WHITCHURCH SILK MILL TRUST

Profile WHITCHURCH SILK MILL TRUST

Actual on 01.02.2021

Company name	WHITCHURCH SILK MILL TRUST copy copied
Company number	02506000 copy copied
Company status	Active copy copied
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) copy copied
Incorporated on	Friday, 25 May 1990 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, 25 May 2021 due by Tuesday, 08 June 2021 Last statement dated Monday, 25 May 2020
Nature of business (SIC)	91030 - Operation of historical sites and buildings and similar visitor attractions copy copied
Registered office address	28 WINCHESTER STREET, WHITCHURCH, HAMPSHIRE, RG28 7AL copy copied

PSC and Officers WHITCHURCH SILK MILL TRUST

Officers

(as of 19.09.2020)

ALFEROVS, Andrejs

Status:	Active
Appointed on:	Saturday, 09 November 2019
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Company Director
Country of residence:	England

BARBER, Caroline Elizabeth

Status:	Active
Appointed on:	Thursday, 09 October 2014
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	December 1971
Role:	Director
Occupation:	Solicitor
Country of residence:	England

BERESFORD, Christine Dominique

Status:	Active
Appointed on:	Thursday, 19 September 2013
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Museum Consultant
Country of residence:	United Kingdom

EGAN, Sharon, Cllr

Status:	Active
Appointed on:	Saturday, 29 February 2020
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	July 1971
Role:	Director
Occupation:	Civil Servant
Country of residence:	England

GEORGE, David John

Status:	Active
Appointed on:	Monday, 21 May 2018
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

HIDE, Elizabeth Anne, Dr

Status:	Active
Appointed on:	Saturday, 09 November 2019
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Museum Director
Country of residence:	United Kingdom

MITCHELL, Sarah Louise

Status:	Active
Appointed on:	Saturday, 09 November 2019
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	September 1988
Role:	Director
Occupation:	Development Manager
Country of residence:	England

OAKHAM, George Francis

Status:	Active
Appointed on:	Tuesday, 04 September 2012
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

POULTON, Annette Mary

Status:	Active
Appointed on:	Thursday, 08 September 2016
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Designer / University Visiting Lecturer
Country of residence:	England

TURNER, Philip Anthony

Status:	Active
Appointed on:	Tuesday, 04 September 2012
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Retired
Country of residence:	England

VAUGHAN, Beverly Bridger

Status:	Active
Appointed on:	Thursday, 04 May 2017
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Retired
Country of residence:	England

WHEELER, Kevin

Status:	Active
Appointed on:	Thursday, 17 March 2016
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BOURNE, Nigel Martyn

Status:	Not active
Appointed on:	Monday, 09 May 2011
Resigned on:	Friday, 20 July 2012
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Solicitor
Country of residence:	England

COPLAND, Patrick Alexander

Status:	Not active
Appointed on:	Thursday, 20 October 2005
Resigned on:	Friday, 20 July 2012
Correspondence address:	Hatchet House, Hatherden, Hampshire, Andover, SP11 0HL
Nationality:	British
Date of birth:	September 1935
Role:	Director
Occupation:	Retired
Country of residence:	England

WATTS, Keith Ernest Vincent

Status:	Not active
Appointed on:	Monday, 19 November 2007
Resigned on:	Friday, 20 July 2012
Correspondence address:	15 Newbury Street, Hampshire, Whitchurch, RG28 7DW
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BRYER, Stephen Bernard

Status:	Not active
Appointed on:	Tuesday, 15 July 1997
Resigned on:	Monday, 01 April 2002
Correspondence address:	130 Junction Road, Hampshire, Andover, SP10 3JB
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Local Government Officer

DONNER, Pamela Louise, Lady

Status:	Not active
Resigned on:	Monday, 06 July 1992
Correspondence address:	Ash House, St Mary Bourne, Hampshire, Andover, SP11 6BG
Nationality:	British
Date of birth:	July 1923
Role:	Director
Occupation:	Gentleman

MOSS, Martin Grenville

Status:	Not active
Resigned on:	Monday, 06 July 1992
Correspondence address:	Parsonage Farm, Hampshire, Bentworth, GU34 5RB
Nationality:	British
Date of birth:	July 1923
Role:	Director
Occupation:	Retired

RUSSELL, Mary, Lady

Status:	Not active
Resigned on:	Monday, 06 July 1992
Correspondence address:	Combe Manor, Combe, Berkshire, Newbury, RG15 0EJ
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Gentlewoman

WOODHALL, Michael

Status:	Not active
Appointed on:	Thursday, 20 January 2000
Resigned on:	Monday, 09 May 2011
Correspondence address:	The Granary, North Houghton, Hampshire, Stockbridge, SO20 6LF
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Chartered Surveyor Company Dir
Country of residence:	United Kingdom

KIRKHOUSE, Herbert John

Status:	Not active
Appointed on:	Wednesday, 01 June 1994
Resigned on:	Monday, 09 September 1996
Correspondence address:	31 Batchelors Barn Road, Hampshire, Andover, SP10 1HR
Role:	Secretary

