COLLEGE OF ST. BARNABAS(THE)

Profile COLLEGE OF ST. BARNABAS(THE)

Actual on 01.12.2020

Company name	COLLEGE OF ST. BARNABAS(THE) copy copied
Company number	00061253 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 24 March 1899 copy copied
Accounts	Actual Next accounts made up to 31.08.2020 due by 31.05.2021 Last accounts made up to 31.08.2019
Confirmation statement	Actual Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021 Last statement dated Tuesday, 31 December 2019
Nature of business (SIC)	55900 - Other accommodation 87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled copy copied
Registered office address	BLACKBERRY LANE, LINGFIELD, SURREY, RH7 6NJ copy copied

PSC and Officers COLLEGE OF ST. BARNABAS(THE)

Officers

(as of 18.09.2020)

BEYNON, Peter Lawrence

Status:	Active
Appointed on:	Monday, 01 January 2018
Correspondence address:	Nursery Gardens, England, Lingfield, RH7 6GH, 6
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Retired
Country of residence:	England

BRITTON, Paul John James, Sir

Status:	Active
Appointed on:	Monday, 26 March 2012
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Civil Servant
Country of residence:	United Kingdom

DIGGORY, Richard Edwin Peter

Status:	Active
Appointed on:	Monday, 01 January 2018
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Retired
Country of residence:	England

HEPWORTH, Vivien Mary

Status:	Active
Appointed on:	Sunday, 07 August 2005
Correspondence address:	Cyder Barn, Station Road, Surrey, Lingfield, RH7 6EF
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Retired
Country of residence:	England

JESSUP, David Michael John

Status:	Active
Appointed on:	Saturday, 15 March 2014
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Certified Chartered Accountant
Country of residence:	England

LUCKHOO, Keith Robert Lionel

Status:	Active
Appointed on:	Friday, 25 March 2011
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Barrister
Country of residence:	England

MONFRIES, Shiona

Status:	Active
Appointed on:	Monday, 22 March 2010
Correspondence address:	Mill Lane Station Road, Dormansland, England, Surrey, Lingfield, RH7 6NL, Nobles Green
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Retired
Country of residence:	England

PROCTOR, Anthony

Status:	Active
Appointed on:	Monday, 26 March 2012
Correspondence address:	Blackberry Lane, England, Surrey, Lingfield, RH7 6NJ, College Of St Barnabas
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

SHILLINGFORD, Anthony Graham

Status:	Active
Appointed on:	Friday, 25 March 2011
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	October 1930
Role:	Director
Occupation:	Reitred
Country of residence:	England

TAYLOR, Cynthia Margaret

Status:	Active
Appointed on:	Monday, 01 January 2018
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	April 1940
Role:	Director
Occupation:	Retired
Country of residence:	England

WILKIN, Paul Guy Foster

Status:	Active
Appointed on:	Monday, 14 March 2016
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Role:	Secretary

WILLIAMS, Martyn Douglas

Status:	Active
Appointed on:	Sunday, 07 September 2014
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Consultant
Country of residence:	England

GILBERT, Phillip Mark, Rev

Status:	Not active
Appointed on:	Monday, 17 March 2014
Resigned on:	Friday, 04 September 2015
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Priest
Country of residence:	England

STOVOLD, Michael John

Status:	Not active
Resigned on:	Friday, 16 October 1998
Correspondence address:	46 Stephenson Drive, West Sussex, East Grinstead, RH19 4BG
Role:	Secretary

CHAPMAN, Peter John Carnell, Doctor

Status:	Not active
Resigned on:	Friday, 17 December 1999
Correspondence address:	Whitestone House Highbrook, West Hoathley, West Sussex, East Grinstead, RH19 4PL
Nationality:	British
Date of birth:	July 1923
Role:	Director
Occupation:	Physician

COPE, John Raymond

Status:	Not active
Appointed on:	Monday, 22 March 2010
Resigned on:	Monday, 01 January 2018
Correspondence address:	Parrock Lane, Upper Hartfield, England, East Sussex, Hartfield, TN7 4AS, Oak Trees
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Retired
Country of residence:	England

PADDICK, Graham, Rev

Status:	Not active
Appointed on:	Monday, 21 March 2011
Resigned on:	Monday, 01 January 2018
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Church Of England Priest
Country of residence:	Uk

PERCIVAL, Kathryn Janet, The Rev'D

Status:	Not active
Appointed on:	Saturday, 31 December 2016
Resigned on:	Monday, 09 September 2019
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Priest - Church Of England
Country of residence:	England

ATTER, David Mark

Status:	Not active
Appointed on:	Monday, 14 December 1992
Resigned on:	Monday, 12 March 2001
Correspondence address:	Tall Oaks, School Lane, St. Johns, East Sussex, Crowborough, TN6 1SE
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Chartered Surveyor

