EDGE FOUNDATION
LONDON EDEXCEL FOUNDATION

Hellopages » Greater London » Westminster » SW1P 3JA

Company number 01686164
Status Active
Incorporation Date 10 December 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 MILLBANK, LONDON, SW1P 3JA
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 no member list; Appointment of Mrs Alice Suzannah Barnard as a secretary on 6 April 2016. The most likely internet sites of EDGE FOUNDATION are www.edge.co.uk, and www.edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01686164. Edge Foundation has been working since 10 December 1982. The present status of the company is Active. The registered address of Edge Foundation is 4 Millbank London Sw1p 3ja. . BARNARD, Alice Suzannah is a Secretary of the company. ADONIS, Andrew, Lord is a Director of the company. BAKER, Kenneth Wilfred, The Rt Hon Lord Baker Of Dorking is a Director of the company. BATES, Neil Ronald is a Director of the company. DANIYAN, Pauline Yvette is a Director of the company. HAWKES, John Garry, Sir is a Director of the company. PEYTON-JONES, Tobias Grant is a Director of the company. RIORDAN, Colin Bryan, Professor is a Director of the company. SATCHWELL, Kevin Joseph, Sir is a Director of the company. STEVENS, Andrew Lloyd is a Director of the company. Secretary KELLETT, Rachel has been resigned. Secretary KERR, John Andrew Sinclair has been resigned. Secretary MULLARKEY, Stephen Patrick has been resigned. Secretary POWELL, Andrew Gordon has been resigned. Secretary SEDDON-CAUSEY, Joseph Peter has been resigned. Secretary UNSWORTH, John Warburton has been resigned. Director ABLE, Graham George has been resigned. Director ADONIS, Andrew, Lord has been resigned. Director ARMITAGE, Gillian has been resigned. Director ARNOLD, Ruth Frances has been resigned. Director BARKER, Barry has been resigned. Director BERKELEY, John Patrick has been resigned. Director BETTS, Derek John has been resigned. Director CAPEY, John Granville, Dr has been resigned. Director CAPEY, John Granville, Dr has been resigned. Director CLELAND, Ivan David has been resigned. Director CLOUGH, Bertram Watson has been resigned. Director COPLAND, Geoffrey Malcolm, Dr has been resigned. Director COX, John Colin Leslie has been resigned. Director DAVEY, Godfrey Stewart has been resigned. Director DAVIES, Richard Arthur has been resigned. Director DEE, Lesley Margaret has been resigned. Director DUNFORD, John Ernest, Sir has been resigned. Director EMBREY, Derek Morris has been resigned. Director FAVELL, Gary Alan has been resigned. Director FRASER, Derek, Professor has been resigned. Director GEE, Ruth has been resigned. Director GREGORY, Kenneth John, Professor has been resigned. Director HAIKIN, Patricia has been resigned. Director HARPER, Rosemary Denise has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director HOBBS, Peter Thomas Goddard has been resigned. Director HOLLAND, Geoffrey, Sir has been resigned. Director HOLWELL, Peter has been resigned. Director HORNE, Malcolm has been resigned. Director HORNER, David John has been resigned. Director HUNTER, Philip John, Sir has been resigned. Director HUSBANDS, Christopher Roy, Professor has been resigned. Director INSTONE, Malcolm Audley has been resigned. Director JENKINS, Nicholas has been resigned. Director JOHNSTON, Ian Alistair, Dr has been resigned. Director KEMP, Pamela Anne has been resigned. Director KENT, Gillian Dawn Celia has been resigned. Director KERR, John Andrew Sinclair has been resigned. Director KIDD, Louise Anne has been resigned. Director LAWTON, Denis, Professor has been resigned. Director LEE, Michael has been resigned. Director LEITCH, Noelle, Lady has been resigned. Director LENNAN, David has been resigned. Director LICKISS, Michael Gillam, Sir has been resigned. Director LIMB, Ann Geraldine, Dr has been resigned. Director MALTPRESS, Alan John has been resigned. Director MC CLURE, Roger Niall has been resigned. Director MCBRIDE, John Kristian Lars has been resigned. Director MCCLURE, Francis Vernon has been resigned. Director MITCHELL, Peter Kenneth has been resigned. Director NEAL, Harry Morton has been resigned. Director O'SHEA, Timothy Michael Martin, Professor has been resigned. Director PATERSON, Gordon James has been resigned. Director PHILLIPS, Roger Brownlow has been resigned. Director PIPER, Richard John has been resigned. Director PLANT, Marion Grace has been resigned. Director PURSER, Lynda has been resigned. Director RAINEY, Mary Teresa has been resigned. Director RATCLIFFE, Keith George Menzies has been resigned. Director ROBERTS, Gillian Frances has been resigned. Director ROGERS, Thomas Gordon Parry has been resigned. Director SANDERSON, Michael David, Dr has been resigned. Director SCALES, Neil has been resigned. Director SEGAL, David Anthony has been resigned. Director SELLARS, John Ernest has been resigned. Director SHATTOCK, Michael Lewis, Professor has been resigned. Director SHERGOLD, Kevin Raymond has been resigned. Director SILVER, Ruth Muldoon, Dame has been resigned. Director SPELLMAN, Irene Ruth has been resigned. Director SPENCE, Samuel John, Dr has been resigned. Director STODDART, John Maurice has been resigned. Director TOWNSEND, Christina, Dr has been resigned. Director TOWNSEND, Christina, Dr has been resigned. Director WEBB, Christopher has been resigned. Director WHATFORD, Christine has been resigned. Director YOUNG, David Tyrrell has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
BARNARD, Alice Suzannah
Appointed Date: 06 April 2016
Director
ADONIS, Andrew, Lord
Appointed Date: 06 August 2014
62 years old
Director
BAKER, Kenneth Wilfred, The Rt Hon Lord Baker Of Dorking
Appointed Date: 01 March 2010
91 years old
Director
BATES, Neil Ronald
Appointed Date: 17 June 2010
62 years old
Director
DANIYAN, Pauline Yvette
Appointed Date: 21 September 2011
59 years old
Director
HAWKES, John Garry, Sir
Appointed Date: 17 December 2014
86 years old
Director
PEYTON-JONES, Tobias Grant
Appointed Date: 19 June 2013
66 years old
Director
RIORDAN, Colin Bryan, Professor
Appointed Date: 15 December 2010
66 years old
Director
SATCHWELL, Kevin Joseph, Sir
Appointed Date: 17 June 2010
74 years old
Director
STEVENS, Andrew Lloyd
Appointed Date: 18 March 2015
56 years old