MOSS, Martin Grenville

Status:	Not active
Appointed on:	Monday, 13 May 1996
Resigned on:	Monday, 09 September 1996
Correspondence address:	Parsonage Farm, Hampshire, Bentworth, GU34 5RB
Nationality:	British
Date of birth:	July 1923
Role:	Director
Occupation:	Director

ROCHE, John Philip

Status:	Not active
Appointed on:	Tuesday, 27 October 1998
Resigned on:	Monday, 18 January 2010
Correspondence address:	Elcot Lodge, Elcot, Berkshire, Newbury, RG20 8NJ
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Solicitor
Country of residence:	England

THACKER, Arthur Doe

Status:	Not active
Resigned on:	Monday, 24 October 1994
Correspondence address:	Bourne House, St Mary Bourne, Hampshire, Andover, SP11 6AP
Nationality:	British
Date of birth:	June 1931
Role:	Director
Occupation:	Retired

THACKER, Thomas Waud

Status:	Not active
Appointed on:	Tuesday, 04 September 2012
Resigned on:	Monday, 31 July 2017
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	It Services & County Councillor
Country of residence:	England

THORN, John Leonard

Status:	Not active
Appointed on:	Monday, 06 July 1992
Resigned on:	Saturday, 01 November 1997
Correspondence address:	6 Chilbolton Avenue, Hampshire, Winchester, SO22 5HD
Nationality:	British
Date of birth:	April 1925
Role:	Director
Occupation:	Retired

ISBESTER, Claire Philippa

Status:	Not active
Appointed on:	Wednesday, 24 April 2013
Resigned on:	Saturday, 09 November 2019
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Administrator
Country of residence:	England

WALTHER-CAINE, Phillippa Tracey

Status:	Not active
Appointed on:	Thursday, 11 December 2014
Resigned on:	Saturday, 18 November 2017
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	England

STAFFORD, Matthew Kenneth

Status:	Not active
Appointed on:	Thursday, 08 September 2016
Resigned on:	Saturday, 20 July 2019
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	February 1975
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

BIRTWISTLE, Rodney Howard

Status:	Not active
Appointed on:	Wednesday, 29 September 1999
Resigned on:	Saturday, 21 July 2012
Correspondence address:	Yewbank, Rectory Road Church Oakley, Hampshire, Basingstoke, RG23 7ED
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

SCOTT, David Graham Munro

Status:	Not active
Appointed on:	Monday, 13 May 1996
Resigned on:	Saturday, 21 July 2012
Correspondence address:	Sherborne Cottage Upton Grey, Hampshire, Basingstoke, RG25 2RB
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

WASHINGTON, Susan Carol

Status:	Not active
Appointed on:	Friday, 20 July 2012
Resigned on:	Saturday, 31 January 2015
Correspondence address:	Winchester Road, Hampshire, Whitchurch, RG28 7HW, 77
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	None
Country of residence:	Uk

MITCHELL, David Bower, Sir

Status:	Not active
Resigned on:	Sunday, 15 May 2005
Correspondence address:	Berry Horn Cottage Farnham Road, Odiham, Hampshire, Basingstoke, RG25 1HS
Nationality:	British
Date of birth:	June 1928
Role:	Director
Occupation:	Businessman

WALTHER-CAINE, Phillippa Tracey

Status:	Not active
Appointed on:	Thursday, 08 November 2012
Resigned on:	Sunday, 15 October 2017
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Role:	Secretary

BRYER, Stephen Bernard

Status:	Not active
Appointed on:	Tuesday, 02 April 2002
Resigned on:	Thursday, 08 November 2012
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Role:	Secretary

THORN, John Leonard

Status:	Not active
Appointed on:	Wednesday, 17 December 1997
Resigned on:	Thursday, 09 December 1999
Correspondence address:	6 Chilbolton Avenue, Hampshire, Winchester, SO22 5HD
Nationality:	British
Date of birth:	April 1925
Role:	Director
Occupation:	Retired

BLYTHE, William Jonathon

Status:	Not active
Appointed on:	Tuesday, 04 September 2012
Resigned on:	Thursday, 10 April 2014
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HIDE, Geoffrey Alan, Dr

Status:	Not active
Appointed on:	Friday, 20 July 2012
Resigned on:	Thursday, 10 April 2014
Correspondence address:	Winchester Street, Hampshire, Whitchurch, RG28 7AL, 28
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	None
Country of residence:	England

BURGESS, Alfred Graham

Status:	Not active
Appointed on:	Monday, 13 May 1996
Resigned on:	Thursday, 12 June 1997
Correspondence address:	Silk Mill House 24 Winchester Street, Hampshire, Whitchurch, RG28 7AL
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Designer

DUNLOP, Eric

Status:	Not active
Appointed on:	Thursday, 01 October 2015
Resigned on:	Thursday, 12 May 2016
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Retired
Country of residence:	England

FRASER, David William, General Sir

Status:	Not active
Resigned on:	Thursday, 14 December 1995
Correspondence address:	Vallenders, Isington, Hampshire, Alton, GU34 4PP
Nationality:	British
Date of birth:	December 1920
Role:	Director
Occupation:	Retired Army Officer
Country of residence:	England

NETHERCOTT, Gillian Heather Catherine, Cllr.

