THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7HH

Company number 03744223
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address ST VINCENT HOUSE, 30 ORANGE STREET, LONDON, WC2H 7HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of William Mark Haber as a director on 1 January 2017; Termination of appointment of Charles Perrin as a director on 31 December 2016. The most likely internet sites of THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED are www.thesavethechildrenalliancetrading.co.uk, and www.the-save-the-children-alliance-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Save The Children Alliance Trading Limited is a Private Limited Company. The company registration number is 03744223. The Save The Children Alliance Trading Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of The Save The Children Alliance Trading Limited is St Vincent House 30 Orange Street London Wc2h 7hh. . CANNING, Clare Louise is a Secretary of the company. ASHING, Inger is a Director of the company. DODKH, Muna Idris is a Director of the company. FAHY, Anne Kathleen is a Director of the company. GAVIN, Nigel Laurence is a Director of the company. HABER, William Mark is a Director of the company. HEILMANN, Thomas is a Director of the company. HODGSON, Peter John is a Director of the company. LULE, Elizabeth Laura is a Director of the company. MACCORMACK, Charles Frederick is a Director of the company. PARKER, Alan, Sir is a Director of the company. POWELL, Jonathan Nicholas is a Director of the company. SINGH, Harpal is a Director of the company. SPIERS-LOPEZ, Pernille is a Director of the company. YOUNG, Dona is a Director of the company. Secretary BIRCHAM, Alex Charles Edward has been resigned. Secretary CAMM, Tara Katharine has been resigned. Secretary COWELL, Simon Michael has been resigned. Secretary ELLERY, Lauren has been resigned. Secretary GNARIG, Burkhard, Dr has been resigned. Secretary LLOYD, Stephen Thomas has been resigned. Secretary STEPHEN, Elizabeth has been resigned. Director AARONSON, Michael John has been resigned. Director AHNBERG, Annika has been resigned. Director ALEXANDRESCU, Gabriela has been resigned. Director ANDERSON, Adele Helen has been resigned. Director ASKELOF, Eva Marie Suzanne has been resigned. Director BHATIA, Naznina has been resigned. Director BOWIS, John has been resigned. Director BRAEKKEN, Gro has been resigned. Director BRIDGWATER, Vivien Anna has been resigned. Director CAMM, Tara Katharine has been resigned. Director COWELL, Simon Michael has been resigned. Director DESROCHES, Donna-Rae Catherine has been resigned. Director DIAZ RAMIREZ, Cesar Augusto has been resigned. Director DOUGLAS, Margaret Rae has been resigned. Director DOUGLAS, Margaret Rae has been resigned. Director ELDEN, Tor has been resigned. Director FREETH, Allan, Dr has been resigned. Director GNARIG, Burkhard, Dr has been resigned. Director HABER, William Mark has been resigned. Director HALLAHAN, Elsie Kay, Hon has been resigned. Director HILL, Jennifer has been resigned. Director IRIAS GIRON, Luis Felipe has been resigned. Director JAKOBSEN, Mimi has been resigned. Director JAKOBSEN, Mimi has been resigned. Director KHAN, Irene, Dr has been resigned. Director KIM, Nohbo has been resigned. Director LEGAULT, Daniel Marcel has been resigned. Director LENTH, Borger has been resigned. Director LOFBERG, Gunnar Fredrik has been resigned. Director MACCORMACK, Charles Frederick has been resigned. Director MALLOCH-BROWN, George Mark, Lord has been resigned. Director MARTEN, Ivan has been resigned. Director NERI, Valerio has been resigned. Director ORNES HEDED, Horacio, Licenciado has been resigned. Director PALMER, Bradley Carl has been resigned. Director PERRIN, Charles has been resigned. Director PETRI GORNITZKA, Charlotte has been resigned. Director PHUMAPHI, Joy has been resigned. Director ROMISCH, Marie-Andree, Dr has been resigned. Director ROSE, Wendy has been resigned. Director SAYER, Susan Jocelyn has been resigned. Director SMIDT, Laue Traberg, Secretary General has been resigned. Director STOCKMANN, Caroline Anne has been resigned. Director STOKHOLM, Finn Borre has been resigned. Director SULLIVAN, Helene has been resigned. Director TESAURO, Claudio has been resigned. Director THOMMESSEN, Christian has been resigned. Director THURDIN, Gorel Maria has been resigned. Director UENO, Masaya has been resigned. Director WANG, Tove has been resigned. Director WARREN, Timothy Norcot has been resigned. Director WHITBREAD, Jasmine has been resigned. Director ØVERAAS, Nils has been resigned. The company operates in "Dormant Company".