Resigned Directors

Secretary
KELLETT, Rachel
Resigned: 28 January 2016
Appointed Date: 24 March 2010
Secretary
KERR, John Andrew Sinclair
Resigned: 23 May 2002
Appointed Date: 13 May 1999
Secretary
MULLARKEY, Stephen Patrick
Resigned: 01 October 2003
Appointed Date: 23 May 2002
Secretary
POWELL, Andrew Gordon
Resigned: 28 February 2010
Appointed Date: 01 October 2003
Secretary
SEDDON-CAUSEY, Joseph Peter
Resigned: 31 January 1996
Secretary
UNSWORTH, John Warburton
Resigned: 13 May 1999
Appointed Date: 01 February 1996
Director
ABLE, Graham George
Resigned: 22 June 2004
Appointed Date: 13 May 1999
78 years old
Director
ADONIS, Andrew, Lord
Resigned: 18 June 2014
Appointed Date: 15 December 2010
62 years old
Director
ARMITAGE, Gillian
Resigned: 01 May 1996
85 years old
Director
ARNOLD, Ruth Frances
Resigned: 14 May 1998
Appointed Date: 01 May 1996
88 years old
Director
BARKER, Barry
Resigned: 30 September 1994
96 years old
Director
BERKELEY, John Patrick
Resigned: 14 May 1998
Appointed Date: 01 October 1993
71 years old
Director
BETTS, Derek John
Resigned: 14 May 1998
85 years old
Director
CAPEY, John Granville, Dr
Resigned: 13 May 1999
Appointed Date: 04 May 1995
83 years old
Director
CAPEY, John Granville, Dr
Resigned: 30 September 1994
83 years old
Director
CLELAND, Ivan David
Resigned: 19 September 1996
Appointed Date: 06 July 1995
84 years old
Director
CLOUGH, Bertram Watson
Resigned: 07 October 1996
Appointed Date: 01 October 1993
78 years old
Director
COPLAND, Geoffrey Malcolm, Dr
Resigned: 22 May 2003
Appointed Date: 14 May 1998
83 years old
Director
COX, John Colin Leslie
Resigned: 17 June 2010
Appointed Date: 17 May 2001
92 years old
Director
DAVEY, Godfrey Stewart
Resigned: 02 May 1997
Appointed Date: 01 May 1996
81 years old
Director
DAVIES, Richard Arthur
Resigned: 22 January 2003
78 years old
Director
DEE, Lesley Margaret
Resigned: 14 May 1998
Appointed Date: 04 May 1995
81 years old
Director
DUNFORD, John Ernest, Sir
Resigned: 21 August 1996
Appointed Date: 20 January 1994
79 years old
Director
EMBREY, Derek Morris
Resigned: 01 May 1996
Appointed Date: 01 September 1993
97 years old
Director
FAVELL, Gary Alan
Resigned: 14 December 2010
Appointed Date: 11 December 2007
69 years old
Director
FRASER, Derek, Professor
Resigned: 14 May 1998
Appointed Date: 01 October 1993
85 years old
Director
GEE, Ruth
Resigned: 26 November 1996
Appointed Date: 01 October 1993
77 years old
Director
GREGORY, Kenneth John, Professor
Resigned: 31 August 1998
Appointed Date: 01 May 1996
87 years old
Director
HAIKIN, Patricia
Resigned: 24 August 1995
83 years old
Director
HARPER, Rosemary Denise
Resigned: 30 September 1995
Appointed Date: 01 October 1993
71 years old
Director
HAWKES, John Garry, Sir
Resigned: 28 February 2009
86 years old
Director
HOBBS, Peter Thomas Goddard
Resigned: 14 May 1998
Appointed Date: 04 May 1995
87 years old
Director
HOLLAND, Geoffrey, Sir
Resigned: 02 January 1996
Appointed Date: 24 August 1994
87 years old
Director
HOLWELL, Peter
Resigned: 02 May 1997
Appointed Date: 01 May 1996
89 years old
Director
HORNE, Malcolm
Resigned: 13 May 1999
Appointed Date: 01 May 1996
93 years old
Director
HORNER, David John
Resigned: 17 June 2010
Appointed Date: 04 May 1995
81 years old
Director
HUNTER, Philip John, Sir
Resigned: 01 August 1995
86 years old
Director
HUSBANDS, Christopher Roy, Professor
Resigned: 22 June 2004
Appointed Date: 17 May 2001
66 years old
Director
INSTONE, Malcolm Audley
Resigned: 21 August 1996
Appointed Date: 01 May 1996
88 years old
Director
JENKINS, Nicholas
Resigned: 01 May 1996
Appointed Date: 01 October 1993
86 years old
Director
JOHNSTON, Ian Alistair, Dr
Resigned: 14 May 1998
Appointed Date: 11 October 1995
81 years old
Director
KEMP, Pamela Anne
Resigned: 01 December 2001
Appointed Date: 17 May 2001
73 years old
