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Nom	OUR Lady of Sion School, Worthing
Adresse	Gratwicke Road Worthing
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06084975 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (36)

Source: Companies House

Buque, Gillian Status: Active Notified: 20/03/2018 Date of Birth: 06/1954 Nature of Control

Significant influence or control as trust

Callaghan, Stephen Status: Active Notified: 04/12/2019 Date of Birth: 01/1958 Nature of Control

Significant influence or control as trust

Coldwell, Susan Status: Active Notified: 01/10/2017 Date of Birth: 09/1952 Nature of Control

Significant influence or control as trust

Cundy, Andrew Status: Active Notified: 16/07/2021 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Dahill, Jane Status: Active Notified: 09/09/2021 Date of Birth: 12/1955 Nature of Control

Significant influence or control

Hammond, Lucy Status: Active Notified: 30/01/2018 Date of Birth: 03/1977 Nature of Control

Significant influence or control as trust

Henwood, Katherine Marianne Status: Active Notified: 21/01/2017 Date of Birth: 01/1963 Nature of Control

Significant influence or control as trust

Puglia, Anthony Status: Active Notified: 16/11/2020 Date of Birth: 07/1962 Nature of Control

Significant influence or control as trust

Raeburn, Trish Status: Active Notified: 27/03/2023 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Rawlinson, Gary Status: Active Notified: 13/11/2020 Date of Birth: 12/1957 Nature of Control

Significant influence or control as trust

Talati, Amit Status: Active Notified: 09/05/2019 Date of Birth: 04/1957 Nature of Control

Significant influence or control as trust

Telfer, Steve Status: Active Notified: 09/12/2021 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Wilkinson, Imelda Status: Active Notified: 01/09/2023 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Akyol, Patricia Lesley Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 06/1957 Nature of Control

Significant influence or control as trust

Ansted, Anna Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Date of Birth: 10/1983 Nature of Control

Significant influence or control as trust

Beattie, Rosemary Status: Ceased Notified: 10/06/2019 Ceased: 03/08/2020 Date of Birth: 11/1950 Nature of Control

Significant influence or control as trust

Beattie, Rosie Status: Ceased Notified: 10/06/2019 Ceased: 31/08/2022 Date of Birth: 11/1950 Nature of Control

Significant influence or control as trust

Buque, Gillian Jean Status: Ceased Notified: 22/03/2018 Ceased: 03/08/2020 Date of Birth: 03/1954 Nature of Control

Significant influence or control as trust

Callaghan, Stephen Status: Ceased Notified: 04/12/2019 Ceased: 03/08/2020 Date of Birth: 01/1958 Nature of Control

Significant influence or control as trust

Cannon, Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 11/1934 Nature of Control

Significant influence or control as trust

Dorrian, Brenda Mary Status: Ceased Notified: 22/01/2018 Ceased: 30/06/2020 Date of Birth: 12/1943 Nature of Control

Significant influence or control

Hammond-Illes, Lucy Elizabeth Status: Ceased Notified: 22/01/2018 Ceased: 31/08/2019 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Henwood, Katherine Marianne Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 01/1963 Nature of Control

Significant influence or control as trust

Herd, Isabella Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 03/1941 Nature of Control

Significant influence or control as trust

Mccole, Brenda Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 12/1956 Nature of Control

Significant influence or control as trust

Orchard, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Date of Birth: 09/1973 Nature of Control

Significant influence or control as trust

Read, David Status: Ceased Notified: 16/12/2016 Ceased: 31/08/2022 Date of Birth: 12/1974 Nature of Control

Significant influence or control as trust

Read, David Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 12/1974 Nature of Control

Significant influence or control as trust

Shepherd, Margaret Ann Status: Ceased Notified: 22/01/2018 Ceased: 30/06/2020 Date of Birth: 04/1944 Nature of Control

Significant influence or control

Sparks, Roger Status: Ceased Notified: 20/01/2021 Ceased: 31/08/2023 Date of Birth: 01/1951 Nature of Control

Significant influence or control as trust

Spofforth, David Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 07/1956 Nature of Control

Significant influence or control as trust

Tanner, Angela Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 04/1964 Nature of Control

Significant influence or control as trust

Varughese, Anna Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 03/1959 Nature of Control

Significant influence or control as trust

Warnett, Elaine Status: Ceased Notified: 18/09/2020 Ceased: 07/07/2023 Date of Birth: 10/1976 Nature of Control

Significant influence or control as trust

Wicks, Carolyn Status: Ceased Notified: 22/01/2018 Ceased: 30/06/2020 Date of Birth: 09/1938 Nature of Control

Significant influence or control

Wiseman, John Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 08/1941 Nature of Control

Significant influence or control as trust

Officers (16)

Source: Companies House

Buque, Gillian Jean Worthing, West Sussex Status: Active Notified: 22/03/2018 Date of Birth: 03/1954 Occupation: Statistician Role: Director Country of Residence: England Nationality: British

Callaghan, Stephen Worthing, West Sussex Status: Active Notified: 04/12/2019 Date of Birth: 01/1958 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Coldwell, Susan Worthing, West Sussex Status: Active Notified: 01/10/2017 Date of Birth: 09/1952 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Cundy, Andrew Worthing, West Sussex Status: Active Notified: 16/07/2021 Date of Birth: 04/1970 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Cundy, Andrew, Professor Worthing Status: Active Notified: 16/07/2021 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Dahill, Jane Worthing, West Sussex Status: Active Notified: 09/09/2021 Date of Birth: 12/1955 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Hammond-Illes, Lucy Elizabeth Worthing, West Sussex Status: Active Notified: 01/01/2018 Role: Secretary

Hammond-Illes, Lucy Elizabeth Worthing, West Sussex Status: Active Notified: 22/01/2018 Date of Birth: 03/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Henwood, Katherine Marianne Worthing, West Sussex Status: Active Notified: 19/03/2008 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Puglia, Anthony Worthing, West Sussex Status: Active Notified: 16/11/2020 Date of Birth: 07/1962 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Raeburn, Trish Worthing Status: Active Notified: 27/03/2023 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Rawlinson, Gary Worthing, West Sussex Status: Active Notified: 13/11/2020 Date of Birth: 12/1957 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Talati, Amit Worthing, West Sussex Status: Active Notified: 09/05/2019 Date of Birth: 04/1957 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Wilkinson, Imelda Worthing Status: Active Notified: 01/09/2023 Occupation: Governor Role: Director Country of Residence: United Kingdom Nationality: British

Sparks, Roger Worthing Status: Ceased Notified: 20/01/2021 Ceased: 30/09/2023 Date of Birth: 01/1951 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Warnett, Elaine Worthing Status: Ceased Notified: 18/09/2020 Ceased: 07/07/2023 Date of Birth: 10/1976 Occupation: Governor Role: Director Country of Residence: England Nationality: British