THE PAPWORTH AND ENHAM FOUNDATION

Profile THE PAPWORTH AND ENHAM FOUNDATION

Actual on 01.09.2021
Company name
THE PAPWORTH AND ENHAM FOUNDATION
copy
copied
Company number
00502119
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, 07 December 1951
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
copy
copied
Registered office address
ENHAM PLACE, ENHAM ALAMEIN, HANTS, ANDOVER, SP11 6JS
copy
copied

PSC and Officers THE PAPWORTH AND ENHAM FOUNDATION

Officers

(as of 18.09.2020)

AZIZ, Khalid, Professor
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: Enham Place, Enham Alamein, Andover, Hants, SP11 6JS
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
BLAKE, Mark Colin
Status: Active
Appointed on: Friday, 25 March 2016
Correspondence address: Bernard Sunley Centre Papworth Everard, Cambridge, England, CB23 3RG
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance Director
Country of residence: England
GUNN, Heath
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: Enham Place, Enham Alamein, Andover, Hants, SP11 6JS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
KENT, Susan Katherine
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: Enham Place, Enham Alamein, Andover, Hants, SP11 6JS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILLIAMS, Simon Edward Guy
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Enham Trust Enham Place, Enham Alamein, Andover, England, SP11 6JS
Role: Secretary
DEVERILL, Graham
Status: Not active
Appointed on: Sunday, 06 March 2011
Resigned on: Friday, 21 December 2012
Correspondence address: Enham Place, Enham Alamein, Andover, Hants, SP11 6JS
Role: Secretary
OSBORNE, Antony Eric
Status: Not active
Appointed on: Thursday, 23 May 2013
Resigned on: Friday, 29 April 2016
Correspondence address: Bernard Sunley Centre Papworth Everard, Cambridge, England, CB23 3RG
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director Of Finance And Central Services
Country of residence: England
CROOKENDEN, George Wayet Derek
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Monday, 01 December 2003
Correspondence address: Fitzroy Farm, Reach, Newmarket, Cambridgeshire, CB5 0JD
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Retired
DUBERLY, Archibald Hugh, Sir
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Monday, 05 November 2012
Correspondence address: Place House, Great Staughton, Huntingdon, Cambs, PE19 5BB
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAMBERLAIN, Roderick Alan
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Monday, 07 November 2011
Correspondence address: Pykes House, Highclere, Newbury, Berkshire, RG20 9QY
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Management Consultant
Country of residence: England
BRIDGEWATER, Adrian Alexander
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Monday, 10 November 2008
Correspondence address: Manor Farm, High Street, Great Eversden, Cambridgeshire, CB3 7HW
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Publisher
Country of residence: England
MACLAY, Mark Paton
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Monday, 10 November 2008
Correspondence address: Sladen Cottage, Binley, Andover, Hampshire, SP11 6HA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Farmer And Chartered Surveyor
Country of residence: England
ST QUINTIN, Peter Roderick
Status: Not active
Resigned on: Monday, 10 November 2008
Correspondence address: Swampton House, Swampton, St Mary Bourne, Hants, SP11 6AR
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Landscape Gardener
Country of residence: England
HORN, Bernard Philip
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Monday, 19 May 2014
Correspondence address: Derrydown House, Derry Down, St. Mary Bourne, Andover, Hampshire, SP116BS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DASGUPTA, Ashish Brata
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Monday, 26 September 2011
Correspondence address: 13 Field Way, Cambridge, Cambridgeshire, CB1 8RW
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: England
PRIOR-PALMER, Doreen, Lady
Status: Not active
Resigned on: Saturday, 04 January 1992
Correspondence address: Appleshaw House, Appleshaw, Andover, Hampshire, SP11 9BT
Nationality: British
Date of birth: June 1920
Role: Director
PUSSARD, Gail Veronica
Status: Not active
Appointed on: Tuesday, 09 September 1997
Resigned on: Saturday, 29 November 2003
Correspondence address: 1 Firwood Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1HN
Role: Secretary
DEAL, Mark, Dr
Status: Not active
Appointed on: Friday, 21 December 2012
Resigned on: Saturday, 31 March 2018
Correspondence address: Enham Place, Enham Alamein, Andover, Hants, SP11 6JS
Role: Secretary
ASHDOWN, Richard
Status: Not active
Appointed on: Saturday, 29 November 2003
Resigned on: Sunday, 06 March 2011
Correspondence address: 16 Swordfish Drive, Christchurch, Dorset, BH23 4TP
Nationality: British
Role: Secretary
BURTON, Michael John
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Thursday, 01 April 2004
Correspondence address: 4a Langton Way, London, SE3 7TL
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
WILKINSON, Peta Wendy
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Thursday, 08 December 2016
Correspondence address: Enham Place, Enham Alamein, Andover, Hants, SP11 6JS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
PARISH, Joan Dorothy
Status: Not active
Resigned on: Thursday, 09 November 1995
Correspondence address: Church Farm, Boxworth, Cambridgeshire, CB3 8IZ
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Independent
MICKLETHWAIT, John Douglas Pelham
Status: Not active
Appointed on: Monday, 17 October 1994
Resigned on: Thursday, 13 November 2003
Correspondence address: Latches, Hurst Bourne Tarrant, Andover, Hampshire, SP11 0BJ
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
LEACH, Gillian Elizabeth Elsie
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Tuesday, 01 November 2016
Correspondence address: Enham Place, Enham Alamein, Andover, Hants, SP11 6JS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Solicitor (Retired)
Country of residence: England
BAGG, Adrian
Status: Not active
Appointed on: Friday, 24 May 2013
Resigned on: Tuesday, 08 April 2014
Correspondence address: Bernard Sunley Centre Papworth Everard, Cambridge, England, CB23 3RG
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
BENNETT, Peter John
Status: Not active
Resigned on: Tuesday, 09 September 1997
Correspondence address: 19 Falkland Drive, Newbury, Berkshire, RG14 6SQ
Role: Secretary
SEBAG-MONTEFIORE, David
Status: Not active
Resigned on: Tuesday, 18 October 1994
Correspondence address: The Red House, Rambridge Park, Andover, Hampshire, SP11 9BY
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired Farmer
MCDERMOTT, Victoria Elizabeth Margaret
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Wednesday, 08 November 2017
Correspondence address: Enham Place, Enham Alamein, Andover, Hants, SP11 6JS
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Chief Executive
Country of residence: England
CHANCELLOR, Nigel Hugh Mosman, Dr
Status: Not active
Appointed on: Wednesday, 30 October 1991
Resigned on: Wednesday, 10 December 1997
Correspondence address: Trinity Hall, Trinity Lane, Cambridge, Cambridgeshire, CB3 1TJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Joan Margaret
Status: Not active
Resigned on: Wednesday, 11 August 1993
Correspondence address: The Roos, Whitchurch, Hants, RG28 7AD
Nationality: British
Date of birth: July 1932
Role: Director
GLOSSOP, Robert Charles
Status: Not active
Resigned on: Wednesday, 11 September 1996
Correspondence address: Ormersfield House, Dogmersfield, Basingstoke, Hampshire, RG27 8TA
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Managing Director (Joint) Clover Leaf Cars Ltd
Country of residence: England
BRASHAW, John Robert Littlewood
Status: Not active
Resigned on: Wednesday, 14 October 1992
Correspondence address: Nuns Manor, Shepreth, Royston, Hertfordshire, SG8 6RF
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASHAM OF ILTON
Status: Not active
Resigned on: Wednesday, 14 October 1992
Correspondence address: Dykes Hill House, Masham, Ripon, North Yorkshire, HG4 4NS
Role: Corporate Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 19 October 2016
Legal form: Persons With Significant Control Statement
Enham Trust
Status: Active
Notified on: Friday, 23 October 2020
Correspondence address: Enham Trust Andover, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Nature of control:

Voting Rights 50 To 75 Percent As Firm

Missing name
Status: Not active
Notified on: Wednesday, 19 October 2016
Legal form: Persons With Significant Control Statement