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Name	General Service Board of Alcoholics Anonymous (Great Britain) Limited(THE)
Address	10 Toft Green York
VAT ID	no VAT ID available
Company No.	00587316 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (25)

Source: Companies House

Alexander, Holly Sarah York, England Status: Active Notified: 16/04/2023 Date of Birth: 05/1979 Occupation: Gardener Role: Director Country of Residence: England Nationality: British

Barker, Tim John York, England Status: Active Notified: 10/04/2022 Date of Birth: 11/1959 Occupation: Implementation Analyst Role: Director Country of Residence: England Nationality: British

Battacharyya, Ranjan York, England Status: Active Notified: 14/04/2019 Role: Secretary

Bell, Ranjana York, England Status: Active Notified: 16/04/2023 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Bourke, Charon York, England Status: Active Notified: 10/04/2022 Date of Birth: 06/1957 Occupation: Theatre Maker And Hypnotherapist Role: Director Country of Residence: England Nationality: British

Cassidy, Andrina York, England Status: Active Notified: 10/04/2022 Date of Birth: 09/1951 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Coady, John Patrick York, England Status: Active Notified: 10/04/2022 Date of Birth: 03/1955 Occupation: Electrical Technician Role: Director Country of Residence: England Nationality: Irish

Faul, Joanna York, England Status: Active Notified: 18/04/2021 Date of Birth: 04/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

George, Carmel York, England Status: Active Notified: 14/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gipson, Emma Jane York, England Status: Active Notified: 16/04/2023 Date of Birth: 12/1984 Occupation: Internal Audit Manager Role: Director Country of Residence: England Nationality: British

Jefferies, Maxine Elizabeth York, United Kingdom Status: Active Notified: 14/04/2024 Occupation: Retired Civil Servant Role: Director Country of Residence: England Nationality: British

Kesans, Zelma Irene York, England Status: Active Notified: 10/04/2022 Date of Birth: 10/1960 Occupation: Unemployed Role: Director Country of Residence: Wales Nationality: Welsh

Lowe, Henry James York, England Status: Active Notified: 16/04/2023 Date of Birth: 07/1999 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Mcswan, Malcolm Hamish York, England Status: Active Notified: 10/04/2022 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Moriarty, Kieran John York, England Status: Active Notified: 10/04/2022 Date of Birth: 05/1951 Occupation: Consultant Physician Role: Director Country of Residence: England Nationality: British

Patocs, Levente Gabor York, England Status: Active Notified: 10/04/2022 Date of Birth: 02/1967 Occupation: Mechanical Engineer Role: Director Country of Residence: Hungary Nationality: Hungarian

Sheridan, Angela Mary York, United Kingdom Status: Active Notified: 14/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stephens, Anthony Mark York, England Status: Active Notified: 14/04/2024 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Swisher, Gretchen Louise York, England Status: Active Notified: 18/04/2021 Date of Birth: 11/1960 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: American

Tunstall, Justin Bernard York, England Status: Active Notified: 18/04/2020 Date of Birth: 06/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fox, Thomas Kelly York, England Status: Ceased Notified: 18/04/2020 Ceased: 14/05/2024 Date of Birth: 07/1958 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Kilmartin, Clive Paul York, England Status: Ceased Notified: 15/04/2018 Ceased: 14/04/2024 Date of Birth: 04/1965 Occupation: London Licensed Taxi Driver Role: Director Country of Residence: England Nationality: British

Owen, Barbara Jean York, England Status: Ceased Notified: 18/04/2020 Ceased: 14/04/2024 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Roberts, Charles York, England Status: Ceased Notified: 18/04/2020 Ceased: 14/04/2024 Date of Birth: 07/1942 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Smith, Stephen York, England Status: Ceased Notified: 15/04/2018 Ceased: 14/04/2024 Date of Birth: 07/1958 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

All Information about:

General Service Board of Alcoholics Anonymous (Great Britain) Limited(THE)

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Officers (25)