HANSON, Deborah Mary Hazel

Status:	Not active
Appointed on:	Monday, 28 October 1996
Resigned on:	Monday, 13 September 2004
Correspondence address:	Daltons Farm, The Street, Bolney, West Sussex, Haywards Heath, RH17 5PG
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Smallholder

WOOD, Patrick Dale

Status:	Not active
Resigned on:	Monday, 14 December 1992
Correspondence address:	Applecross Ashurst Wood, West Sussex, East Grinstead, RH19 3TD
Nationality:	British
Date of birth:	March 1927
Role:	Director
Occupation:	Chartered Surveyor

KAJUMBA, Daniel, Venerable

Status:	Not active
Appointed on:	Saturday, 15 December 2001
Resigned on:	Monday, 14 March 2016
Correspondence address:	84 Higher Drive, Surrey, Purley, CR8 2HJ
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Priest
Country of residence:	United Kingdom

LUSTY, Peter Alan

Status:	Not active
Appointed on:	Sunday, 07 May 2006
Resigned on:	Monday, 14 March 2016
Correspondence address:	24 The Meades, Dormansland, Surrey, Lingfield, RH7 6PZ
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Accountant
Country of residence:	England

ROSS, William Michael

Status:	Not active
Appointed on:	Monday, 20 March 2000
Resigned on:	Monday, 14 March 2016
Correspondence address:	8 Church Lane, West Sussex, East Grinstead, RH19 3BA
Nationality:	British
Role:	Secretary
Occupation:	Solicitor

TAYLOR, Cynthia Margaret

Status:	Not active
Appointed on:	Monday, 08 May 2000
Resigned on:	Monday, 16 March 2015
Correspondence address:	The Spinney, Brooklands Hammerwood, West Sussex, East Grinstead, RH19 3QA
Nationality:	British
Date of birth:	April 1940
Role:	Director
Occupation:	Nurse
Country of residence:	England

POOL, Timothy Kenneth

Status:	Not active
Appointed on:	Monday, 29 January 2001
Resigned on:	Monday, 18 March 2013
Correspondence address:	College Close, Surrey, Lingfield, RH7 6HG, 6
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

LODGE, Richard Morley, Dr

Status:	Not active
Appointed on:	Wednesday, 22 April 1992
Resigned on:	Monday, 19 March 2007
Correspondence address:	Lake House, Lake View, Dormans Park, West Sussex, East Grinstead, RH19 2LR
Nationality:	British
Date of birth:	March 1932
Role:	Director
Occupation:	Retired

DALE, Patricia

Status:	Not active
Appointed on:	Saturday, 17 October 1998
Resigned on:	Monday, 20 March 2000
Correspondence address:	The Old Borough House, Bossiney, Cornwall, Tintagel, PL34 0AY
Role:	Secretary

ROSS, William Michael

Status:	Not active
Resigned on:	Monday, 20 March 2000
Correspondence address:	8 Church Lane, West Sussex, East Grinstead, RH19 3BA
Nationality:	British
Date of birth:	May 1939
Role:	Director
Occupation:	Solicitor

BUCHANAN, Eric, Revd Canon

Status:	Not active
Appointed on:	Monday, 18 June 2001
Resigned on:	Monday, 21 March 2005
Correspondence address:	8 College Street, Higham Ferrers, Northamptonshire, Rushden, NN10 8DZ
Nationality:	British
Date of birth:	February 1932
Role:	Director
Occupation:	Retired

MCAULEY, Jane

Status:	Not active
Appointed on:	Sunday, 18 June 2000
Resigned on:	Monday, 21 March 2005
Correspondence address:	63 The Leah, Hampshire, Fleet, GU51 5AZ
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Nurse

PHILPOTT, Robert Clyde

Status:	Not active
Resigned on:	Monday, 21 March 2005
Correspondence address:	Abingdon Cottage, Station Road Dormansland, Surrey, Lingfield, RH7 6NL
Nationality:	British
Date of birth:	July 1919
Role:	Director
Occupation:	Retired

BROOKE TURNER, Alan

Status:	Not active
Appointed on:	Monday, 18 June 2001
Resigned on:	Monday, 21 March 2011
Correspondence address:	Poultons Moor Lane, Dormansland, Surrey, Lingfield, RH7 6NX
Nationality:	British
Date of birth:	January 1926
Role:	Director
Occupation:	Retired
Country of residence:	England

SNOW, Campbell Martin Spencer, The Reverend

Status:	Not active
Appointed on:	Thursday, 14 September 2006
Resigned on:	Monday, 22 March 2010
Correspondence address:	28 The Crossways, Surrey, Merstham, RH1 3NA
Nationality:	British
Date of birth:	July 1935
Role:	Director
Occupation:	Clerk In Holy Orders
Country of residence:	England

