AAGBI FOUNDATION nonprofit

Company Number

01963975

Other Identifiers

England & Wales Charity Number: 293575

Status

Active

Incorporation Date

22 November 1985 (over 31 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Registered Address

21 Portland Place
London
W1B 1PY
United Kingdom

Industry Codes

72190: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
85590: Other education n.e.c. (UK SIC Classification 2007)

Latest Accounts Date

2016-03-31

Previous Names

ASSOCIATION OF ANAESTHETISTS OF GREAT BRITAIN AND IRELAND EDUCATION AND RESEARCH TRUST

Directors / Officers

ANDREW JAMES HARTLE, director, 21 Sep 2006-
ANDREW KLEIN, director, 24 Sep 2015-
ARCHIE KENNEDY NAUGHTON, director, 2 May 2014-
BENJAMIN FOX, director, 6 Feb 2015-
CRAIG RICHARD BAILEY, director, 15 Sep 2016-
ELIZABETH MARY MCGRADY, director, 24 Sep 2015-
EMMA VICTORIA ELIZABETH PLUNKETT, director, 18 Jun 2015-
FELICITY SARAH PLAAT, director, 24 Sep 2009-
GERARD MICHAEL ANTHONY KEENAN, director, 18 Sep 2014-
GUY JACKSON, director, 18 Sep 2014-
ISABEAU ALEXANDRA WALKER, director, 18 Sep 2008-
KATHLEEN FERGUSON, director, 22 Sep 2011-
MICHAEL NATHANSON, director, 19 Sep 2013-
NANCY REDFERN, director, 22 Sep 2011-
PAUL ANTHONY CLYBURN, director, 18 Sep 2008-
PAUL BARKER, director, 19 Sep 2013-
RACHEL ELINOR COLLIS, director, 20 Sep 2012-
RAVISHANKAR RAO BAIKADY, director, 15 Sep 2016-
RAVJIT SINGH GILL, director, 24 Sep 2015-
RICHARD GRIFFITHS, director, 18 Sep 2008-
ROSHAN ANTON GABRIEL FERNANDO, director, 20 Sep 2012-
SALLY KHALED EL-GHAZALI, director, 16 Jun 2016-
SAMANTHA SHINDE, director, 23 Sep 2010-
SEAN QUENTIN MILES TIGHE, director, 23 Sep 2010-
STEVEN MARC YENTIS, director, 13 Sep 2007-
TEI ELIZABETH SHERATON, director, 24 Sep 2015-
TIMOTHY MEEK, director, 18 Sep 2014-
UPMA MISRA, director, 19 Sep 2013-
WILLIAM JOHN FAWCETT, director, 15 Sep 2016-

