CHILDREN'S BURNS TRUST

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Profile CHILDREN'S BURNS TRUST

Actual on 01.11.2024
Company name
CHILDREN'S BURNS TRUST
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Company number
04007007
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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
Tuesday, 30 May 2000
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025

Last statement dated Thursday, 30 May 2024

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
POTTON HOUSE A1/A428 INTERCHANGE, GREAT NORTH ROAD, BEDFORDSHIRE, ENGLAND, WYBOSTON, MK44 3BZ
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PSC and Officers CHILDREN'S BURNS TRUST

Officers

(as of 14.08.2022)

CLYDE, Alan
Status: Active
Appointed on: Tuesday, 14 March 2006
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retired Finance Director
Country of residence: United Kingdom
DUNN, Ken
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
LOBANOV ROSTOVSKY, Marina
Status: Active
Appointed on: Monday, 21 May 2007
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: Dutch
Date of birth: April 1966
Role: Director
Occupation: None
Country of residence: England
O'CONNOR, Neil Brendon
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Consultant
Country of residence: England
TOASE CBE QFSM DL, Phil
Status: Active
Appointed on: Friday, 06 September 2013
Correspondence address: Childrens Burns Trust 38 Buckingham Palace Road, London, United Kingdom, SWIW ORE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TWEDDLE, Alison Frances
Status: Active
Appointed on: Thursday, 10 February 2022
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Retired
Country of residence: England
WILSHER, Roy Andrew
Status: Active
Appointed on: Thursday, 30 August 2018
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Retired
Country of residence: England
CAYZER COLVIN, James Michael Beale
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Friday, 19 February 2010
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Associate Director
Country of residence: United Kingdom
MANSELL, Hannah
Status: Not active
Appointed on: Wednesday, 09 December 2015
Resigned on: Friday, 21 May 2021
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Technical Manager
Country of residence: England
HECKINGTON, Amber Elizabeth, Dr
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Monday, 22 March 2021
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Consultant Paediatric Anaesthetist
Country of residence: England
WILTSHIRE, Raymond Geoffrey
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Sunday, 07 April 2002
Correspondence address: Southpark House, Helmingham, Stowmarket, Suffolk, IP14 6EP
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
MACGREGOR, Alpin Findanus
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Sunday, 12 May 2002
Correspondence address: 79 Stockwell Park Road, London, SW9 0DB
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOBSON, Ron
Status: Not active
Appointed on: Thursday, 22 March 2018
Resigned on: Thursday, 10 February 2022
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Retired
Country of residence: England
FULLER, Paul Maurice
Status: Not active
Appointed on: Friday, 23 March 2012
Resigned on: Thursday, 10 February 2022
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chief Fire Officer
Country of residence: England
LILLIS, Daniel Gerard James
Status: Not active
Appointed on: Tuesday, 08 April 2008
Resigned on: Thursday, 16 July 2009
Correspondence address: 2 Lansdowne Row, London, United Kingdom, W1J 6HL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director/Chief Consultant
STREATFIELD, Timothy James
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Thursday, 18 August 2005
Correspondence address: The Old Vic, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Accountant
MORRIS, Keith Richard
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Thursday, 24 January 2008
Correspondence address: St Anthony's Chitcombe Road, Broad Oak, Rye, East Sussex, TN31 6EU
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Brian
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Thursday, 31 March 2016
Correspondence address: 2 Grosvenor Gardens, London, England, SW1W 0DH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
WEIL, Simon Patrick
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Tuesday, 01 April 2003
Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
Nationality: British
Role: Secretary
Occupation: Solicitor
BROADWAY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 07 June 2016
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00889929
WEIL, Simon Patrick
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Tuesday, 09 December 2014
Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Solicitor
Country of residence: England
TUCKER, Sam Michael, Dr
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Wednesday, 08 February 2012
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Consultant Paediatrician
Country of residence: United Kingdom
ROGERS, John, Sir
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Wednesday, 12 May 2004
Correspondence address: Brook House Water Lane, Nayland, Colchester, Essex, CO6 4JS
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
WATKINSON, Roy
Status: Not active
Appointed on: Friday, 22 June 2012
Resigned on: Wednesday, 30 May 2018
Correspondence address: 2 Grosvenor Gardens, London, England, SW1W 0DH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Insurance Underwriter
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Paul Maurice Fuller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Potton House Wyboston, England, Bedfordshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Princess Marina Lobanov-Rostovsky
Status: Active
Notified on: Monday, 07 June 2021
Correspondence address: Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ
Nationality: Dutch
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Princess Marina Lobanov-Rostovsky
Status: Active
Notified on: Monday, 07 June 2021
Correspondence address: Potton House Wyboston, England, Bedfordshire
Nationality: Dutch
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Paul Maurice Fuller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Potton House Wyboston, England, Bedfordshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

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