Status:	Not active
Appointed on:	Monday, 24 October 1994
Resigned on:	Thursday, 20 October 2005
Correspondence address:	Holly Cottage, Lynch Hill, Hampshire, Whitchurch, RG28 7ND
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Borough Councillor

PILGRIM, Peter John, Professor

Status:	Not active
Appointed on:	Thursday, 13 April 2000
Resigned on:	Thursday, 20 October 2005
Correspondence address:	116a Barrowgate Road, Chiswick, London, W4 4QP
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Head Of School Higher Educatio
Country of residence:	United Kingdom

WATTS, Keith Ernest Vincent

Status:	Not active
Appointed on:	Monday, 19 November 2007
Resigned on:	Thursday, 21 May 2015
Correspondence address:	Newbury Street, Hampshire, Whitchurch, RG28 7DW, 15
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

BROWN, Charles Roger Bridgmore

Status:	Not active
Appointed on:	Tuesday, 28 July 1998
Resigned on:	Thursday, 24 October 2002
Correspondence address:	Warren Cottage 105 Harestock Road, Hampshire, Winchester, SO22 6NY
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Retired

BUTLER-ADAMS, Richard

Status:	Not active
Appointed on:	Friday, 23 October 1992
Resigned on:	Thursday, 26 July 2001
Correspondence address:	N/A, The Old Vicarage, Upton Grey, Hampshire, Basingstoke, RG25 2RB
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

CAMPBELL, Michael David Colin Craven

Status:	Not active
Resigned on:	Thursday, 29 July 1999
Correspondence address:	Shalden Park House, Shalden, Hampshire, Alton, GU34 4DS
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

EGLESTON, Michael Keith Maclean Forbes

Status:	Not active
Resigned on:	Thursday, 29 July 1999
Correspondence address:	Meadow Cottage, Weston Patrick, Hampshire, Basingstoke, RG25 2NU
Nationality:	British
Date of birth:	September 1921
Role:	Director
Occupation:	Director

BERESFORD, Christine Dominique

Status:	Not active
Appointed on:	Monday, 09 September 1996
Resigned on:	Thursday, 31 January 2002
Correspondence address:	3 Woodwalk Cottages, Longparish, Hampshire, Andover, SP11 6QG
Nationality:	British
Role:	Secretary

NABARRO, Rupert Gerald Nunes

Status:	Not active
Appointed on:	Thursday, 19 September 2013
Resigned on:	Tuesday, 07 April 2015
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Economist
Country of residence:	England

MAZDA, Xerxes Cyrus

Status:	Not active
Appointed on:	Thursday, 29 April 1999
Resigned on:	Tuesday, 07 December 1999
Correspondence address:	Flat 5,27 Hornton Street, London, W8 7NR
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Museum Curator

PARAVICINI, Dennis Stewart

Status:	Not active
Appointed on:	Tuesday, 28 July 1998
Resigned on:	Tuesday, 08 July 2008
Correspondence address:	Orchard House, Church Lane, Ellisfield, RG25 2QR
Nationality:	British
Date of birth:	October 1930
Role:	Director
Occupation:	Retired

COSSONS, Neil, Sir

Status:	Not active
Resigned on:	Tuesday, 28 July 1998
Correspondence address:	South View, 18 Church Hill, Shropshire, Ironbridge
Nationality:	British
Date of birth:	January 1939
Role:	Director
Occupation:	Director National Science Muse

FAGAN, Florence Mary

Status:	Not active
Appointed on:	Tuesday, 26 October 1993
Resigned on:	Tuesday, 28 July 1998
Correspondence address:	Deane Hill House, Deane, Hampshire, Basingstoke, RG25 3AX
Nationality:	British
Date of birth:	September 1939
Role:	Director
Occupation:	Company Director
Country of residence:	England

RUSSELL, Mary, Lady

Status:	Not active
Appointed on:	Monday, 13 May 1996
Resigned on:	Tuesday, 28 July 1998
Correspondence address:	Combe Manor, Combe, Berkshire, Newbury, RG15 0EJ
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Director

BRADFIELD, William Gilbert

Status:	Not active
Resigned on:	Wednesday, 01 June 1994
Correspondence address:	Merrivale 4 Beech Road, Basingstoke, Overton, RG25 3JN
Role:	Secretary

ASHFIELD, Chloe Jane

Status:	Not active
Appointed on:	Thursday, 12 May 2016
Resigned on:	Wednesday, 02 October 2019
Correspondence address:	28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Account Manager
Country of residence:	England

SMITH, Anna Jane

Status:	Not active
Appointed on:	Tuesday, 28 July 1998
Resigned on:	Wednesday, 14 July 2004
Correspondence address:	45 Cold Bath Road, North Yorkshire, Harrogate, HG2 0NL
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.01.2021)

Missing name

Status:	Active
Notified on:	Thursday, 25 May 2017
Legal form:	Persons With Significant Control Statement