RALEIGH INTERNATIONAL TRUST
LONDON

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Company number 03059479
Status Active
Incorporation Date 22 May 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DEAN BRADLEY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Dr Khalid Ali Koser as a director on 30 March 2017; Termination of appointment of Marie Rita Staunton as a director on 30 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of RALEIGH INTERNATIONAL TRUST are www.raleighinternational.co.uk, and www.raleigh-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raleigh International Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03059479. Raleigh International Trust has been working since 22 May 1995. The present status of the company is Active. The registered address of Raleigh International Trust is Dean Bradley House Horseferry Road London Sw1p 2af. . MITCHELL, Keith Malcolm is a Secretary of the company. BETTS, Karen Elizabeth is a Director of the company. CHAN, Choong Fai is a Director of the company. FISH, Jeremy Peter is a Director of the company. HOLMES, Amy Louise is a Director of the company. KNEAFSEY, Meg Maria Rose is a Director of the company. KOSER, Khalid Ali, Dr is a Director of the company. MCGIVERN, Polly Clare is a Director of the company. NEWNHAM, Jack Gilchrist is a Director of the company. OWUSU-GYAMFI, Mavis Adelina is a Director of the company. PARKER, Samuel George Christopher is a Director of the company. ROBINSON, Ben Lloyd is a Director of the company. Secretary ADAMS, Stacey Sharon has been resigned. Secretary KENDALL, Richard has been resigned. Secretary KENT, Christine has been resigned. Secretary MILLER, Janice Maria has been resigned. Secretary UNITE, Roger William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Rachel Ann has been resigned. Director BLOOMFIELD, Linda Joyce has been resigned. Director BOTSIO, Edward has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CLAY, Andrew John has been resigned. Director COCHRANE, James Michael Thomas has been resigned. Director DANE, Margaret Helene has been resigned. Director ELLICOCK, John Henry has been resigned. Director HADDEN, Abel Robert has been resigned. Director HARVEY, Trevor Gordon has been resigned. Director JHANJI, Angela has been resigned. Director JOHNSON, Peter Michael has been resigned. Director MCCALL, Steven has been resigned. Director MISTRY, Kishor has been resigned. Director O'HAYER, Patricia has been resigned. Director OWEN, John Leslie has been resigned. Director PEARCE, Derek Ronald, Doctor has been resigned. Director PENNINGTON, Sarah Louise has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director SHIVELY, William Jerome has been resigned. Director SPENCER, Richard Alan has been resigned. Director STACEY, James William Daniel has been resigned. Director STAUNTON, Marie Rita has been resigned. Director SYKES, Richard Christopher Martyn has been resigned. Director TOLHURST, Philip John has been resigned. Director WALKER, Graham Edwards has been resigned. Director WILTON, Christopher Edward John has been resigned. Director WOOLF, Catherine Fiona has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MITCHELL, Keith Malcolm
Appointed Date: 04 September 2013

Director
BETTS, Karen Elizabeth
Appointed Date: 16 June 2016
53 years old

Director
CHAN, Choong Fai
Appointed Date: 03 December 2015
60 years old

Director
FISH, Jeremy Peter
Appointed Date: 24 March 2011
60 years old

Director
HOLMES, Amy Louise
Appointed Date: 24 March 2011
47 years old

Director
KNEAFSEY, Meg Maria Rose
Appointed Date: 16 June 2016
31 years old

Director
KOSER, Khalid Ali, Dr
Appointed Date: 30 March 2017
56 years old

Director
MCGIVERN, Polly Clare
Appointed Date: 21 June 2012
49 years old

Director
NEWNHAM, Jack Gilchrist
Appointed Date: 16 June 2016
59 years old

Director
OWUSU-GYAMFI, Mavis Adelina
Appointed Date: 05 December 2013
55 years old

Director
PARKER, Samuel George Christopher
Appointed Date: 05 December 2013
64 years old

Director
ROBINSON, Ben Lloyd
Appointed Date: 16 June 2016
31 years old

Resigned Directors

Secretary
ADAMS, Stacey Sharon
Resigned: 04 September 2013
Appointed Date: 30 January 2007

Secretary
KENDALL, Richard
Resigned: 05 April 2004
Appointed Date: 22 May 1995

Secretary
KENT, Christine
Resigned: 17 March 2005
Appointed Date: 02 February 2004

Secretary
MILLER, Janice Maria
Resigned: 30 January 2007
Appointed Date: 14 August 2006

