INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) LIMITED

Profile INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) LIMITED

Actual on 01.10.2020
Company name
INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) LIMITED
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Company number
00066523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 July 1900
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
94910 - Activities of religious organizations
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Registered office address
UNIT 11 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JA
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PSC and Officers INTERCONTINENTAL CHURCH SOCIETY (NOMINEES) LIMITED

Officers

(as of 18.09.2020)

BROMLEY, Richard William, Reverend
Status: Active
Appointed on: Wednesday, 02 January 2013
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, England, Coventry, CV4 8JA, Unit 11
Role: Secretary
JACKSON, Richard Charles, The Rt Revd
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Bishop
Country of residence: England
SCRIVEN, Henry William, The Rt Revd
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retired
Country of residence: England
TYNDALL, Ann Christine
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Housewife
Country of residence: Belgium
WELLER, Christopher Stewart
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: England
WHITE, David Mccahon
Status: Active
Appointed on: Thursday, 11 April 2013
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: England
LUSON, Peter Ian
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Friday, 13 June 2008
Correspondence address: 39 Campriano Drive, Warwickshire, Warwick, CV34 4NQ
Role: Secretary
HEALEY, John David
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Friday, 15 April 2005
Correspondence address: 24 Clarence Road, West Midlands, Sutton Coldfield, B74 4AE
Role: Secretary
JOHNSON, Brian, The Reverend
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Friday, 19 December 2003
Correspondence address: 11a Lynton Park Road, Cheshire, Cheadle Hulme, SK8 6JA
Role: Secretary
FAIRLAMB, Ronald Walter
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: The Willows 145 Ireton Avenue, Surrey, Walton On Thames, KT12 1EN
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Retired
ELTON, Clarence Edward, Revd
Status: Not active
Resigned on: Monday, 08 June 1992
Correspondence address: 76 Church Road, Milford, Surrey, Godalming, GU8 5JD
Nationality: British
Date of birth: January 1909
Role: Director
Occupation: Clerk In Holy Orders-Retd
STRANGE, Alan Michael, The Reverend Canon
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Monday, 13 December 2004
Correspondence address: Holy Trinity Rectory, 17 Essex Street, Norfolk, Norwich, NR2 2BL
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Clergyman Clerk In Holy Orders
Country of residence: United Kingdom
EAVES, Brian Maxwell, The Reverend
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Monday, 14 June 2010
Correspondence address: Browning Road, Herefordshire, Ledbury, HR8 2GA, 17
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Clergyman
HEGARTY, Gerald, The Revd
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Monday, 14 June 2010
Correspondence address: 39 Lakeside, Oxfordshire, Oxford, OX2 8JF
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chaplain
MOORE, John Richard, The Revd Canon
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Monday, 14 June 2010
Correspondence address: 26 Jourdain Park, Warwickshire, Warwick, CV34 6FJ
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired
ROBBINS, Keith Christopher
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Saturday, 14 January 2017
Correspondence address: Bramerton Road, England, Kent, Beckenham, BR3 3PB, 24
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SADLER, Dennis
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Saturday, 17 September 2016
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, England, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Retired Lecturer
Country of residence: United Kingdom
KENDALL, Thomas Joseph
Status: Not active
Appointed on: Tuesday, 21 March 1995
Resigned on: Saturday, 21 June 2003
Correspondence address: Tilt House West 24 Stoke Road, Surrey, Cobham, KT11 3BD
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retired
BOARD, Lindsay Bernard
Status: Not active
Resigned on: Saturday, 29 April 1995
Correspondence address: 29 Hyde Vale, Greenwich, London, SE10 8QQ
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired Director Bp Group
NEWHOUSE, John David Richard
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 23 Revell Road, Surrey, Kingston Upon Thames, KT1 3SL
Role: Secretary
NEWHOUSE, John David Richard
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 23 Revell Road, Surrey, Kingston Upon Thames, KT1 3SL
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Assistant General Secretary
WILLIAMS, David
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Thursday, 29 June 2006
Correspondence address: 24 The Beeches, Wrexham Road, Flintshire, Hope, LL12 9NX
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Business Consultant
BUBBERS, David Bramwell, Reverend
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Tuesday, 09 May 1995
Correspondence address: 2 Earlsmead Court, 15 Granville Road, East Sussex, Eastbourne, BN20 7HE
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired Minister Of Religion
HEALEY, John David
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 12 July 2011
Correspondence address: 24 Clarence Road, West Midlands, Sutton Coldfield, B74 4AE
Role: Secretary
DICKSON, John Park
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Tuesday, 18 September 2012
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, England, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASON, Thomas Henry Ambrose, The Revd Canon
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Tuesday, 18 September 2012
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, England, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Clergy
Country of residence: United Kingdom
BIGGS, Laurence John, Reverend
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Tuesday, 18 September 2018
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Minister Of Religion
Country of residence: England
MARSHALL, Angela, The Revd
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Tuesday, 18 September 2018
Correspondence address: Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, Unit 11
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Clergy
Country of residence: France
CROSS, John Henry Laidlaw, The Revn
Status: Not active
Resigned on: Tuesday, 21 March 1995
Correspondence address: 4 Coombe Hill Glade, Surrey, Kingston Upon Thames, KT2 7EF
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Clerk In Holy Orders
SCHMIEGELOW, Patricia Kate, Deaconess
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Tuesday, 22 July 1997
Correspondence address: Waterside, Coln St Aldwyns, Gloucestershire, Cirencester, GL7 5AJ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: General Secretary
SERTIN, Marilyn Eve
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Tuesday, 27 March 2007
Correspondence address: 1 Kiln Field, Station Road, Hampshire, Liss, GU33 7SW
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Housewife
HOARE, Timothy Edward Charles, Sir
Status: Not active
Resigned on: Wednesday, 11 June 1997
Correspondence address: 10 Belitha Villas, London, N1 1PD
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Personnel Consultant
MOORE, John Richard, Reverend Canon
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Wednesday, 13 June 2001
Correspondence address: 14 The Grange Mews, Beverley Road, Warwickshire, Leamington Spa, CV32 6PX
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: International Director
CROWTHER, Donald James, The Revd
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Wednesday, 17 June 1998
Correspondence address: Midhope Pilgrims Way, Kemsing, Kent, Sevenoaks, TN15 6LS
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Clergyman
KIRK, Elizabeth Mary
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Wednesday, 19 June 2002
Correspondence address: Eglantine Fair Close, Frankton, Warwickshire, Rugby, CV23 9PL
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Operations Manager
WATSON, Ian Leslie Stewart, The Reverend Canon
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Wednesday, 19 June 2002
Correspondence address: 23 Bushy End, Heathcote, Warwickshire, Warwick, CV34 6GJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chief Executive
KIRK, Elizabeth Mary
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Wednesday, 26 February 2003
Correspondence address: Eglantine Fair Close, Frankton, Warwickshire, Rugby, CV23 9PL
Role: Secretary
STRANGE, Alan Michael, The Reverend Canon
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Wednesday, 28 September 2011
Correspondence address: Holy Trinity Rectory, 17 Essex Street, Norfolk, Norwich, NR2 2BL
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Clerk In Holy Orders
Country of residence: United Kingdom
IRVING, Donald Richard, The Rev Canon
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 175 Tower Bridge Road, London, SE1 2AQ
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.10.2020)

Intercontinental Church Society
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, 11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent