THE AWARD SCHEME LTD. - READING


Company Profile Company Filings

Overview

THE AWARD SCHEME LTD. is a Private Limited Company from READING ENGLAND and has the status: Active.
THE AWARD SCHEME LTD. was incorporated 36 years ago on 06/10/1987 and has the registered number: 02173914. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE AWARD SCHEME LTD. - READING

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 GREYFRIARS ROAD
READING
RG1 1NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RUSSELL OVENSTONE Apr 1979 British Director 2021-03-26 CURRENT
MR JULIAN HOUGH Nov 1961 British Director 2021-12-07 CURRENT
MS RUTH BARBARA LOUISE MARVEL Sep 1976 British Director 2019-11-25 CURRENT
MR SUKHJIT SINGH Jan 1971 British Director 2021-08-12 CURRENT
ERIC ARTHUR WORRALL Sep 1944 British Director RESIGNED
MISS CATHERINE LISA WOOD Apr 1965 British Secretary 1993-05-20 UNTIL 1994-06-28 RESIGNED
ANDREW JOHN EDWARD HODGES British Secretary 1994-06-28 UNTIL 2001-06-15 RESIGNED
ANDREW JOHN EDWARD HODGES British Secretary 1992-08-05 UNTIL 1993-05-20 RESIGNED
MR GRAHAM DEVERILL Mar 1948 British Secretary 2001-06-15 UNTIL 2005-08-31 RESIGNED
MR KENNETH FRANCIS COPPOCK Oct 1949 British Secretary 2005-09-01 UNTIL 2014-09-30 RESIGNED
MR DAVID IAN SCOTT May 1953 British Director 2005-01-31 UNTIL 2013-09-18 RESIGNED
MARALYN ANN LEWIS Jul 1949 British Director RESIGNED
DAVID OATES Oct 1966 British Director 2017-07-27 UNTIL 2021-01-29 RESIGNED
MR MALCOLM IAN OFFORD OF GARVEL Sep 1964 British Director 2014-06-11 UNTIL 2021-10-31 RESIGNED
LADY CAROLINE MARY RYDER Jun 1946 British Director 1998-01-02 UNTIL 2003-09-29 RESIGNED
MR PETER GERRARD AINDOW Secretary RESIGNED
MR COLIN LUNDIE SHEARER Aug 1956 British Director 1992-09-16 UNTIL 1999-01-19 RESIGNED
JANET SHEPHERD Aug 1952 British Director 1995-05-02 UNTIL 2004-04-01 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1998-01-02 UNTIL 2003-09-29 RESIGNED
MR PHILIP TRELEVEN Jan 1964 British Director 2014-09-30 UNTIL 2021-04-27 RESIGNED
MR PETER ALLEN WESTGARTH May 1953 British Director 2005-08-11 UNTIL 2019-03-31 RESIGNED
MR SIMON LEICESTER Jun 1961 British Director 2021-02-08 UNTIL 2021-08-12 RESIGNED
MAJOR GENERAL SIR MICHAEL FREDERICK HOBBS Feb 1937 British Director RESIGNED
MR GEORGE PATRICK JENKINS Jan 1966 British Director 2014-09-30 UNTIL 2017-07-27 RESIGNED
BERNT HUGH REINHARDT HUDSON-DAVIES Sep 1932 British Director 1992-09-16 UNTIL 1997-12-31 RESIGNED
ANDREW JOHN EDWARD HODGES British Director 1993-06-07 UNTIL 2001-06-15 RESIGNED
JAMES GERALD GULLIVER Aug 1930 British Director 1993-07-26 UNTIL 1996-01-08 RESIGNED
VICE ADMIRAL MICHAEL PETER GRETTON Mar 1946 British Director 1998-03-09 UNTIL 2005-01-31 RESIGNED
SIR THOMAS FARMER Jul 1940 British Director 1998-01-02 UNTIL 2002-12-05 RESIGNED
MR GRAHAM DEVERILL Mar 1948 British Director 2001-06-15 UNTIL 2005-08-31 RESIGNED
MR KENNETH FRANCIS COPPOCK Oct 1949 British Director 2005-09-01 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Duke Of Edinburgh's Award 2016-10-06 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Allen Westgarth 2016-04-06 - 2019-06-28 5/1953 Right to appoint and remove directors as firm
Significant influence or control as firm

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