
VON MOLTKE, Gebhardt, He Ambassador
Resigned: 12 October 1999
Appointed Date: 23 September 1997
87 years old
Director
VON PLOETZ, Hans Friedrich, He Dr
Resigned: 06 July 2002
Appointed Date: 11 November 1999
85 years old
Director
WARNOCK, Helen Mary, Baroness
Resigned: 12 July 2003
101 years old
Director
WESTON, John Pix
Resigned: 09 July 2011
Appointed Date: 12 July 2003
74 years old
Director
WESTON, Margaret Kate, Dame
Resigned: 12 July 2003
99 years old
Director
WILLIAMS, Shirley Vivien Teresa Brittain, Baroness Williams Of Crosby
Resigned: 13 July 2014
Appointed Date: 06 July 2002
95 years old
Director
WILLS, Hugh David Hamilton, Sir
Resigned: 10 December 1999
108 years old
Director
WINDLESHAM, David James George Hennessy, Lord
Resigned: 28 November 2007
93 years old
Director
YOUNG, Janet Mary, The Rt Hon The Baroness
Resigned: 06 September 2002
99 years old

DITCHLEY FOUNDATION(THE) Events

19 Oct 2016
Second filing for the appointment of The Right Honourable Dominic Charles Roberts Grieve as a director
27 Sep 2016
Director's details changed for Sir Martin Gregory Smith on 27 September 2016
26 Sep 2016
Director's details changed for Mrs Elizabeth Jane Padmore on 23 September 2016
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
11 Aug 2016
Appointment of The Right Honourable Dominic Charles Roberts Grieve as a director on 9 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/10/2016
...
... and 182 more events
24 Aug 1987
Annual return made up to 30/07/87
11 Nov 1986
Annual return made up to 26/07/86
08 Sep 1986
Full accounts made up to 31 March 1986
14 Dec 1966
Alter mem and arts
24 Feb 1958
Incorporation

DITCHLEY FOUNDATION(THE) Charges

16 December 1971
Legal charge
Delivered: 21 December 1971
Status: Outstanding
Persons entitled: Prudential Assurance Company LTD
Description: Head lease of 182 regent st. & 59 kingly st. Westminster…

Similar Companies

DITCHINGHAM STORES LIMITED DITCHIT LIMITED DITCHLEY PARK CONFERENCE CENTRE LIMITED DITCHLING 1964 LIMITED DITCHLING BEACON AND COMMONS DITCHLING COMMON AND TENANTRY DOWN LIMITED DITCHLING COURT RTM COMPANY LIMITED