BRITTEN-PEARS FOUNDATION(THE)

Profile BRITTEN-PEARS FOUNDATION(THE)

Actual on 01.07.2021
Company name
BRITTEN-PEARS FOUNDATION(THE)
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Company number
02071223
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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, 05 November 1986
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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 Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
91012 - Archives activities
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
THE RED HOUSE, GOLF LANE, SUFFOLK, ALDEBURGH, IP15 5PZ
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PSC and Officers BRITTEN-PEARS FOUNDATION(THE)

Officers

(as of 19.09.2020)

ELLIS, Vernon James, Sir
Status: Active
Appointed on: Saturday, 10 June 2017
Correspondence address: The Red House Golf Lane, Aldeburgh, Suffolk, IP15 5PZ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Chairman
Country of residence: England
FAULDER, Sarah Mary
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: The Red House Golf Lane, Aldeburgh, Suffolk, IP15 5PZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
HAY, Jane Scott
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: The Red House Golf Lane, Aldeburgh, Suffolk, IP15 5PZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: International Managing Director
Country of residence: England
HEATH, Penelope Chloe
Status: Active
Appointed on: Thursday, 21 March 2013
Correspondence address: 9 Wilberforce Road, Cambridge, England, CB3 0EQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Art Conservator
Country of residence: England
HIGGINS, Christopher Francis, Professor
Status: Active
Appointed on: Wednesday, 24 May 2017
Correspondence address: Stradbroke Town Farm Westhall, Halesworth, England, IP19 8NY
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Retired
Country of residence: England
HOWES, Christopher Kingston, Sir
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Westerly House Park Road, Aldeburgh, England, Suffolk, IP15 5EL
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director And Adviser
Country of residence: England
MALLINSON, Angela Marie Christine
Status: Active
Appointed on: Wednesday, 24 May 2017
Correspondence address: 8 Crieff Road, London, England, SW18 2EA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Music Agent
Country of residence: England
MCKENDRICK, Scot, Dr
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: The British Library 96 Euston Road, London, England, NW1 2DB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Head Of Western Heritage Collections
Country of residence: England
NICHOLLS, Keith Arthur
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: The Red House Golf Lane, Aldeburgh, Suffolk, IP15 5PZ
Role: Secretary
RIVERS, Oliver Max
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: The Red House Golf Lane, Aldeburgh, Suffolk, IP15 5PZ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Consultant And Finance Director
Country of residence: England
SUSSKIND, Janis Elizabeth
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Aldwych House 71-91 Aldwych, BOOSEY & HAWKES MUSIC PUBLISHERS, London, United Kingdom, WC2B 4HN
Nationality: British,American
Date of birth: November 1952
Role: Director
Occupation: Music Publishing Director
Country of residence: England
PRETTEJOHN, Nicholas Edward Tucker
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 09 June 2017
Correspondence address: The Red House Golf Lane, Aldeburgh, United Kingdom, Suffolk, IP15 5PZ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
KENYON, Ghislaine
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Friday, 12 June 2015
Correspondence address: The Red House Golf Lane, Aldeburgh, United Kingdom, Suffolk, IP15 5PZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Arts Education Consultant
Country of residence: England
BLAKEMAN, Edward Graham
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Friday, 30 June 2017
Correspondence address: 50 Icknield Close, Wendover, Aylesbury, United Kingdom, Buckinghamshire, HP22 6HG
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Editor, Bbc Radio 3
Country of residence: United Kingdom
FANE, Andrew William Mildmay
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Friday, 30 June 2017
Correspondence address: The Red House Golf Lane, Aldeburgh, United Kingdom, Suffolk, IP15 5PZ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
IRVINE, Sally, Dr
Status: Not active
Appointed on: Monday, 24 November 2008
Resigned on: Friday, 30 June 2017
Correspondence address: Fig Tree House Church Walk, Aldeburgh, England, Suffolk, IP15 5DU
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Management Consultant
Country of residence: England
POTTER, Andrew John
Status: Not active
Resigned on: Monday, 06 November 1995
Correspondence address: 91 Hazel Crescent, Kidlington, Oxfordshire, OX5 1EL
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Music Publisher
MILNE, Ronald Robert
Status: Not active
Appointed on: Saturday, 07 March 2009
Resigned on: Monday, 31 August 2009
Correspondence address: 24 Charlbert Court, Charlbert Street, London, NW8 7BX
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Librarian
DREW, David
Status: Not active
Resigned on: Saturday, 24 April 1999
Correspondence address: 12 Favart Road, London, SW6 4AZ
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Music Publisher
BANKS, Christine Anne
Status: Not active
Appointed on: Wednesday, 10 November 2004
Resigned on: Sunday, 30 June 2013
Correspondence address: 20h Crown Street, Aberdeen, Aberdeenshire, AB11 6AY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Library Curator
Country of residence: Scotland
GADDES, Richard
Status: Not active
Appointed on: Saturday, 07 March 2009
Resigned on: Sunday, 30 June 2013
Correspondence address: 480 Park Avenue, Apt 12-H, New York, United States, N.Y., 10022
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: Usa
PERITON, Noel Macdonald
Status: Not active
Resigned on: Sunday, 31 August 2008
Correspondence address: 14 Claremont Avenue, Esher, Surrey, KT10 9JD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MITCHELL, Donald Charles Peter, Dr
