NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED - KNOWSLEY


Company Profile Company Filings

Overview

NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED is a Private Limited Company from KNOWSLEY and has the status: Active.
NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03752582. The accounts status is SMALL and accounts are next due on 31/12/2024.

NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED - KNOWSLEY

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

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

STANLEY HOUSE NORTH MERSEY BUSINESS CENTRE
KNOWSLEY
MERSEYSIDE
L33 7UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIM JAYNE SPENCER Apr 1977 British Director 2008-10-01 CURRENT
MR STEWART EDWARD MEEHAN Nov 1946 British Director 2015-12-14 CURRENT
MR ALLAN JUDE Aug 1951 British Director 2010-03-23 CURRENT
DR SIMON JUDE MERCER Sep 1975 British Director 2021-10-06 CURRENT
MRS DOROTHY JANE MARIE SMITH Feb 1969 British Director 2015-12-14 CURRENT
MR DANIEL ROBERT HEAD Oct 1974 British Director 2018-05-09 CURRENT
DR LOIS MARY ROBERTSON LOUDEN Nov 1932 British Director 1999-04-12 UNTIL 2006-10-10 RESIGNED
FIONA WILSON Jan 1964 British Director 1999-04-12 UNTIL 1999-04-12 RESIGNED
MS FAY LAMB Feb 1978 British Director 2009-09-03 UNTIL 2010-01-08 RESIGNED
DAVID KITCHIN Aug 1960 British Director 2006-01-11 UNTIL 2008-10-03 RESIGNED
MR IAN JAMES LOCKHART British Secretary 2008-10-10 UNTIL 2015-12-14 RESIGNED
MR CHRISTOPHER JOHN PEARSON Secretary 2007-04-17 UNTIL 2008-10-02 RESIGNED
MR PETER MICHAEL GEORGE DOUGLAS Secretary 2015-12-14 UNTIL 2019-02-04 RESIGNED
JOHN FRANCIS CALDERBANK Mar 1945 Secretary 2000-01-13 UNTIL 2005-04-01 RESIGNED
RACHEL ELIZABETH BAXTER Oct 1963 British Secretary 1999-04-12 UNTIL 1999-04-12 RESIGNED
DR LOIS MARY ROBERTSON LOUDEN Nov 1932 British Secretary 1999-04-12 UNTIL 2000-01-31 RESIGNED
JILLIAN CARRUTHERS HARVEY Secretary 2005-04-01 UNTIL 2007-04-17 RESIGNED
SUNDAY TUNDE MARTINS Jul 1941 Nigerian Director 2002-07-25 UNTIL 2009-06-24 RESIGNED
MR BASIL SIMON JEUDA Sep 1938 British Director 2001-09-18 UNTIL 2003-10-10 RESIGNED
WILLIAM DAVID MOLYNEUX Jan 1943 British Director 2006-01-11 UNTIL 2009-06-26 RESIGNED
EDWARD GERALD POPE Jun 1951 British Director 2006-10-10 UNTIL 2008-09-15 RESIGNED
MR IAN RUSH Nov 1951 British Director 2006-10-10 UNTIL 2008-10-02 RESIGNED
MR. SIMON JOHN WILLIAMS Apr 1982 British Director 2017-05-10 UNTIL 2020-05-09 RESIGNED
MR JAMES KEIGHT Aug 1927 British Director 2009-09-03 UNTIL 2014-10-01 RESIGNED
MR ROBERT JAMES CAIRNS Jun 1951 British Director 2006-01-11 UNTIL 2009-03-24 RESIGNED
DAVID WILLIAM HILL Dec 1947 British Director 1999-04-12 UNTIL 2007-04-30 RESIGNED
IAN DRYSDALE HEMPSEED Oct 1960 British Director 1999-04-12 UNTIL 1999-04-12 RESIGNED
DR RACHEL CHRISTINE HALL Jun 1982 British Director 2016-09-14 UNTIL 2021-07-07 RESIGNED
MR JOHN BRIAN CLAYTON Nov 1932 British Director 1999-04-12 UNTIL 2004-08-09 RESIGNED
RACHEL ELIZABETH BAXTER Oct 1963 British Director 1999-04-12 UNTIL 1999-04-12 RESIGNED
MRS LYNETTE BARLOW Sep 1968 British Director 2009-09-03 UNTIL 2011-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Heather Edith Arrowsmith 2016-07-04 - 2016-07-04 5/1969 Knowsley   Merseyside Significant influence or control
Mr Allan George Jude 2016-04-06 - 2016-04-06 8/1951 Knowsley   Merseyside Significant influence or control
North West Air Ambulance Charity 2016-04-06 Liverpool   Merseyside Significant influence or control
North West Air Ambulance 2016-04-06 Liverpool   Merseyside Significant influence or control

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