VOLUNTEERING MATTERS

Company number 01435877

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 3 October 2024

Ms Anne Elizabeth Heal (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 7 December 2023
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Peter Hudson (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 28 September 2023
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Wilkinson (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Oonagh Aitken (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 31 August 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Satyen Narendra Dhana (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Brian Andrew Smouha (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 30 July 2019
• Date of birth: September 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mitan Shailesh Kumar Patel (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 22 October 2018
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Laura Doughty (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 4 July 2018
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Kate Elizabeth Morris (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 29 June 2018
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Is Szoneberg (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 30 April 2017
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Joyce Ohaja (Ceased)

• Correspondence address: The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
• Notified on: 6 April 2016
• Ceased on: 16 March 2017
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust