GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)

Profile GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)

Actual on 01.04.2021
Company name
GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)
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Company number
01596945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 November 1981
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Accounts

Actual

First 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 Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, RG7 3YG
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PSC and Officers GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)

Officers

(as of 19.09.2020)

EVANS, Deirdre Therese
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: England
NOVELL, Maria Elizabeth
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Fundraising Director
Country of residence: England
STAFFORD, Patricia Mary
Status: Active
Appointed on: Wednesday, 08 February 2012
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Independant Marketing And Advertising Consultant
Country of residence: England
WALTHER-CAINE, Phillippa Tracey
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Role: Secretary
WILSON, Emma Jane
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Marketing Director
Country of residence: England
HOLDING, David Brian
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Friday, 03 September 1999
Correspondence address: 5 Braemar Court, Liston Road, Marlow, Buckinghamshire, SL7 1EP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Public Relations Manager
SHARPLES, David Allan
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 04 May 2007
Correspondence address: 15 Saville Place, Bristol, Avon, BS8 4EJ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Finance Director
OXLEY, Julian Christopher
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: Applecroft, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NT
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director General
SYLVESTER, Gillian Patricia
Status: Not active
Appointed on: Wednesday, 17 March 1999
Resigned on: Friday, 11 February 2000
Correspondence address: 53 London Road, Wokingham, Berkshire, RG40 1YA
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Trading Manager
SMITH, Terence Dudley
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: 134 Burnham Lane, Slough, Berkshire, SL1 6LY
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Finance And Audit Manager
CORDINGLEY, Susan Jane
Status: Not active
Appointed on: Thursday, 25 October 2001
Resigned on: Friday, 13 May 2005
Correspondence address: 1 Sharon Road, Chiswick, London, W4 4PD
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
WARR, Gillian Bridget
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 17 April 2009
Correspondence address: Burrow Farmhouse, Holcombe Rogus, Wellington, Somerset, TA21 0NE
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chief Executive
REGER, Richard Michael
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Friday, 20 February 2009
Correspondence address: 26 Selwyn Avenue, Richmond, Uk, Surrey, TW9 2HA
Role: Secretary
SCOURSE, Jon
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Friday, 20 July 2001
Correspondence address: Ramblers, Beech Road, Tokers Green, Reading, Berkshire, RG4 9EH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Senior Fundraising Manager
GEORGE, Jayne Francine
Status: Not active
Appointed on: Tuesday, 20 May 2008
Resigned on: Friday, 22 December 2017
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Charity Director
Country of residence: England
MACDONALD, Morag Eileen
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Friday, 25 April 2003
Correspondence address: 50 Russell Street, Reading, Berkshire, RG1 7XH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
HERBERT, Andrew Charles
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Friday, 28 June 2002
Correspondence address: 8 Albert Street, Tring, Hertfordshire, HP23 6AU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Business Consultant
RADEVSKY, Alison Jane
Status: Not active
Resigned on: Friday, 29 May 1998
Correspondence address: South Cottage, Whites Lane, Beenham, Berks, RG7 5LW
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director Of Marketing
GRIFFITHS, Natalie Jabe
Status: Not active
Appointed on: Friday, 20 February 2009
Resigned on: Monday, 01 March 2010
Correspondence address: Barn Cottage Bury Barn, Lechlade Road, Burford, Oxfordshire, OX18 4JF
Role: Secretary
SEMPLE ASSOCIATES LTD
Status: Not active
Appointed on: Sunday, 31 July 2011
Resigned on: Monday, 05 September 2011
Correspondence address: Ropery House 16 - 18, The Cross Wivenhoe, Colchester, United Kingdom, CO7 9QN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05906078
FARRAR, Jill
Status: Not active
Appointed on: Wednesday, 17 March 1999
Resigned on: Monday, 11 April 2005
Correspondence address: 6 Sewell Close, Cold Ash, Thatcham, Berkshire, RG18 9JR
Role: Secretary
DARTON, Christopher Harwood
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 21 August 2000
Correspondence address: 134 London Road, Twickenham, Middlesex, TW1 1HD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Corporate Development Manager
Country of residence: England
CARROLL, John Thomas
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Monday, 31 March 1997
Correspondence address: 9 Livonia Road, Sidmouth, Devon, EX10 9JB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
WEATHERILL, Barry Nicholas Aubrey
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Saturday, 30 October 2010
Correspondence address: Monks Revel Monks Walk, South Ascot, Ascot, Berkshire, SL5 9AZ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Solicitor
Country of residence: England
MAFICO, Chinembiri Nancy
Status: Not active
Appointed on: Monday, 05 September 2011
Resigned on: Sunday, 04 March 2012
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Role: Secretary
FARRAR, Jill
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Sunday, 31 July 2011
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Role: Secretary
SEMPLE ASSOCIATES LTD
Status: Not active
Appointed on: Sunday, 04 March 2012
Resigned on: Thursday, 01 November 2012
Correspondence address: 16 - 18, The Cross Wivenhoe, Colchester, United Kingdom, CO7 9QN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05906078
WEBSTER, John Dudley
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Thursday, 19 December 1996
Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
MOLYNEUX, Jonathan David
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Thursday, 22 March 2001
Correspondence address: Frog Hall Hitches Lane, Fleet, Hampshire, GU13 8HX
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director Of Finance
PEY, Thomas Martin
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 30 September 2010
Correspondence address: Bumblers Cottage High Street, St. Florence, Tenby, United Kingdom, Dyfed, SA70 8LN
Nationality: Irish
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOWTH, Timothy Walter John
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 31 August 2017
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Finance Director
Country of residence: England
GORDON, Bruce Malcolm
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 19 July 2011
Correspondence address: Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BEHARRELL, John Michael
Status: Not active
Resigned on: Tuesday, 29 September 1992
Correspondence address: Rose Cottage Woodside Lane, Winkfield, Windsor, Berkshire, SL4 2PN
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Solicitor (Retired)
WHITEROW, John Christopher
Status: Not active
Appointed on: Tuesday, 20 May 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: 51 Cranley Gardens, Muswell Hill, London, N10 3AB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Director
Country of residence: England
ROBERTSON, John Windeler
Status: Not active
Resigned on: Wednesday, 02 March 1994
Correspondence address: Eckensfield Barn, Compton, Chichester, West Sussex, PO18 9NT
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
Country of residence: England
WALTERS, Nicholas Allan
Status: Not active
Resigned on: Wednesday, 04 December 1996
Correspondence address: Kandivlee Black Pond Lane, Farnham Royal, Slough, Berkshire, SL2 3ED
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Dir Of Publicity & Fund Raisin
Country of residence: United Kingdom
NOVELL, Maria Elizabeth
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Wednesday, 06 June 2018
Correspondence address: Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Marketing Manager
Country of residence: England
SMITH, Martyn Robert
Status: Not active
Appointed on: Saturday, 30 October 2010
Resigned on: Wednesday, 08 February 2012
Correspondence address: 61 Esmond Road, London, England, W4 1JE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Finance Director
Country of residence: England
CROWE, Gordon
Status: Not active
Resigned on: Wednesday, 17 March 1999
Correspondence address: 1 Wendan Road, Newbury, Berkshire, RG14 7AG
Role: Secretary
BILLINGTON, Steve
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Wednesday, 28 February 2007
Correspondence address: 32 Mildred Avenue, Watford, Uk, Hertfordshire, WD18 7DZ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director Of Marketing
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

The Guide Dogs For The Blind Association
Status: Active
Notified on: Sunday, 14 August 2016
Correspondence address: Hillfields Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control