THE WINDSOR LEADERSHIP TRUST - WINDSOR


Company Profile Company Filings

Overview

THE WINDSOR LEADERSHIP TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WINDSOR ENGLAND and has the status: Active.
THE WINDSOR LEADERSHIP TRUST was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034557. The accounts status is FULL and accounts are next due on 30/09/2024.

THE WINDSOR LEADERSHIP TRUST - WINDSOR

This company is listed in the following categories:
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

120 -125 PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VIJAYA NATH May 1963 British Director 2017-02-07 CURRENT
NIGEL PETER BENWELL Mar 1957 British Director 2018-09-12 CURRENT
MRS LINDA RUTH CAIRNIE Dec 1953 British Director 2017-09-04 CURRENT
MR DAVID JOHN GREGSON Jun 1956 British Director 2019-11-12 CURRENT
MR MARK CHRISTOPHER JOHN HEWS Apr 1969 British Director 2017-11-28 CURRENT
MRS MARTINA JANE MILBURN Sep 1957 British Director 2021-05-25 CURRENT
MR SHABIR RANDEREE Mar 1962 British Director 2024-02-22 CURRENT
SIR MATTHEW JOHN RYCROFT Jun 1968 British Director 2022-12-07 CURRENT
MAJOR GENERAL WILLIAM STEWART CODRINGTON WRIGHT Sep 1969 British Director 2023-06-07 CURRENT
MS HELEN BOADEN Mar 1956 British Director 2021-05-25 CURRENT
SIR GEOFFREY HOLLAND May 1938 British Director 1995-03-17 UNTIL 1998-11-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-17 UNTIL 1995-03-17 RESIGNED
MRS GEORGINA ELIZABETH CLARA NOAKES Aug 1960 British Director 2014-05-22 UNTIL 2017-02-07 RESIGNED
RODNEY JAMES OLSEN Nov 1945 New Zealander Director 1995-04-20 UNTIL 1997-10-15 RESIGNED
MR HAROLD CLIVE MATHER Sep 1947 British Director 1995-04-20 UNTIL 2005-06-17 RESIGNED
SIR LAURENCE HENRY PHILIP MAGNUS Sep 1955 British Director 2006-08-02 UNTIL 2021-12-31 RESIGNED
TRACY ELISABETH LONG Jun 1962 British Director 2016-03-07 UNTIL 2023-10-12 RESIGNED
MR MARTYN JOHN DUDLEY LEWIS Apr 1945 British Director 2001-05-03 UNTIL 2011-05-12 RESIGNED
AMBASSADOR PHILIP LADER Mar 1946 American Director 2002-07-17 UNTIL 2006-06-21 RESIGNED
SIR SIMON VINCENT MAYALL Mar 1956 British Director 2012-05-29 UNTIL 2014-05-22 RESIGNED
PROFESSOR ANDREW KAKABADSE Mar 1948 English Director 2014-05-22 UNTIL 2018-02-20 RESIGNED
GILLIAN ELIZABETH PULLEN Secretary 1995-03-17 UNTIL 1995-06-19 RESIGNED
RT HON LORD SMITH OF FINSBURY CHRISTOPHER ROBERT SMITH OF FINSBURY Jul 1951 British Director 2006-02-14 UNTIL 2008-07-07 RESIGNED
DAVID MCGILL Jan 1949 British Secretary 1999-01-31 UNTIL 2007-09-17 RESIGNED
HIS HONOUR MOTA SINGH Jul 1930 British Director 2000-06-26 UNTIL 2006-06-21 RESIGNED
COLETTE AMANDA LEAKE Secretary 1995-06-19 UNTIL 1998-05-26 RESIGNED
RUTH CLARE PROUT Secretary 1998-06-26 UNTIL 1999-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-03-17 UNTIL 1995-03-17 RESIGNED
FIELD MARSHAL THE LORD PETER INGE KG, GCB, DL Aug 1935 British Director 1995-11-15 UNTIL 2001-05-03 RESIGNED
BARONESS VALERIE ANN AMOS Mar 1954 British Director 1997-10-15 UNTIL 1998-11-12 RESIGNED
DR EMMA FITZGERALD Jan 1967 British Director 2010-06-17 UNTIL 2017-05-09 RESIGNED
MS FIONA DAWE Sep 1953 British Director 2011-05-12 UNTIL 2020-12-08 RESIGNED