Inactive Directors / Officers

ABHIRAM MALLICK, director, 23 Sep 2010-18 Sep 2014
ALAN ROBERT AITKENHEAD, director, 28 Oct 1991- 9 Sep 1994
ALAN WILLIAM HARROP GRIFFITHS, secretary, 21 Sep 2006-18 Sep 2008
ALAN WILLIAM HARROP GRIFFITHS, director, 19 Sep 2002-24 Sep 2015
ANN ELERI EDWARDS, director, 28 Oct 1991-15 Sep 1995
ANN FRANCES NAYLOR, director, 24 Sep 1993-28 Sep 2000
ANN JOSEPHINE SUTCLIFFE, director, 28 Oct 1991- 9 Sep 1994
ANNA MARIA ROLLIN, director, 28 Oct 1991-13 Sep 1996
ANNEMARIE BETH DOCHERTY, director, 12 Jun 2014- 6 Feb 2015
BARRY JOHN NICHOLLS, director, 24 Sep 2009-25 Mar 2013
BENJAMIN FOX, director, 6 Feb 2015-16 Jun 2016
BRIAN JAMES POLLARD, director, 13 Sep 1996-28 Sep 2000
CHANDRA MOHAN KUMAR, director, 22 Sep 2005-24 Sep 2009
CHRISTOPHER IAN SUTHERLAND MEADOWS, director, 28 Jun 2007- 2 Jul 2009
CHRISTOPHER JOHN BARHAM, director, 28 Sep 2000-23 Sep 2004
CLAIRE MALLINSON, director, 17 Apr 1997-15 Apr 1999
DAVID ARTHUR SAUNDERS, secretary, 9 Sep 1994-13 Sep 1996
DAVID ARTHUR SAUNDERS, director, 13 Sep 2001-12 Sep 2003
DAVID ARTHUR SAUNDERS, director, 28 Oct 1991-25 Sep 1998
DAVID GEORGE BOGOD, director, 25 Sep 1998-19 Sep 2002
DAVID GEORGE BOGOD, director, 12 Sep 2003-22 Sep 2011
DAVID JOHN ROWBOTHAM, director, 23 Sep 2004-24 Sep 2009
DAVID JOHN WILKINSON, secretary, 13 Sep 1996-25 Sep 1998
DAVID JOHN WILKINSON, director, 11 Sep 1992-22 Sep 2005
DAVID KENNETH WHITAKER, secretary, 19 Sep 2002-23 Sep 2004
DAVID KENNETH WHITAKER, director, 12 Sep 1997-24 Sep 2009
DAVID PAUL CARTWRIGHT, director, 9 Sep 1994-25 Sep 1998
DIANA ELIZABETH DICKSON, director, 28 Sep 2000-21 Sep 2006
ELIZABETH MARY SPENCER, director, 28 Oct 1991-22 Apr 1993
ELLEN PATRICIA O'SULLIVAN, director, 13 Sep 2001-22 Sep 2005
ELLEN PATRICIA O'SULLIVAN, director, 13 Sep 2007-19 Sep 2013
FELICITY EMMA HOWARD, director, 15 Feb 2008- 1 Jul 2010
FELICITY SARAH PLAAT, director, 24 Sep 2009-15 Sep 2016
GILLIAN CARLOS MARY MCDOWELL, director, 13 Sep 1996-28 Sep 2000
HILARY ANNE AITKEN, director, 12 Sep 2003-13 Sep 2007
HUW MADDOCK, director, 28 Mar 1996-17 Apr 1997
IAIN DAVID LEVACK, director, 28 Sep 2000-23 Sep 2004
IAIN HENRY WILSON, director, 19 Sep 2002-19 Sep 2013
IAN GORDON JOHNSTON, director, 19 Sep 2002-20 Sep 2012
IAN MCLELLAN, director, 28 Oct 1991-24 Sep 1993
JAMES FRASER DOWN, director, 13 Jun 2002-23 Jun 2005
JANE ELIZABETH STURGESS, director, 23 Jun 2005-15 Feb 2008
JANUSZ BERNARD LIBAN, director, 13 Sep 2007-22 Sep 2011
JAYNE SARA HUNT, director, 23 Jun 2005-28 Jun 2007
JEREMY BRYCE LUNTLEY, director, 20 Apr 1995-17 Apr 1997
JOHN ANTHONY CARTER, director, 13 Sep 2001-13 Sep 2007
JOHN DICK, director, 18 Sep 2003-23 Jun 2005
JOHN EDMOND CHARLTON, secretary, 28 Oct 1991-11 Sep 1992
JOHN EDMOND CHARLTON, director, 28 Oct 1991-24 Sep 1993
JOHN FRANCIS CAHILL, director, 28 Sep 2000-19 Sep 2002
JOHN FRANCIS CAHILL, director, 11 Sep 1992-13 Sep 1996
JOHN FRANCIS SEARLE, director, 11 Sep 1992- 9 Sep 1994
JOHN HOWARD WILLIAM BALLANCE, director, 15 Sep 1995-28 Sep 2000
JOHN NEVILLE LUNN, director, 28 Oct 1991-24 Sep 1993
JOHN RAYMOND WEDLEY, director, 10 Sep 1999-12 Sep 2003
JOHN ROBERT SNEYD, director, 22 Sep 2005-22 Sep 2011
JOHN WILLIAM SEAR, director, 9 Sep 1994-25 Sep 1998
KATE O'CONNOR, director, 4 Apr 2013-12 Jun 2014
KATHLEEN ELIZABETH BULLEN, director, 10 Sep 1999-12 Sep 2003
KATHRYN JULIA HOLDER, director, 22 Apr 1993-20 Apr 1995
