AGE UK - LONDON


Company Profile Company Filings

Overview

AGE UK is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
AGE UK was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825798. The accounts status is GROUP and accounts are next due on 31/12/2024.

AGE UK - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

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

7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON JANE ALLEN Jun 1961 British Director 2017-09-01 CURRENT
MR ROY SHUBHABRATA Dec 1979 British Director 2020-11-26 CURRENT
NICHOLAS ERNEST BURSTIN Apr 1957 British Director 2022-09-28 CURRENT
DR. CAROL WINIFRED COLE Dec 1954 British Director 2020-11-26 CURRENT
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 2017-10-01 CURRENT
JACKIE FREEMAN May 1966 British Director 2021-05-26 CURRENT
MR MARTIN CLIFFORD JONES Nov 1968 British Director 2020-03-29 CURRENT
ANN VERONICA KEELING Apr 1956 British Director 2022-07-26 CURRENT
MS DAWN MCNALLY Feb 1966 British Director 2021-11-17 CURRENT
MISS PREETI LAKHMICHAND SADARANGANI Aug 1969 Indian Director 2022-09-01 CURRENT
MRS JULIA SCOTT May 1960 British Director 2020-11-26 CURRENT
MR TOBY EMIL STRAUSS Oct 1959 British Director 2022-01-04 CURRENT
MS LYNDA MARGARET THOMAS Mar 1965 British Director 2023-02-13 CURRENT
MR RICHARD JONATHAN HAWTIN Secretary 2020-09-30 CURRENT
MR MICHAEL GEOFFREY VINCENT Jun 1949 British Director 2009-02-20 UNTIL 2014-02-20 RESIGNED
MR JOHN MARK NORLEY Oct 1972 British Director 2019-07-25 UNTIL 2021-09-13 RESIGNED
SIR BRIAN WALTER POMEROY Jun 1944 British Director 2017-02-19 UNTIL 2021-07-31 RESIGNED
MR STUART EDWARD PURDY Apr 1962 British Director 2018-02-16 UNTIL 2022-02-09 RESIGNED
MR TIMOTHY RICHARD WILLIAM HAMMOND Oct 1959 British Director 2009-02-20 UNTIL 2017-02-19 RESIGNED
MS SUZANNA TAVERNE Feb 1960 British Director 2017-02-19 UNTIL 2022-02-19 RESIGNED
MS SUZANNA TAVERNE Feb 1960 British Director 2017-01-26 UNTIL 2017-02-14 RESIGNED
DR CHRISTINA TOWNSEND Jan 1947 British Director 2015-05-21 UNTIL 2017-05-21 RESIGNED
CHRISTOPHER CARL HUGHES Aug 1950 British Director 2009-02-20 UNTIL 2018-02-20 RESIGNED
PRISCILLA JANE NEWELL Apr 1944 British Director 2009-02-20 UNTIL 2015-02-19 RESIGNED
PROFESSOR BRENDAN GEORGE MCCORMACK Aug 1962 Irish Director 2009-02-20 UNTIL 2013-11-27 RESIGNED
MARK LUNNEY Jun 1966 British Director 2016-11-24 UNTIL 2019-03-28 RESIGNED
MR GLYN KYLE Jun 1962 British Director 2009-02-20 UNTIL 2014-03-27 RESIGNED
MRS DIANNE MICHELLE JEFFREY Nov 1944 British Director 2009-02-20 UNTIL 2018-01-31 RESIGNED
MR DAVID EDGAR HUNTER Feb 1955 British Director 2012-03-22 UNTIL 2020-09-22 RESIGNED
SIR BRIAN WALTER POMEROY Jun 1944 British Director 2017-01-26 UNTIL 2017-02-14 RESIGNED
MR MARK IAN HARVEY Aug 1955 British Secretary 2009-05-18 UNTIL 2014-03-28 RESIGNED
AGNES LYNCH Secretary 2014-11-27 UNTIL 2020-09-30 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2013-01-30 UNTIL 2013-05-27 RESIGNED
MR DAVID JAMES FRASER Jul 1952 British Director 2013-10-01 UNTIL 2013-12-05 RESIGNED
MR PATRICK CUSACK Sep 1938 British Director 2009-02-20 UNTIL 2014-02-20 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2015-05-21 UNTIL 2017-05-25 RESIGNED
MR HENRY STRACHAN CATHCART Oct 1940 British Director 2009-02-20 UNTIL 2009-05-22 RESIGNED
MR JOHN GERARD BRIERS Jul 1960 British Director 2014-03-27 UNTIL 2015-08-20 RESIGNED
MS ANNA LOUISE BRADLEY Jul 1957 British Director 2017-01-26 UNTIL 2017-02-14 RESIGNED
MS ANNA LOUISE BRADLEY Jul 1957 British Director 2017-02-19 UNTIL 2019-05-14 RESIGNED
MRS LUCY ELEANOR BRACKEN Feb 1966 British Director 2012-07-27 UNTIL 2014-03-27 RESIGNED
MRS PAULINE ANNE WALSH Sep 1949 British Director 2009-02-20 UNTIL 2012-02-19 RESIGNED
MR JEREMY EDWARD GREENHALGH Jun 1963 British Director 2009-02-20 UNTIL 2017-02-19 RESIGNED
DR BERNADETTE FUGE Jul 1946 British Director 2009-02-20 UNTIL 2018-02-20 RESIGNED
MR JAMES ROBERTSON GRAEME WRIGHT Jun 1939 British Director 2009-05-22 UNTIL 2013-09-30 RESIGNED
HILARY MAY WISEMAN Sep 1951 British Director 2009-02-20 UNTIL 2012-03-21 RESIGNED
PROFESSOR JOHN ROBERT WILLIAMS Jun 1950 British Director 2009-02-20 UNTIL 2014-02-20 RESIGNED
MR NICHOLAS GUY WILKINSON May 1966 British Director 2014-06-05 UNTIL 2019-06-05 RESIGNED
JANE LOUISE WESSON Feb 1953 British Director 2009-02-20 UNTIL 2012-11-29 RESIGNED
SIMON JOHN WAUGH Apr 1958 British Director 2013-09-25 UNTIL 2016-12-02 RESIGNED

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