Company information:
The Hydrographic Society Uk (No: 05182924)
Address: SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Status: Operating Company
Incorporated: 19-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 58141 - Publishing of learned journals
Current Director: CHRIS ALMOND ( DOB: Dec-1988 From: May-2024 )
Current Director: TOM BROOMFIELD ( DOB: Jun-1987 From: Aug-2023 )
Current Director: TRISHA MARGARET BUXTON ( DOB: Apr-1976 From: Mar-2016 )
Current Director: SEAN PATRICK CULLEN ( DOB: Aug-1962 From: Apr-2009 )
Current Director: ANDREW NICHOLAS DARE ( DOB: Dec-1976 From: Apr-2015 )
Current Director: JOHN WILLIAM DILLON-LEETCH ( DOB: Mar-1965 From: Aug-2023 )
Current Director: LIAM FLOOD ( DOB: Nov-1982 From: May-2024 )
Current Director: OLIVER FOULDS ( DOB: Aug-2000 From: May-2024 )
Current Director: KEVIN GAFFNEY ( DOB: Aug-1975 From: Apr-2021 )
Current Director: KEVIN GAFFNEY ( DOB: Aug-1975 From: Apr-2021 )
Current Director: GORDON THOMAS JOHNSTON ( DOB: May-1958 From: Oct-2021 )
Current Director: SVETLANA KLOCKOVA ( DOB: Mar-1992 From: Apr-2019 )
Current Director: DAVID PARKER ( DOB: Oct-1972 From: Dec-2006 )
Current Director: DAVID PARKER ( DOB: Oct-1972 From: Dec-2006 )
Current Director: MARK ALAN POOLE ( DOB: Feb-1963 From: Feb-2017 )
Current Director: LAYLA RAMI ( DOB: Mar-2001 From: Aug-2023 )
Current Director: RICHARD HAROLD READ ( DOB: Dec-1950 From: Oct-2019 )
Current Director: IAIN SLADE ( DOB: Feb-1980 From: Apr-2019 )
Resigned Director: PAUL CLIFFORD ALDERSLEY ( DOB: Aug-1965 From: Jul-2016 To: Aug-2023 )
Resigned Director: ADIL ALI ( From: Apr-2009 To: Feb-2013 )
Resigned Director: DAVID BINGHAM ( From: Feb-2005 To: Mar-2009 )
Resigned Director: DAVID JOHN BOWDEN ( From: Apr-2011 To: Apr-2015 )
Resigned Director: BRUCE CALDERBANK ( From: Apr-2013 To: Mar-2016 )
Resigned Director: ANDRÉ VITTORIO COCUCCIO ( DOB: Nov-1976 From: Jun-2013 To: Dec-2014 )
Resigned Director: ANDREW NICHOLAS DARE ( DOB: Dec-1976 From: Apr-2015 To: Jan-2020 )
Resigned Director: JOHN WILLIAM DILLON-LEETCH ( DOB: Mar-1965 From: Mar-2014 To: Aug-2023 )
Resigned Director: HENRY PAUL JULIAN EDGE ( From: Apr-2005 To: Dec-2006 )
Resigned Director: MIKE FLAHERTY ( From: Apr-2009 To: Apr-2011 )
Resigned Director: JOHN PETER MACLEOD FRASER ( DOB: Oct-1975 From: Sep-2016 To: Sep-2021 )
Resigned Director: JULIAN ALFRED HENRY GRANT ( DOB: Jan-1945 From: Jul-2004 To: Feb-2005 )
Resigned Director: SAMUEL JOSEPH HARPER ( From: Mar-2012 To: Mar-2014 )
Resigned Director: WILLIAM SIMON HEAPS ( DOB: Sep-1961 From: Jul-2004 To: Apr-2019 )
Resigned Director: IAN HOLDEN ( From: Apr-2009 To: Apr-2019 )
Resigned Director: JEFFREY HOLTOM ( From: Apr-2013 To: Sep-2016 )
Resigned Director: STEPHEN JOHNS ( From: Apr-2005 To: Apr-2009 )
Resigned Director: PETER JOHN LOUIS KELLY ( DOB: Mar-1938 From: Aug-2004 To: Oct-2019 )
Resigned Director: CHRISTOPHER ALLAN MOTT ( From: Jul-2004 To: Apr-2005 )
Resigned Director: MITCHELL NEILLY ( From: Mar-2012 To: Apr-2013 )
Resigned Director: HARRY WILLIAM SEALEY ( From: Apr-2013 To: Mar-2014 )
Resigned Director: MICHAEL PATRICK TRANAH ( From: Sep-2005 To: Mar-2016 )
Resigned Director: MAIK WEIDT ( DOB: Aug-1976 From: Apr-2015 To: Mar-2016 )
Resigned Director: JAMES ROBERT WILLIAMS ( DOB: Jun-1971 From: Apr-2009 To: Oct-2010 )
Resigned Director: GLENN WITHAM ( DOB: Nov-1960 From: Dec-2019 To: Aug-2023 )
Resigned Secretary: HELEN LOUISE ATKINSON ( DOB: Jul-1967 From: Feb-2005 To: Mar-2020 )
Resigned Secretary: CLARKS NOMINEES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Secretary: MICHAEL SEBBAGE ( From: Aug-2004 To: Feb-2005 )
Persons of Significant Control:
Mr Glenn Witham, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control (Notified: 2019-12-01)
Mr Richard Harold Read, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control (Notified: 2019-10-20)
Mrs Trisha Margaret Buxton, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Kevin Gaffney, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control (Notified: 2021-04-20)
Mr Sean Patrick Cullen, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Iain Slade, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control (Notified: 2019-04-30)
Mr Jeffrey Holtom, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-09-22)
Mr David Parker, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Mark Alan Poole, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control (Notified: 2017-02-01)
Mr John William Dillon-Leetch, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr William Simon Heaps, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-04-30)
Mr Ian Holden, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-04-30)
Mr Peter John Louis Kelly, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-10-20)
Miss Svetlana Klockova, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control (Notified: 2019-04-30)
Mr Simon Canning, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2020-01-29)
Mr Andrew Nicholas Dare, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-01-29)
Mr Paul Clifford Aldersley, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-07-01)
Mr Gordon Thomas Johnston, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control (Notified: 2021-10-05)
Miss Helen Louise Atkinson, PO BOX 103 PO BOX 103, PO BOX 103, Plymouth, PL4 7YP, United Kingdom: Has significant influence or control (Notified: 2018-04-01, Ceased: 2020-03-31)
Mr John Peter Macleod Fraser, Southernhay Gardens, Exeter, Devon, EX1 1NT: Has significant influence or control (Notified: 2016-09-22, Ceased: 2021-09-30)