LAUREN GLENISTER ALLAN, director, 28 Oct 1991-24 Sep 1993
LEO STRUNIN, director, 24 Sep 1993-15 Sep 1995
LEO STRUNIN, director, 10 Sep 1999-12 Sep 2003
LESLIE RODERICK MCNICOL, director, 12 Sep 2003-13 Sep 2007
LESLIE RODERICK MCNICOL, director, 25 Sep 1998-19 Sep 2002
LESLIE WILLIAM GEMMELL, director, 23 Sep 2004-19 Sep 2013
MALCOLM KEITH SYKES, director, 28 Oct 1991-11 Sep 1992
MALDWYN MORGAN, director, 28 Oct 1991-13 Sep 2001
MANSUKHLAL TULSIDAS POPAT, director, 24 Sep 2009-19 Sep 2013
MARGARET CALDWELL STOCKWELL, director, 15 Sep 1995-13 Sep 2001
MARGARET LONGDEN HEATH, director, 28 Oct 1991-24 Sep 1993
MARIE CLARE NIXON, director, 15 Apr 1999-14 Jun 2001
MATTHEW ROGER CHECKETTS, director, 20 Sep 2012- 2 Oct 2015
MICHAEL ELLIOTT WARD, director, 13 Sep 1996-23 Sep 2004
MICHAEL HARMER, director, 25 Sep 1998-13 Sep 2007
MICHAEL YOONG KAN WEE, director, 12 Sep 2003-24 Sep 2009
NICHOLAS JAMES LOVE, director, 1 Jul 2010- 4 Apr 2013
NICHOLAS MALCOLM DENNY, director, 22 Sep 2005-24 Sep 2009
NICOLA LILIAN ALICE HICKMAN, director, 22 Jun 2000-19 Sep 2002
PETER ALEXANDER MACKENZIE, director, 20 Apr 1995-28 Mar 1996
PETER GUNN MACRAE WALLACE, secretary, 25 Sep 1998-28 Sep 2000
PETER GUNN MACRAE WALLACE, director, 24 Sep 1993-22 Sep 2005
PETER HUTTON, director, 28 Oct 1991-11 Sep 1992
PETER JOHN FIRTH BASKETT, director, 28 Oct 1991-24 Sep 1993
PHILIP BICKFORD SMITH, director, 28 Oct 1991-15 Sep 1995
RAJINDER KUMAR MIRAKHUR, director, 9 Sep 1994-25 Sep 1998
RALPH STEPHENS VAUGHAN, secretary, 11 Sep 1992- 9 Sep 1994
RALPH STEPHENS VAUGHAN, director, 28 Oct 1991-12 Sep 1997
RANJIT VERMA, director, 21 Sep 2006-23 Sep 2010
RANJIT VERMA, director, 13 Sep 2001-22 Sep 2005
RAYMOND LAURENCE MARKS, director, 28 Oct 1991-11 Sep 1992
RICHARD EDMUND ATKINSON, director, 11 Sep 1992-25 Sep 1998
RICHARD GORDON PAUL, director, 30 Jun 2011-12 Jun 2014
RICHARD JOHN SCRIVEN BIRKS, director, 19 Sep 2002-22 Sep 2011
RICHARD JOHN SCRIVEN BIRKS, director, 12 Sep 1997-13 Sep 2001
ROBERT HAYDEN BROOMHEAD, director, 1 Jul 2010-30 Jun 2011
ROBERT WILLIAM BUCKLAND, secretary, 28 Sep 2000-19 Sep 2002
ROBERT WILLIAM BUCKLAND, director, 15 Sep 1995-12 Sep 2003
ROBIN MORAY WELLER, director, 28 Oct 1991-11 Sep 1992
ROBIN MORAY WELLER, director, 24 Sep 1993-10 Sep 1999
ROSHAN ANTON GABRIEL FERNANDO, director, 20 Sep 2012-15 Sep 2016
SAMANTHA SHINDE, director, 17 Apr 1997-22 Jun 2000
SAMUEL MORRELL LYONS, director, 28 Oct 1991-12 Sep 1997
SARAH CHRISTIAN GIBB, director, 12 Jun 2014-18 Jun 2015
SARAH ELIZABETH MATHIAS HARRIES, director, 14 Jun 2001-18 Sep 2003
SEAN MCDEVITT, director, 23 Sep 2004-18 Sep 2008
SEAN QUENTIN MILES TIGHE, director, 23 Sep 2010-15 Sep 2016
STEPHANIE KATHLEEN GREENWELL, director, 25 Sep 1998-21 Sep 2006
SUSAN LOUISE WILLIAMS, director, 2 Jul 2009- 1 Jul 2010
SUSAN MARGARET GEDDES, director, 28 Oct 1991-20 Apr 1995
THOMAS EDWARD WOODCOCK, director, 22 Sep 2011-24 Sep 2015
VALERIE ELIZABETH BYTHELL, director, 21 Sep 2006-23 Sep 2010
VALERIE ELIZABETH BYTHELL, director, 20 Sep 2012-19 Sep 2013
WENDY ELIZABETH SCOTT, director, 12 Sep 1997-13 Sep 2001
WILLIAM ALASTAIR CHAMBERS, secretary, 23 Sep 2004-21 Sep 2006
WILLIAM ALASTAIR CHAMBERS, director, 10 Sep 1999-24 Sep 2009
WILLIAM LESLIE MACGREGOR BAIRD, director, 28 Oct 1991-10 Sep 1999
WILLIAM RENNIE MACRAE, director, 28 Oct 1991-15 Sep 1995