GENERAL SIR RICHARD DANNATT Dec 1950 British Director 2005-06-13 UNTIL 2012-05-29 RESIGNED
SIR STEPHEN GARY GEORGE DALTON Apr 1954 British Director 2014-05-22 UNTIL 2018-05-31 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2005-05-05 UNTIL 2009-10-01 RESIGNED
AIR CHIEF MARSHALL SIR BRIAN KEVIN BURRIDGE Sep 1949 British Director 1999-01-01 UNTIL 2005-06-17 RESIGNED
DAME ANN ELIZABETH BOWTELL Apr 1938 British Director 1995-11-24 UNTIL 2000-09-21 RESIGNED
LORD MICHAEL GEORGE BICHARD Jan 1947 British Director 2001-12-13 UNTIL 2003-09-02 RESIGNED
MR CHRISTOPHER WILLIAM MAXWELL GARNETT Jan 1946 British Director 2009-10-01 UNTIL 2015-05-19 RESIGNED
MR DAVID BE;; Mar 1959 British Director 2010-06-17 UNTIL 2011-12-01 RESIGNED
MS SUSAN JANE OWEN Jun 1955 British Director 2015-12-10 UNTIL 2022-09-28 RESIGNED
MR SIMON STAFFORD GREENLY Mar 1945 British Director 1995-03-17 UNTIL 2001-06-04 RESIGNED
MISS CAROL GALLEY Sep 1948 British Director 1999-12-16 UNTIL 2003-06-26 RESIGNED
SIR CLAUDE HANKES Mar 1949 British Director 1998-11-12 UNTIL 2007-07-31 RESIGNED
MR SEAMUS SMITH Aug 1968 British Director 2012-05-29 UNTIL 2018-05-31 RESIGNED
JAMES MATHESON SMITH Apr 1951 British Director 2005-05-05 UNTIL 2010-06-17 RESIGNED
SIR DAVID BRUCE OMAND Apr 1947 British Director 1999-09-30 UNTIL 2010-06-17 RESIGNED
MRS SHAHWAR SADEQUE Aug 1942 British Director 1998-12-07 UNTIL 2005-06-17 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 2007-07-05 UNTIL 2015-04-01 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2001-09-13 UNTIL 2011-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Gregson 2019-11-12 - 2022-01-01 6/1956 Windsor   Berkshire Significant influence or control
Mr Nigel Peter Benwell 2018-09-12 - 2022-01-01 3/1957 Cambridge   Significant influence or control
Mr Mark Christopher John Hews 2017-11-28 - 2022-01-01 4/1969 Windsor   Berkshire Significant influence or control as trust
Mrs Linda Ruth Cairnie 2017-09-04 - 2022-01-01 12/1953 Windsor   Berkshire Significant influence or control as trust
Ms Vijaya Nath 2017-02-07 - 2022-01-01 5/1963 Windsor   Berkshire Significant influence or control as trust
Dr Tracy Elisabeth Long 2016-04-06 - 2022-01-01 6/1962 Windsor   Berkshire Significant influence or control
Sir Laurence Henry Philip Magnus 2016-04-06 - 2022-01-01 9/1955 Windsor   Berkshire Significant influence or control
Dame Susan Jane Owen 2016-04-06 - 2022-01-01 6/1955 Windsor   Berkshire Significant influence or control
Ms Fiona Dawe 2016-04-06 - 2020-12-08 9/1953 Windsor   Berkshire Significant influence or control
Dr Andrew Kakabadse 2016-04-06 - 2018-11-20 3/1948 Windsor   Berkshire Significant influence or control
Sir Stephen Gary George Dalton 2016-04-06 - 2018-05-31 4/1954 Windsor   Berkshire Significant influence or control
Mr Seamus Smith 2016-04-06 - 2018-05-31 8/1968 Windsor   Berkshire Significant influence or control
Ms Emma Fitzgerald 2016-04-06 - 2017-05-09 1/1967 Windsor   Berkshire Significant influence or control
Ms Georgina Elizabeth Clara Noakes 2016-04-06 - 2017-02-07 8/1960 Windsor   Berkshire Significant influence or control

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