ST. JOHN AMBULANCE: Person with Significant Control

  • Overview

    Company NameST. JOHN AMBULANCE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03866129
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ST. JOHN AMBULANCE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Elizabeth Cable
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Jan 29, 2018
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Gough
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Jul 06, 2017
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Wood
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Jun 13, 2017
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Surgeon Rear Admiral Lionel John Jarvis
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Jun 18, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Wood
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Jun 13, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Messinger
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Frost
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Kim Hempleman-Adams
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Very Reverend Nicholas Arthur Frayling
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Alan Charles Nelson Borg
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Kathleen Wright
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Annabelle Boyes
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canon Paul Denby
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Apr 06, 2016
    St. John's Lane
    EC1M 4DA London
    St John's Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0