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

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Official Register Entries

England & Wales Charity Register entry

Filing Date	Title	Description
2016-12-05	Confirmation Statement	Confirmation statement made on 2016-11-25 with updates	details
2016-11-29	Annual Accounts	Full accounts made up to 2016-03-31	details
2016-11-25	Appointment of director	Appointment of Dr Craig Richard Bailey as a director on 2016-09-15	details
2016-11-25	Termination of appointment of director	Termination of appointment of Sean Quentin Miles Tighe as a director on 2016-09-15	details
2016-11-25	Termination of appointment of director	Termination of appointment of Roshan Anton Gabriel Fernando as a director on 2016-09-15	details
2016-11-25	Termination of appointment of director	Termination of appointment of Felicity Sarah Plaat as a director on 2016-09-15	details
2016-11-25	Appointment of director	Appointment of Dr Ravishankar Rao Baikady as a director on 2016-09-15	details
2016-11-25	Appointment of director	Appointment of Dr William John Fawcett as a director on 2016-09-15	details
2016-08-04	Appointment of director	Appointment of Dr Sally Khaled El-Ghazali as a director on 2016-06-16	details
2016-08-04	Termination of appointment of director	Termination of appointment of Benjamin Fox as a director on 2016-06-16	details
2015-12-18	Change of director's details	Director's details changed for Dr Steven Marc Yentis on 2015-12-18	details
2015-12-18	Change of director's details	Director's details changed for Dr Andrew James Hartle on 2015-12-18	details
2015-12-18	Change of director's details	Director's details changed for Dr Samantha Shinde on 2015-12-18	details
2015-12-18	Change of director's details	Director's details changed for Dr Paul Anthony Clyburn on 2015-12-18	details
2015-12-18	Annual Return	Annual return made up to 2015-11-25 no member list	details
2015-12-18	Change of director's details	Director's details changed for Dr Felicity Sarah Plaat on 2015-12-18	details
2015-12-18	Change of director's details	Director's details changed for Dr Sean Quentin Miles Tighe on 2015-12-18	details
2015-12-18	Change of director's details	Director's details changed for Dr Isabeau Alexandra Walker on 2015-12-18	details
2015-12-18	Change of director's details	Director's details changed for Dr Richard Griffiths on 2015-12-18	details
2015-11-02	Appointment of director	Appointment of Dr Ravijit Singh Gill as a director on 2015-09-24	details

Register	Status	Identifier	Identifier System	Register Category
Charity Register for Scotland (Scottish Charity Regulator)	Active	SC040697	Scotland Charity Number	Charity-NonProfit		details
Charity Register for England & Wales (The Charity Commission for England and Wales)		293575	England & Wales Charity Number	Charity-NonProfit		details

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Open Data

Code	Description	Code scheme
85590	Other education n.e.c.	UK SIC Classification 2007		details
72190	Other research and experimental development on natural sciences and engineering	UK SIC Classification 2007		details