Director
KENT, Gillian Dawn Celia
Resigned: 15 June 2011
Appointed Date: 11 December 2007
62 years old
Director
KERR, John Andrew Sinclair
Resigned: 04 July 2003
Appointed Date: 01 October 2001
67 years old
Director
KIDD, Louise Anne
Resigned: 03 October 1997
Appointed Date: 01 October 1993
80 years old
Director
LAWTON, Denis, Professor
Resigned: 17 May 2001
Appointed Date: 01 May 1996
94 years old
Director
LEE, Michael
Resigned: 21 October 2009
Appointed Date: 11 December 2007
68 years old
Director
LEITCH, Noelle, Lady
Resigned: 15 June 2011
Appointed Date: 19 June 2008
56 years old
Director
LENNAN, David
Resigned: 22 June 2004
Appointed Date: 18 May 2000
77 years old
Director
LICKISS, Michael Gillam, Sir
Resigned: 30 September 2000
91 years old
Director
LIMB, Ann Geraldine, Dr
Resigned: 17 May 2001
Appointed Date: 01 October 1993
72 years old
Director
MALTPRESS, Alan John
Resigned: 01 May 1996
Appointed Date: 01 October 1993
87 years old
Director
MC CLURE, Roger Niall
Resigned: 14 May 1998
Appointed Date: 04 May 1995
75 years old
Director
MCBRIDE, John Kristian Lars
Resigned: 10 February 2010
Appointed Date: 23 March 2004
71 years old
Director
MCCLURE, Francis Vernon
Resigned: 14 May 1998
Appointed Date: 01 May 1996
77 years old
Director
MITCHELL, Peter Kenneth
Resigned: 29 April 2007
Appointed Date: 14 May 1998
75 years old
Director
NEAL, Harry Morton
Resigned: 30 September 1994
94 years old
Director
O'SHEA, Timothy Michael Martin, Professor
Resigned: 17 May 2001
Appointed Date: 15 September 1998
76 years old
Director
PATERSON, Gordon James
Resigned: 14 May 1998
Appointed Date: 01 October 1993
78 years old
Director
PHILLIPS, Roger Brownlow
Resigned: 14 May 1998
Appointed Date: 04 May 1995
79 years old
Director
PIPER, Richard John
Resigned: 04 October 2002
Appointed Date: 21 February 2001
73 years old
Director
PLANT, Marion Grace
Resigned: 29 October 2015
Appointed Date: 15 December 2010
64 years old
Director
PURSER, Lynda
Resigned: 01 December 1993
Appointed Date: 01 January 1992
80 years old
Director
RAINEY, Mary Teresa
Resigned: 14 December 2005
Appointed Date: 15 March 2005
70 years old
Director
RATCLIFFE, Keith George Menzies
Resigned: 02 May 1997
88 years old
Director
ROBERTS, Gillian Frances
Resigned: 17 May 2001
Appointed Date: 02 May 1997
81 years old
Director
ROGERS, Thomas Gordon Parry
Resigned: 30 September 1994
101 years old
Director
SANDERSON, Michael David, Dr
Resigned: 22 June 2004
Appointed Date: 17 May 2001
82 years old
Director
SCALES, Neil
Resigned: 13 June 2012
Appointed Date: 16 February 2011
69 years old
Director
SEGAL, David Anthony
Resigned: 22 June 2004
Appointed Date: 02 May 1997
81 years old
Director
SELLARS, John Ernest
Resigned: 01 October 1993
89 years old
Director
SHATTOCK, Michael Lewis, Professor
Resigned: 14 May 1998
Appointed Date: 04 May 1995
89 years old
Director
SHERGOLD, Kevin Raymond
Resigned: 14 May 1998
Appointed Date: 01 October 1993
86 years old
Director
SILVER, Ruth Muldoon, Dame
Resigned: 17 June 2010
Appointed Date: 22 June 2004
81 years old
Director
SPELLMAN, Irene Ruth
Resigned: 22 May 2003
Appointed Date: 18 May 2000
74 years old
Director
SPENCE, Samuel John, Dr
Resigned: 30 September 1994
95 years old
Director
STODDART, John Maurice
Resigned: 10 October 1995
Appointed Date: 01 January 1992
87 years old
Director
TOWNSEND, Christina, Dr
Resigned: 01 October 2001
Appointed Date: 04 December 1996
79 years old
Director
TOWNSEND, Christina, Dr
Resigned: 10 December 1995
Appointed Date: 01 February 1994
79 years old
Director
WEBB, Christopher
Resigned: 17 May 2001
Appointed Date: 14 May 1998
82 years old
Director
WHATFORD, Christine
Resigned: 13 May 1999
Appointed Date: 01 May 1996
78 years old
Director
YOUNG, David Tyrrell
Resigned: 18 June 2014
Appointed Date: 24 March 2010
88 years old

