FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY

Profile FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY

Actual on 01.09.2021
Company name
FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY
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Company number
06646759
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Company status
Active
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Company type
Community Interest Company
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Incorporated on
Tuesday, 15 July 2008
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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 Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
92000 - Gambling and betting activities
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Registered office address
NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, MERSEYSIDE, KNOWSLEY, L33 7UY
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PSC and Officers FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY

Officers

(as of 20.09.2020)

HALL, Rachel Christine, Dr
Status: Active
Appointed on: Wednesday, 14 September 2016
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Doctor
Country of residence: England
HEAD, Daniel Robert
Status: Active
Appointed on: Wednesday, 09 May 2018
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Tax Consultant
Country of residence: England
JUDE, Allan George
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Finance Director
Country of residence: England
MEEHAN, Stewart Edward
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Consultant
Country of residence: England
SMITH, Dorothy Jane Marie
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Associate Director Healthcare
Country of residence: United Kingdom
SPENCER, Kim Jayne
Status: Active
Appointed on: Wednesday, 28 July 2010
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RUSH, Ian
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Friday, 10 October 2008
Correspondence address: 37 Tatton Road North, Stockport, Cheshire, SK4 4QX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Self Employed Mgt Consultant
Country of residence: England
DOUGLAS, Peter Michael George
Status: Not active
Appointed on: Monday, 14 December 2015
Resigned on: Monday, 04 February 2019
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Role: Secretary
LOCKHART, Ian James
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Monday, 14 December 2015
Correspondence address: 5 Conyers Avenue, Birkdale, Southport, Merseyside, PR8 4SZ
Nationality: British
Role: Secretary
Occupation: Administrator
SMITH, Dorothy Jane
Status: Not active
Appointed on: Monday, 14 December 2015
Resigned on: Monday, 14 December 2015
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Associate Director Healthcare
Country of residence: Great Britain
WILLIAMS, Simon John
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Saturday, 09 May 2020
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BRISLIN, Lynda Carol
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Thursday, 03 September 2009
Correspondence address: 16 Rock Lane, Melling, Liverpool, Merseyside, L31 1EP
Role: Secretary
GIBSON, Julian Robin
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Thursday, 03 September 2009
Correspondence address: 77 Shevington Moor, Standish, Wigan, Lancashire, WN6 0SQ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
MOLYNGUT, William David
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Thursday, 03 September 2009
Correspondence address: Inglewhite Lodge Langley Lane, Goosnargh, Preston, Lancashire, PR3 2JT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Solicitor
TAYLOR, Nicholas David
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Thursday, 03 September 2009
Correspondence address: 232 Knowsley Road, St Helens, WA10 5NT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
BRISLIN, Lynda Carol
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Wednesday, 01 October 2014
Correspondence address: 16 Rock Lane, Melling, Liverpool, Merseyside, L31 1EP
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Charity Chief Executive
Country of residence: United Kingdom
KEIGHT, James
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Wednesday, 01 October 2014
Correspondence address: North Mersey Business Centre Woodward Road, Knowsley, Merseyside, L33 7UY
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FONWAA
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Wednesday, 15 July 2009
Correspondence address: 12 Chatsworth Road, Rainhill, Prescot, England, Merseyside, L35 8LG
Role: Corporate Director
JONES, Gerard Hugh
Status: Not active
Appointed on: Wednesday, 15 July 2009
Resigned on: Wednesday, 15 May 2013
Correspondence address: 12 Chatsworth Road, Rainhill, Prescot, England, Merseyside, L35 8LG
Nationality: Bristish
Date of birth: January 1969
Role: Director
Occupation: Gaming & Promotions Manager
Country of residence: United Kingdom
JONES, Gerard Hugh
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 28 July 2010
Correspondence address: 12 Chatsworth Road, Rainhill, Prescot, Merseyside, L35 8LG
Nationality: Bristish
Date of birth: January 1969
Role: Director
Occupation: Gaming & Promotions Manager
Country of residence: United Kingdom
JONES, Gerard Hugh
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Wednesday, 28 July 2010
Correspondence address: 12 Chatsworth Road, Rainhill, Prescot, Merseyside, L35 8LG
Nationality: Bristish
Date of birth: January 1969
Role: Director
Occupation: Gaming & Promotion Manager
Country of residence: United Kingdom
LACE, Lynette
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Wednesday, 28 July 2010
Correspondence address: 261 Warrington Road, Whiston, Liverpool, England, Merseyside, L35 2XL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Allan George Jude
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Mersey Business Centre Knowsley, Merseyside
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Heather Edith Arrowsmith
Status: Active
Notified on: Monday, 04 July 2016
Correspondence address: North Mersey Business Centre Knowsley, Merseyside
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

North West Air Ambulance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Mersey Business Centre Liverpool, England, Merseyside
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Significant Influence Or Control

Ms Heather Edith Arrowsmith
Status: Not active
Notified on: Monday, 04 July 2016
Correspondence address: North Mersey Business Centre Knowsley, Merseyside
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Allan George Jude
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Mersey Business Centre Knowsley, Merseyside
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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