Secretary
UNITE, Roger William
Resigned: 14 August 2006
Appointed Date: 17 March 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 May 1995
Appointed Date: 22 May 1995

Director
ALEXANDER, Rachel Ann
Resigned: 11 October 2007
Appointed Date: 13 April 2006
64 years old

Director
BLOOMFIELD, Linda Joyce
Resigned: 01 July 2001
Appointed Date: 23 November 2000
74 years old

Director
BOTSIO, Edward
Resigned: 20 June 2013
Appointed Date: 08 June 2006
65 years old

Director
CARTER, Stephen Andrew
Resigned: 01 August 2003
Appointed Date: 07 June 2001
61 years old

Director
CLAY, Andrew John
Resigned: 22 May 2014
Appointed Date: 08 December 2009
71 years old

Director
COCHRANE, James Michael Thomas
Resigned: 05 December 2013
Appointed Date: 08 June 2006
81 years old

Director
DANE, Margaret Helene
Resigned: 22 May 2014
Appointed Date: 24 March 2011
75 years old

Director
ELLICOCK, John Henry
Resigned: 07 July 2003
Appointed Date: 14 August 1997
79 years old

Director
HADDEN, Abel Robert
Resigned: 26 October 1998
Appointed Date: 14 August 1997
72 years old

Director
HARVEY, Trevor Gordon
Resigned: 14 October 2004
Appointed Date: 27 March 2002
76 years old

Director
JHANJI, Angela
Resigned: 17 March 2016
Appointed Date: 05 December 2013
36 years old

Director
JOHNSON, Peter Michael
Resigned: 18 October 2005
Appointed Date: 11 December 2002
78 years old

Director
MCCALL, Steven
Resigned: 17 March 2005
Appointed Date: 02 April 2004
79 years old

Director
MISTRY, Kishor
Resigned: 20 June 2013
Appointed Date: 15 December 2005
55 years old

Director
O'HAYER, Patricia
Resigned: 12 January 2017
Appointed Date: 01 January 2013
63 years old

Director
OWEN, John Leslie
Resigned: 12 March 2003
Appointed Date: 02 July 1996
91 years old

Director
PEARCE, Derek Ronald, Doctor
Resigned: 21 June 2012
Appointed Date: 14 August 1997
83 years old

Director
PENNINGTON, Sarah Louise
Resigned: 06 February 2006
Appointed Date: 25 April 2005
51 years old

Director
POMEROY, Brian Walter, Sir
Resigned: 28 June 2007
Appointed Date: 17 March 2005
81 years old

Director
SHIVELY, William Jerome
Resigned: 18 December 2001
Appointed Date: 20 June 1995
97 years old

Director
SPENCER, Richard Alan
Resigned: 09 March 2016
Appointed Date: 05 December 2013
55 years old

Director
STACEY, James William Daniel
Resigned: 03 December 2015
Appointed Date: 21 June 2012
55 years old

Director
STAUNTON, Marie Rita
Resigned: 30 March 2017
Appointed Date: 01 January 2013
73 years old

Director
SYKES, Richard Christopher Martyn
Resigned: 20 March 1997
Appointed Date: 20 June 1995
99 years old

Director
TOLHURST, Philip John
Resigned: 17 March 2005
Appointed Date: 22 May 1995
75 years old

Director
WALKER, Graham Edwards
Resigned: 20 February 1997
Appointed Date: 22 May 1995
86 years old

Director
WILTON, Christopher Edward John
Resigned: 01 January 2013
Appointed Date: 28 June 2007
74 years old

Director
WOOLF, Catherine Fiona
Resigned: 16 June 2016
Appointed Date: 16 December 2007
77 years old

RALEIGH INTERNATIONAL TRUST Events

04 Apr 2017
Appointment of Dr Khalid Ali Koser as a director on 30 March 2017
04 Apr 2017
Termination of appointment of Marie Rita Staunton as a director on 30 March 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Termination of appointment of Patricia O'hayer as a director on 12 January 2017
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 129 more events
23 Jun 1996
Annual return made up to 22/05/96
23 Jun 1996
New director appointed
23 Jun 1996
New director appointed
02 Feb 1996
Accounting reference date notified as 31/03
22 May 1995
Incorporation

RALEIGH INTERNATIONAL TRUST Charges

17 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2007
Rent deposit deed
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Fairbridge
Description: All monies from time to time standing to the credit of the…