Status: Not active
Resigned on: Thursday, 05 October 2000
Correspondence address: 83 Ridgmount Gardens, London, WC1E 7AY
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Musicologist
RAMSBOTTOM, Philip
Status: Not active
Appointed on: Monday, 24 November 2008
Resigned on: Thursday, 30 June 2016
Correspondence address: 15a Clarendon Gardens, London, England, W9 1AY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ZISMAN, Sybella Jane
Status: Not active
Appointed on: Tuesday, 24 November 2009
Resigned on: Thursday, 30 June 2016
Correspondence address: 14 Cowley Street, London, England, SW1P 3LZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director Of Corporate Finance
Country of residence: England
BURY, Stephen John, Dr
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Tuesday, 16 March 2010
Correspondence address: British Library 96 Euston Road, London, NW1 2DB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Librarian
Country of residence: Uk
CAPLAN, Isador
Status: Not active
Resigned on: Tuesday, 17 January 1995
Correspondence address: The Old Stables River Lane, Petersham, Richmond, Surrey, TW10 7AG
Nationality: British
Date of birth: April 1912
Role: Director
Occupation: Solicitor (Retired)
WILD, Tessa Jane
Status: Not active
Appointed on: Monday, 24 November 2008
Resigned on: Tuesday, 19 July 2011
Correspondence address: 19 Lansdowne Gardens, London, SW8 2EQ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Curator
Country of residence: United Kingdom
TOOLEY, John, Sir
Status: Not active
Resigned on: Tuesday, 19 October 1999
Correspondence address: 32 First Street, London, SW3 2LD
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Company Director
SAMUEL, Rhian, Doctor
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Tuesday, 23 October 2001
Correspondence address: 47 York Terrace East, London, NW1 4PT
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Univ.Teacher
THORPE, Marion Donata
Status: Not active
Resigned on: Tuesday, 23 October 2001
Correspondence address: 2 Orme Square, London, W2 4RS
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Musicologist
BERKELEY, Michael Fitzhardinge
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Tuesday, 30 June 2009
Correspondence address: 49 Blenheim Crescent, London, W11 2EF
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Composer
Country of residence: United Kingdom
CARNWATH, Robert, The Hon Lord Justice
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Tuesday, 30 June 2009
Correspondence address: 3 Kensington Park Gardens, London, W11 3HB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Lord Justice Of Appeal
Country of residence: United Kingdom
OLIVER, Stephen
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 30 June 2009
Correspondence address: 3 Lloyds Place, London, SE3 0QE
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Special Commissioner
Country of residence: United Kingdom
BRAZIER, Caroline
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Wednesday, 01 April 2020
Correspondence address: The British Library Euston Road, London, United Kingdom, NW1 2DB
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Librarian
Country of residence: England
MATTHEWS, Colin Herbert
Status: Not active
Resigned on: Wednesday, 01 April 2020
Correspondence address: 3 Manchuria Road, London, SW11 6AF
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Composer
Country of residence: United Kingdom
EVANS, John, Dr
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Wednesday, 06 June 2007
Correspondence address: 44 Brooksby Street, London, N1 1HA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Bbc Executive
FISHER, Mark
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Wednesday, 06 June 2007
Correspondence address: 110 Victoria Street, Stoke On Trent, ST4 6DU
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Member Of Parliament
Country of residence: United Kingdom
ARNOLD, Amanda Jane
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Wednesday, 12 December 2018
Correspondence address: 9 Manor Close, Great Horkesley, Colchester, Essex, CO6 4AR
Nationality: British
Role: Secretary
COBBE, Hugh Michael Thomas
Status: Not active
Resigned on: Wednesday, 13 October 2004
Correspondence address: Fox House, North End, Newbury, Berkshire, RG20 0AY
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Consultant Musicologist
Country of residence: United Kingdom
PERITON, Noel Macdonald
Status: Not active
Resigned on: Wednesday, 14 May 2008
Correspondence address: 14 Claremont Avenue, Esher, Surrey, KT10 9JD
Role: Secretary
BRITTEN-PEARS FOUNDATION (THE)
Status: Not active
Appointed on: Monday, 24 November 2008
Resigned on: Wednesday, 20 March 2019
Correspondence address: 55 Danbury Street, London, United Kingdom, N1 8LE
Role: Corporate Director
Place registered: ENGLAND/WALES
Registration number: 02071223
CARTER, Peter Alan
Status: Not active
Resigned on: Wednesday, 30 June 2010
Correspondence address: 84 Broom Road, Teddington, Middlesex, TW11 9NY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Solicitor
Country of residence: England
SUSSKIND, Janis Elizabeth
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Wednesday, 30 June 2010
Correspondence address: 15 Ravenshaw Street, London, NW6 1NP
Nationality: British,American
Date of birth: November 1952
Role: Director
Occupation: Music Publisher
Country of residence: England
ZISMAN, Sybella Jane
Status: Not active
Appointed on: Monday, 24 November 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 55 Danbury Street, London, N1 8LE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director Of Corporate Finance
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 01 April 2017
Legal form: Persons With Significant Control Statement
Britten Pears Arts
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: Snape Maltings Concert Hall Saxmundham, England, Suffolk
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Voting Rights 75 To 100 Percent

Snape Maltings
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: Snape Maltings Concert Hall Saxmundham, England, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 01 April 2017
Legal form: Persons With Significant Control Statement
Show all records Hide