BRITISH FORCES FOUNDATION
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5AQ

Company number 03745373
Status Active
Incorporation Date 30 March 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 10A HIGH STREET, PEWSEY, WILTSHIRE, SN9 5AQ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Nicholas Richard Sharland as a director on 6 March 2017; Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Steven Paul Cass as a director on 6 March 2017. The most likely internet sites of BRITISH FORCES FOUNDATION are www.britishforces.co.uk, and www.british-forces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. British Forces Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03745373. British Forces Foundation has been working since 30 March 1999. The present status of the company is Active. The registered address of British Forces Foundation is 10a High Street Pewsey Wiltshire Sn9 5aq. . CANN, Mark James Alexander is a Secretary of the company. CLAYTON PEARSON, Peter Thomas, Lieutenant General is a Director of the company. HOWARTH, James Gerald Douglas is a Director of the company. JENKINS, Katherine Maria is a Director of the company. MANSFIELD, Laurence is a Director of the company. MUIR, James William Charles is a Director of the company. PEROWNE, James Francis, Sir is a Director of the company. ROBERTSON, George Islay Macneil, The Rt Hon Lord is a Director of the company. SHARLAND, Nicholas Richard is a Director of the company. THOMSON, Allan is a Director of the company. WILES, Matthew John Gethin is a Director of the company. Secretary LEIGHTON, Barry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary GREAT PORTLAND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRANDRETH, Gyles Daubeney has been resigned. Director CASEY, Terence, Warrant Officer has been resigned. Director CASS, Steven Paul has been resigned. Director CITY ROAD REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRWYS WILLIAMS, David Owen, Air Vice Marshal has been resigned. Director DAVIDSON, James Cameron has been resigned. Director DAVIDSON, James Cameron has been resigned. Director DENARO, Arthur George, Major General has been resigned. Director DUNCAN, Alastair David Arton, Major General has been resigned. Director EVANS, Timothy Paul, Major General has been resigned. Director GREGG, Paul Richard has been resigned. Director GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director HUNT, Rex Masterman, Sir has been resigned. Director MARRIOTT, Patrick Claude, Maj Gen has been resigned. Director RITCHIE, Andrew Stephenson, Major General has been resigned. Director RUTHERFORD-JONES, David John, Major General has been resigned. Director SCRIMGEOUR, Michelle Sylvia has been resigned. Director SLATER, Jock, Admiral Sir has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
CANN, Mark James Alexander
Appointed Date: 09 August 2004

Director
CLAYTON PEARSON, Peter Thomas, Lieutenant General
Appointed Date: 21 September 2006
71 years old

Director
HOWARTH, James Gerald Douglas
Appointed Date: 19 March 2009
78 years old

Director
JENKINS, Katherine Maria
Appointed Date: 04 May 2006
45 years old

Director
MANSFIELD, Laurence
Appointed Date: 30 March 1999
82 years old

Director
MUIR, James William Charles
Appointed Date: 31 October 2013
84 years old

Director
PEROWNE, James Francis, Sir
Appointed Date: 01 March 2002
78 years old

Director
ROBERTSON, George Islay Macneil, The Rt Hon Lord
Appointed Date: 04 November 2004
79 years old

Director
SHARLAND, Nicholas Richard
Appointed Date: 06 March 2017
59 years old

Director
THOMSON, Allan
Appointed Date: 16 March 2016
61 years old

Director
WILES, Matthew John Gethin
Appointed Date: 11 June 2015
64 years old

Resigned Directors

Secretary
LEIGHTON, Barry
Resigned: 12 June 2000
Appointed Date: 30 March 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Resigned: 28 March 2002
Appointed Date: 12 June 2000

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 August 2004
Appointed Date: 28 March 2002

Director
BRANDRETH, Gyles Daubeney
Resigned: 17 May 2007
Appointed Date: 01 March 2002
77 years old

Director
CASEY, Terence, Warrant Officer
Resigned: 31 October 2013
Appointed Date: 07 June 2012
61 years old

Director
CASS, Steven Paul
Resigned: 06 March 2017
Appointed Date: 31 October 2013
59 years old

Director
CITY ROAD REGISTRARS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
35 years old

Director
CRWYS WILLIAMS, David Owen, Air Vice Marshal
Resigned: 19 March 2015
Appointed Date: 30 March 1999
85 years old

Director
DAVIDSON, James Cameron
Resigned: 13 October 2013
Appointed Date: 24 March 2009
72 years old

Director
DAVIDSON, James Cameron
Resigned: 05 July 2006
Appointed Date: 30 March 1999
72 years old

Director
DENARO, Arthur George, Major General
Resigned: 28 February 2003
Appointed Date: 30 March 1999
77 years old

Director
DUNCAN, Alastair David Arton, Major General
Resigned: 01 July 2008
Appointed Date: 24 November 2005
73 years old

Director
EVANS, Timothy Paul, Major General
Resigned: 31 October 2013
Appointed Date: 28 June 2012
63 years old

Director
GREGG, Paul Richard
Resigned: 24 June 2004
Appointed Date: 25 October 2002
84 years old

Director
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Resigned: 17 February 2003
Appointed Date: 26 February 2001
87 years old

Director
HEWITT, Peter Lionel Raleigh
Resigned: 20 March 2014
Appointed Date: 31 October 2013
72 years old

Director
HUNT, Rex Masterman, Sir
Resigned: 01 March 2002
Appointed Date: 30 March 1999
99 years old

Director
MARRIOTT, Patrick Claude, Maj Gen
Resigned: 23 February 2012
Appointed Date: 19 November 2009
67 years old

Director
RITCHIE, Andrew Stephenson, Major General
Resigned: 28 June 2012
Appointed Date: 25 October 2002
72 years old

Director
RUTHERFORD-JONES, David John, Major General
Resigned: 19 November 2009
Appointed Date: 22 November 2007
67 years old

Director
SCRIMGEOUR, Michelle Sylvia
Resigned: 13 April 2013
Appointed Date: 23 February 2012
62 years old

Director
SLATER, Jock, Admiral Sir
Resigned: 01 March 2002
Appointed Date: 30 March 1999
87 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Mr Mark James Alexander Cann
Notified on: 1 March 2017
60 years old
Nature of control: Has significant influence or control

BRITISH FORCES FOUNDATION Events

07 Apr 2017
Appointment of Nicholas Richard Sharland as a director on 6 March 2017
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Apr 2017
Termination of appointment of Steven Paul Cass as a director on 6 March 2017
30 Nov 2016
Group of companies' accounts made up to 31 March 2016
19 Apr 2016
Appointment of Allan Thomson as a director
...
... and 108 more events
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned;director resigned
06 Apr 1999
Director resigned
06 Apr 1999
Registered office changed on 06/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
30 Mar 1999
Incorporation