MONFRIES, John Weir Teasdale

Status:	Not active
Appointed on:	Monday, 12 December 2005
Resigned on:	Monday, 23 March 2009
Correspondence address:	Nobles Green, Mill Lane, Surrey, Dormansland, RH7 6NL
Nationality:	British
Date of birth:	August 1927
Role:	Director
Occupation:	None
Country of residence:	England

MOORE, Graeme John Dundas, Dr

Status:	Not active
Appointed on:	Friday, 17 December 1999
Resigned on:	Monday, 26 March 2012
Correspondence address:	Twitten Cottage, Ropewalk, Alfriston, East Sussex, Polegate, BN26 5SU
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Retired
Country of residence:	England

DUHIG, Paul Bernard

Status:	Not active
Appointed on:	Saturday, 13 December 1997
Resigned on:	Monday, 31 March 2008
Correspondence address:	5 Kingsmead Road, Broadbridge Heath, West Sussex, Horsham, RH12 3LL
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Company Director

CUTLER, Richard Stephen

Status:	Not active
Appointed on:	Saturday, 12 December 1992
Resigned on:	Saturday, 09 December 2000
Correspondence address:	Four Winds Edenvale, Dormans Park, West Sussex, East Grinstead, RH19 2LT
Nationality:	British
Date of birth:	January 1937
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

HILLS, David Graeme Muspratt, Air Vice Marshal (Raf Retd)

Status:	Not active
Resigned on:	Saturday, 09 December 2000
Correspondence address:	Heatherwell House Station Road, Surrey, Lingfield, RH7 6EF
Nationality:	British
Date of birth:	February 1925
Role:	Director
Occupation:	Retired

NEILL, Ivan Delacherois, Very Reverend

Status:	Not active
Resigned on:	Saturday, 09 December 2000
Correspondence address:	York House 194 High Street, East Sussex, Uckfield, TN22 1RD
Nationality:	British
Date of birth:	July 1912
Role:	Director

EDGE-PARTINGTON, Patrick

Status:	Not active
Resigned on:	Saturday, 12 December 1992
Correspondence address:	Basings Furnace Lane, Cowden, Kent, Edenbridge, TN8 7JU
Nationality:	British
Date of birth:	March 1926
Role:	Director
Occupation:	Chartered Accountant

CARNEGIE, Juliett Mariana

Status:	Not active
Resigned on:	Saturday, 15 December 2001
Correspondence address:	Melstock, Ashdown Road, East Sussex, Forest Row, RH18 5BN
Nationality:	British
Date of birth:	February 1924
Role:	Director
Occupation:	Housewife

BENNETT, Hugh Peter Derwyn, The Hon Sir

Status:	Not active
Appointed on:	Saturday, 13 December 1997
Resigned on:	Saturday, 16 January 1999
Correspondence address:	Oaklands, Highbrook, Sussex, Ardingly, RH17 6SS
Nationality:	British/Canadian
Date of birth:	September 1943
Role:	Director
Occupation:	High Court Judge

BLAND, Simon, Lt Colonel Sir

Status:	Not active
Resigned on:	Sunday, 15 June 1997
Correspondence address:	Gabriels Manor, Kent, Edenbridge, TN6 1XF
Nationality:	British
Date of birth:	December 1923
Role:	Director
Occupation:	Retired Comptroller

OGLE, Malcolm Hugh Melvin

Status:	Not active
Appointed on:	Friday, 08 July 2005
Resigned on:	Thursday, 10 May 2007
Correspondence address:	The Garden House, Chelwood Vachery, East Sussex, Nutley, TN22 3HR
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

SETHI, Ingrid, Dr

Status:	Not active
Appointed on:	Monday, 16 March 2015
Resigned on:	Tuesday, 02 April 2019
Correspondence address:	Blackberry Lane, Lingfield, Surrey, RH7 6NJ
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Retired General Practitioner
Country of residence:	England

HARNETT, William Creagh

Status:	Not active
Resigned on:	Tuesday, 08 August 1995
Correspondence address:	Listowel Osmunda Bank, Dormans Park, West Sussex, East Grinstead, RH19 2NB
Nationality:	British
Date of birth:	August 1910
Role:	Director
Occupation:	Retired

CLARK, Hugh Adrian Carstairs Trenchard

Status:	Not active
Resigned on:	Tuesday, 25 March 1997
Correspondence address:	Forest View, Sussex, Forest Row, RH18 5ND
Nationality:	British
Date of birth:	March 1933
Role:	Director
Occupation:	Company Director - Hull Cartridge

CLEMSON, Margaret Rowena

Status:	Not active
Resigned on:	Wednesday, 01 September 1999
Correspondence address:	Blue Cedar, Chapel Lane, Sussex, Forest Row, RH18 5BS
Nationality:	British
Date of birth:	March 1922
Role:	Director
Occupation:	Housewife

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Person with significant control

(as of 01.12.2020)

Missing name

Status:	Active
Notified on:	Saturday, 31 December 2016
Legal form:	Persons With Significant Control Statement