the save the children alliance trading Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CANNING, Clare Louise
Appointed Date: 03 March 2015
Director
ASHING, Inger
Appointed Date: 19 September 2008
51 years old
Director
DODKH, Muna Idris
Appointed Date: 01 January 2016
59 years old
Director
FAHY, Anne Kathleen
Appointed Date: 14 October 2016
65 years old
Director
GAVIN, Nigel Laurence
Appointed Date: 29 September 2015
68 years old
Director
HABER, William Mark
Appointed Date: 01 January 2017
83 years old
Director
HEILMANN, Thomas
Appointed Date: 01 January 2016
61 years old
Director
HODGSON, Peter John
Appointed Date: 25 September 2015
71 years old
Director
LULE, Elizabeth Laura
Appointed Date: 29 February 2016
74 years old
Director
MACCORMACK, Charles Frederick
Appointed Date: 01 January 2013
84 years old
Director
PARKER, Alan, Sir
Appointed Date: 11 January 2010
69 years old
Director
POWELL, Jonathan Nicholas
Appointed Date: 23 September 2013
69 years old
Director
SINGH, Harpal
Appointed Date: 15 January 2010
76 years old
Director
SPIERS-LOPEZ, Pernille
Appointed Date: 01 January 2013
66 years old
Director
YOUNG, Dona
Appointed Date: 01 January 2016
72 years old