EDGE FOUNDATION Events

27 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 1 May 2016 no member list
19 Apr 2016
Appointment of Mrs Alice Suzannah Barnard as a secretary on 6 April 2016
02 Feb 2016
Termination of appointment of Rachel Kellett as a secretary on 28 January 2016
12 Nov 2015
Termination of appointment of Marion Grace Plant as a director on 29 October 2015
...
... and 240 more events
19 Feb 1994
New director appointed
19 Feb 1994
New director appointed
17 Jun 1993
Full accounts made up to 31 December 1992
15 Jun 1993
Annual return made up to 01/05/93
  • 363(288) ‐ Director's particulars changed
17 Aug 1992
New director appointed

EDGE FOUNDATION Charges

22 June 2010
Rent deposit deed
Delivered: 2 July 2010
Status: Satisfied on 24 September 2014
Persons entitled: E.on Ruhrgas UK E & P Limited
Description: A rent deposit of £46,406.25 see image for full details.
26 September 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Satisfied on 24 September 2014
Persons entitled: Wolanski & Co. Trustees Limited as Trustees of Wolanski & Co. Personal Pension Plan for Thebenefit of Mark Knopfler
Description: A deposit of £75,875 together with all further monies due…
26 September 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Satisfied on 24 September 2014
Persons entitled: Wolanski & Co. Trustees Limited as Trustees of Wolanski & Co. Personal Pension Plan for Thebenefit of Mark Knopfler
Description: A deposit of £7,050 together with all further monies due…
26 September 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Satisfied on 24 September 2014
Persons entitled: Wolanski & Co. Trustees Limited as Trustees of Wolanski & Co. Personal Pension Plan for Thebenefit of Mark Knopfler
Description: A deposit of £11,750 together with all further monies due…

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