BRITISH HUMANE ASSOCIATION

Profile BRITISH HUMANE ASSOCIATION

Actual on 01.11.2020
Company name
BRITISH HUMANE ASSOCIATION
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Company number
00185577
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 08 November 1922
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
4 SUITE ONE, BESSEMER ROAD, WALES, CARDIFF, CF11 8BA
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PSC and Officers BRITISH HUMANE ASSOCIATION

Officers

(as of 18.09.2020)

CAMPBELL CAMPBELL-JOHNSTON, Edward
Status: Active
Appointed on: Tuesday, 10 May 2016
Correspondence address: England, London, SW17 8RL, 71 Louisville Road
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
CAMPBELL-JOHNSTON, Anna Michele
Status: Active
Appointed on: Tuesday, 05 December 2017
Correspondence address: United Kingdom, Somerset, Bath, BA2 3AF, 11 Maple Grove
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMPBELL-JOHNSTON, Rachel Frances
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: Bentwichen, Nr South Molton, England, Devon, South Molton, EX36 3HA, Bentwichen House
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Journalidt
Country of residence: England
CANTLAY, Duncan Andrew
Status: Active
Appointed on: Thursday, 10 May 2007
Correspondence address: 9 Park Road, Vale Of Glamorgan, Penarth, CF64 3BD
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Investment Manager
Country of residence: Wales
CHIGNELL, Anthony Hugh
Status: Active
Appointed on: Tuesday, 20 November 2007
Correspondence address: Welson Cottage, Eardisley, United Kingdom, Herefordshire, Eardisley, HR3 6ND, Upper
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FOX, Sarah
Status: Active
Appointed on: Monday, 23 January 2017
Correspondence address: Siuite1, 4 Bessemer Road, Wales, Cardiff, CF11 8BA, Suite 1 4 Bessemer Road, Cardiff
Role: Secretary
GEE, Philip
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: 1 Church Farm Barns, Oving, United Kingdom, Aylesbury, P22 4HG, 1 Church Farm Barns
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Charity Director
Country of residence: United Kingdom
HOLDEN, Anne Elizabeth
Status: Active
Appointed on: Wednesday, 11 July 2018
Correspondence address: United Kingdom, Hertfordshire, Hemel Hempstead, HP3 9SQ, 153 -155 London Road
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Trustee
Country of residence: United Kingdom
NEMKO, Michael Terence
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: Woodhall Avenue, United Kingdom, Middlesex, Pinner, HA5 3DY, 11
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMAIL, John Alexander, Dr
Status: Active
Appointed on: Wednesday, 22 June 2016
Correspondence address: 135b Maplewell Road, England, Leicestershire, Woodhouse Eaves, LE12 8QY, Beechcroft
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Trustee
Country of residence: England
BUTLER, Charles
Status: Not active
Resigned on: Friday, 05 May 2006
Correspondence address: 24 Craddocks Avenue, Surrey, Ashtead, KT21 1PB
Role: Secretary
WHITELEY, Peter, Sir
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Friday, 30 November 2001
Correspondence address: Stoneycross, Yealmpton, Devon, Plymouth, PL8 2JZ
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Retired
CAMPBELL-JOHNSTON, Anna Michele
Status: Not active
Resigned on: Monday, 17 April 2000
Correspondence address: 11 Maple Grove, Bath, BA2 3AF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Aid Worker
Country of residence: United Kingdom
NEWBOLD, Clifford James
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Monday, 24 October 2011
Correspondence address: Wentworth Woodhouse, Wentworth, South Yorkshire, Rotherham, S62 7TQ
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GRANT, Anthony, Sir
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Saturday, 12 June 2010
Correspondence address: The Chase, Knott Park, Oxshott, United Kingdom, Surrey, Leatherhead, KT22 0HR, Whiteacre
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CAMPBELL-JOHNSTON, Michael Alexander Ninian, Reverend
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: The Tappit Hen, Cookshill Salwarpe, Worcestershire, Droitwich Spa
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Priest Society Of Jesus
YOUNGER, John William, Major General Sir
Status: Not active
Appointed on: Tuesday, 26 May 1992
Resigned on: Sunday, 31 December 1995
Correspondence address: Flat 4 Wilbraham Mansions, 10 Wilbraham Place, London, SW1X 9AA
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired
GRANT, Henry Robert Joseph
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Thursday, 01 June 2017
Correspondence address: The Cottage New Road, Cutnall Green, Worcestershire, Droitwich, WR9 0PQ
Nationality: British
Role: Secretary
WALDUCK, Hugh Richard
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Thursday, 01 November 2007
Correspondence address: Lower Woodside, Hertfordshire, Hatfield, AL9 6DJ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Hotel Director
Country of residence: England
FLOYD EWIN, David, Sir
Status: Not active
Resigned on: Thursday, 08 May 2003
Correspondence address: 13 Seabourne Court, Alta Vista Road, Devon, Paignton, TQ4 6DP
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Retired
WILLIAMS, David John
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Thursday, 10 May 2007
Correspondence address: Brooklyn, Llancloudy, Herefordshire, Hereford, HR2 8QW
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
CAMPBELL-JOHNSTON, Benedict
Status: Not active
Resigned on: Thursday, 24 November 2016
Correspondence address: Chiddingstone Hoath, England, Kent, Edenbridge, BR3 6LR, Truggers Oast
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Wine Trade
Country of residence: United Kingdom
RIDGEWELL, Brian John, Dr
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: Fields Road, Chedworth, England, Gloucestershire, Cheltenham, GL54 4NJ, Lower Barn
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Retired
Country of residence: British
RIDGEWELL, Brian John, Dr
Status: Not active
Appointed on: Wednesday, 21 October 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: Fields Road, Chedworth, England, Gloucestershire, Cheltenham, GL54 4NJ, Lower Barn
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BREEN, John Thomas, Dr
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Tuesday, 05 December 2017
Correspondence address: The Tudors, 10 Court Downs Road, United Kingdom, Kent, Beckenham, BR3 6LR, 6
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ELDRIDGE, David John
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Tuesday, 07 July 2015
Correspondence address: A, Howards Lane, England, London, Putney, SW15 6QF, 50
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Solicitor
Country of residence: England
HUNTINGTON WHITELEY, John Miles
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Tuesday, 10 May 2016
Correspondence address: 39 Courtfield Gardens, Flat 4 Courtfield Gardens, England, London, SW5 0PJ, Flat 4
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FORBES, Hamish Stewart, Sir
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Newe, West Approach, Aberdeenshire, Strathdon, AB36 8TY
Nationality: British
Date of birth: February 1916
Role: Director
Occupation: Retired
CAMPBELL-JOHNSTON, Christopher Andrew
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 07 December 2011
Correspondence address: Court Street, United Kingdom, Wiltshire, Sherston, SN16 0LL, 16
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GOULD, Harold
Status: Not active
Resigned on: Wednesday, 12 May 2010
Correspondence address: 12 Sutherland Street, London, SW1V 4LB
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Company Director
Country of residence: England
DENT, Robin John, Sir
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 14 April 1999
Correspondence address: 44 Smith Street, London, SW3 4EP
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired Banker
DUNSTAN, Douglas Francis
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 18 Fir Tree Road, Surrey, Banstead, SM7 1NF
Nationality: British
Date of birth: March 1906
Role: Director
Occupation: Retired
LEE, Anthony Clifford Widdrington
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 2 Prevetts Way, Suffolk, Aldeburgh, IP15 5LT
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 06 June 2016
Legal form: Persons With Significant Control Statement