THE VARRIER-JONES FOUNDATION

Profile THE VARRIER-JONES FOUNDATION

Actual on 01.07.2021
Company name
THE VARRIER-JONES FOUNDATION
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Company number
03377965
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 29 May 1997
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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 Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
THE VARRIER-JONES FOUNDATION UPPER PENDRILL COURT, ERMINE STREET NORTH, CAMBRIDGESHIRE, PAPWORTH EVERARD, CB23 8UY
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PSC and Officers THE VARRIER-JONES FOUNDATION

Officers

(as of 19.09.2020)

AGAR, Peter Lawson
Status: Active
Appointed on: Monday, 24 February 2014
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: England
ALEXANDER, Michael Peter
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Surveyor
Country of residence: England
BEACH, Steven William
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Lawyer
Country of residence: England
BLAKE, Mark
Status: Active
Appointed on: Friday, 13 May 2016
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Role: Secretary
LEWIS, Simon James
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: 83 Holbrook Road, Cambridge, England, CB1 7SX
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LOWTHER, Deborah
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Bursar
Country of residence: England
NORTON, Richard Michael
Status: Active
Appointed on: Friday, 06 September 2013
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Retired
Country of residence: England
BARRELL, Alan Walter, Professor
Status: Not active
Appointed on: Tuesday, 04 September 2001
Resigned on: Friday, 10 August 2007
Correspondence address: 19 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAURE WALKER, Harry John
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Friday, 10 August 2007
Correspondence address: The Mill House, Stoke Doyle, Oundle, Cambridgeshire, PE8 5TG
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: England
MARSHALL, John Jeremy Seymour
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Friday, 14 November 2008
Correspondence address: Willow House High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director Retired
LAWSON, Timothy James
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Friday, 25 November 2016
Correspondence address: Bourn Lodge, Bourn, Cambridge, Cambridgeshire, CB3 7SX
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DASGUPTA, Ashish Brata
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Friday, 27 November 2015
Correspondence address: 13 Field Way, Cambridge, Cambridgeshire, CB1 8RW
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: England
WILLIS, John Michael
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Saturday, 30 April 2011
Correspondence address: South Barn Church Farm, Royston Lane Comberton, Cambridge, Cambridgeshire, CB3 7EE
Nationality: British
Role: Secretary
OSBORNE, Antony
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Saturday, 30 April 2016
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Role: Secretary
OGILVY, Diarmid James Ducas
Status: Not active
Appointed on: Friday, 26 February 2016
Resigned on: Thursday, 09 November 2017
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Miranda Jane
Status: Not active
Appointed on: Friday, 26 November 2010
Resigned on: Thursday, 09 November 2017
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NAVIN, Stacey Gannon
Status: Not active
Appointed on: Friday, 18 September 2015
Resigned on: Thursday, 14 February 2019
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Investment Consultant
Country of residence: England
GUTTERIDGE, Peter Richard Denison
Status: Not active
Appointed on: Friday, 19 February 2010
Resigned on: Thursday, 15 November 2018
Correspondence address: Michaelmas House Church Yard, Kimbolton, Huntingdon, England, Cambridgeshire, PE28 0HH
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOMACK, Michael Thomas
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
Role: Secretary
ATKINSON, David John
Status: Not active
Appointed on: Thursday, 09 November 2017
Resigned on: Thursday, 28 May 2020
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Retired
Country of residence: Wales
THOMPSON, Andrew Robert
Status: Not active
Appointed on: Thursday, 09 November 2017
Resigned on: Thursday, 28 May 2020
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CHANCELLOR, Nigel Hugh Mosman, Dr
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Thursday, 31 March 2011
Correspondence address: Trinity Hall, Trinity Lane, Cambridge, Cambridgeshire, CB3 1TJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Co. Dir.
Country of residence: United Kingdom
WRIGHT, Godfrey Richard Warde
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Thursday, 31 March 2011
Correspondence address: Wilbraham Temple, Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JF
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Co. Dir.
Country of residence: England
WOMACK, Joanna Mary
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Tuesday, 07 October 2014
Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: College Bursar
Country of residence: United Kingdom
BURNAND, Geoffrey Robert
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Tuesday, 23 May 2017
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
CUELL, Wes Paul
Status: Not active
Appointed on: Thursday, 09 November 2017
Resigned on: Tuesday, 26 November 2019
Correspondence address: The Varrier-Jones Foundation Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THOMPSON, Andrew Robert
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Wednesday, 31 December 2014
Correspondence address: 2 Barnfield, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AX
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

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