Resigned Directors

Secretary
BIRCHAM, Alex Charles Edward
Resigned: 15 December 2010
Appointed Date: 23 September 2010
Secretary
CAMM, Tara Katharine
Resigned: 23 April 2010
Appointed Date: 19 September 2008
Secretary
COWELL, Simon Michael
Resigned: 18 September 2008
Appointed Date: 31 March 2007
Secretary
ELLERY, Lauren
Resigned: 03 March 2015
Appointed Date: 09 July 2014
Secretary
GNARIG, Burkhard, Dr
Resigned: 31 March 2007
Appointed Date: 15 May 1999
Secretary
LLOYD, Stephen Thomas
Resigned: 07 June 1999
Appointed Date: 29 March 1999
Secretary
STEPHEN, Elizabeth
Resigned: 09 July 2014
Appointed Date: 15 December 2010
Director
AARONSON, Michael John
Resigned: 30 September 2005
Appointed Date: 29 March 1999
78 years old
Director
AHNBERG, Annika
Resigned: 01 May 2005
Appointed Date: 17 August 2001
76 years old
Director
ALEXANDRESCU, Gabriela
Resigned: 10 May 2008
Appointed Date: 11 May 2005
64 years old
Director
ANDERSON, Adele Helen
Resigned: 31 December 2015
Appointed Date: 01 January 2013
60 years old
Director
ASKELOF, Eva Marie Suzanne
Resigned: 08 October 1999
Appointed Date: 29 March 1999
81 years old
Director
BHATIA, Naznina
Resigned: 01 January 2013
Appointed Date: 11 January 2010
60 years old
Director
BOWIS, John
Resigned: 10 May 2008
Appointed Date: 11 May 2005
80 years old
Director
BRAEKKEN, Gro
Resigned: 12 October 2009
Appointed Date: 11 May 2005
73 years old
Director
BRIDGWATER, Vivien Anna
Resigned: 31 December 2015
Appointed Date: 01 January 2013
70 years old
Director
CAMM, Tara Katharine
Resigned: 23 April 2010
Appointed Date: 19 September 2008
56 years old
Director
COWELL, Simon Michael
Resigned: 18 September 2008
Appointed Date: 31 March 2007
59 years old
Director
DESROCHES, Donna-Rae Catherine
Resigned: 09 August 2001
Appointed Date: 20 May 1999
69 years old
Director
DIAZ RAMIREZ, Cesar Augusto
Resigned: 31 January 2000
Appointed Date: 20 May 1999
77 years old
Director
DOUGLAS, Margaret Rae
Resigned: 15 May 2007
Appointed Date: 09 May 2006
78 years old
Director
DOUGLAS, Margaret Rae
Resigned: 11 June 2002
Appointed Date: 13 June 2000
78 years old
Director
ELDEN, Tor
Resigned: 07 June 1999
Appointed Date: 29 March 1999
80 years old
Director
FREETH, Allan, Dr
Resigned: 21 April 2010
Appointed Date: 15 January 2010
65 years old
Director
GNARIG, Burkhard, Dr
Resigned: 31 March 2007
Appointed Date: 15 May 1999
72 years old
Director
HABER, William Mark
Resigned: 01 January 2013
Appointed Date: 11 January 2010
83 years old
Director
HALLAHAN, Elsie Kay, Hon
Resigned: 28 October 2004
Appointed Date: 11 June 2002
84 years old
Director
HILL, Jennifer
Resigned: 10 March 2003
Appointed Date: 09 August 2001
65 years old
Director
IRIAS GIRON, Luis Felipe
Resigned: 01 June 2002
Appointed Date: 10 May 2000
73 years old
Director
JAKOBSEN, Mimi
Resigned: 31 December 2015
Appointed Date: 15 January 2010
77 years old
Director
JAKOBSEN, Mimi
Resigned: 11 January 2010
Appointed Date: 15 May 2008
77 years old
Director
KHAN, Irene, Dr
Resigned: 31 December 2015
Appointed Date: 19 January 2010
69 years old
Director
KIM, Nohbo
Resigned: 11 January 2010
Appointed Date: 15 May 2008
80 years old
Director
LEGAULT, Daniel Marcel
Resigned: 07 May 2005
Appointed Date: 30 October 2003
68 years old
Director
LENTH, Borger
Resigned: 01 January 2013
Appointed Date: 11 January 2010
88 years old
Director
LOFBERG, Gunnar Fredrik
Resigned: 18 September 2008
Appointed Date: 10 March 2008
77 years old
Director
MACCORMACK, Charles Frederick
Resigned: 11 January 2010
Appointed Date: 29 March 1999
84 years old
Director
MALLOCH-BROWN, George Mark, Lord
Resigned: 01 January 2013
Appointed Date: 11 January 2010
72 years old
Director
MARTEN, Ivan
Resigned: 11 January 2010
Appointed Date: 01 December 2005
66 years old
Director
NERI, Valerio
Resigned: 11 January 2010
Appointed Date: 15 May 2008
74 years old
Director
ORNES HEDED, Horacio, Licenciado
Resigned: 07 May 2005
Appointed Date: 01 June 2002
75 years old
Director
PALMER, Bradley Carl
Resigned: 31 December 2015
Appointed Date: 11 January 2010
65 years old
Director
PERRIN, Charles
Resigned: 31 December 2016
Appointed Date: 11 January 2010
80 years old
Director
PETRI GORNITZKA, Charlotte
Resigned: 18 January 2008
Appointed Date: 11 May 2005
67 years old
Director
PHUMAPHI, Joy
Resigned: 15 March 2012
Appointed Date: 09 May 2010
69 years old
Director
ROMISCH, Marie-Andree, Dr
Resigned: 31 December 2015
Appointed Date: 21 February 2013
74 years old
Director
ROSE, Wendy
Resigned: 12 May 2000
Appointed Date: 20 May 1999
86 years old
Director
SAYER, Susan Jocelyn
Resigned: 08 October 1999
Appointed Date: 29 March 1999
78 years old
Director
SMIDT, Laue Traberg, Secretary General
Resigned: 20 May 1999
Appointed Date: 30 March 1999
81 years old
Director
STOCKMANN, Caroline Anne
Resigned: 20 May 2014
Appointed Date: 15 December 2010
64 years old
Director
STOKHOLM, Finn Borre
Resigned: 01 September 2001
Appointed Date: 20 May 1999
84 years old
Director
SULLIVAN, Helene
Resigned: 01 January 2013
Appointed Date: 11 January 2010
68 years old
Director
TESAURO, Claudio
Resigned: 01 January 2013
Appointed Date: 11 June 2010
60 years old
Director
THOMMESSEN, Christian
Resigned: 01 May 2005
Appointed Date: 01 September 2001
68 years old
Director
THURDIN, Gorel Maria
Resigned: 17 August 2001
Appointed Date: 29 March 1999
83 years old
Director
UENO, Masaya
Resigned: 10 May 2008
Appointed Date: 11 May 2005
62 years old
Director
WANG, Tove
Resigned: 11 January 2010
Appointed Date: 13 October 2009
73 years old
Director
WARREN, Timothy Norcot
Resigned: 11 January 2010
Appointed Date: 09 May 2006
77 years old
Director
WHITBREAD, Jasmine
Resigned: 11 January 2010
Appointed Date: 01 December 2005
62 years old
Director
ØVERAAS, Nils
Resigned: 04 September 2015
Appointed Date: 01 January 2013
67 years old

Persons With Significant Control

Save The Children International
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
06 Jan 2017
Appointment of William Mark Haber as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Charles Perrin as a director on 31 December 2016
22 Nov 2016
Director's details changed for Mr Jonathan Nicholas Powell on 16 November 2016
08 Nov 2016
Appointment of Ms Anne Kathleen Fahy as a director on 14 October 2016
...
... and 181 more events
10 Jun 1999
New director appointed
10 Jun 1999
New secretary appointed
27 Apr 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
12 Apr 1999
New director appointed
29 Mar 1999
Incorporation

THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED Charges

21 May 1999
Debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: The International Save the Children Alliance Charity
Description: Fixed charge over all property all the goodwill and…

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