THE AMERICAN MUSEUM IN BRITAIN
BATH AND NORTH EAST SOMERSET

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Company number 05282777
Status Active
Incorporation Date 10 November 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE AMERICAN MUSEUM IN BRITAIN, CLAVERTON MANOR BATH, BATH AND NORTH EAST SOMERSET, BA2 7BD
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 November 2015 no member list. The most likely internet sites of THE AMERICAN MUSEUM IN BRITAIN are www.theamericanmuseumin.co.uk, and www.the-american-museum-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The American Museum in Britain is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05282777. The American Museum in Britain has been working since 10 November 2004. The present status of the company is Active. The registered address of The American Museum in Britain is The American Museum in Britain Claverton Manor Bath Bath and North East Somerset Ba2 7bd. . BAYNTUN-COWARD, Edward William George is a Director of the company. BERNAYS, Richard Oliver is a Director of the company. BOVENDER, Barbara T is a Director of the company. DELTON HARRISON JR, O is a Director of the company. HARANZO, Mark E is a Director of the company. LYNN, Henry S is a Director of the company. MANNING, Catherine Marjory, Lady is a Director of the company. MORRIS, Carol Winsome Dawn is a Director of the company. REIBEL, James Steven, Dr is a Director of the company. SCOTT, Stanley Deforest is a Director of the company. THOMAS, Gareth Vaughan is a Director of the company. TYNE, William John is a Director of the company. VINTON, Alfred M is a Director of the company. WENDORF, Richard Harold, Dr is a Director of the company. Secretary BARGHINI, Sandra has been resigned. Secretary BARTHINI, Sandra has been resigned. Director AIRLIE, Virginia, The Countess Of Airlie has been resigned. Director BALFOUR, Serena Mary has been resigned. Director BARGHINI, Sandra has been resigned. Director DE JOIA, Amy Louisa has been resigned. Director DOMINGUEZ, Luis has been resigned. Director FORD, Richard E has been resigned. Director HAYWARD, Charles has been resigned. Director KEFFER, John W has been resigned. Director MACDONALD, Carolyn Leslie has been resigned. Director MARANO, Elena Bowes has been resigned. Director MEYER, Christopher John Rome, Sir has been resigned. Director REES MOGG, Thomas Fletcher has been resigned. Director WALKER, Richard Williamson has been resigned. Director WARREN, Arete has been resigned. The company operates in "Museums activities".


Current Directors

Director
BAYNTUN-COWARD, Edward William George
Appointed Date: 01 January 2014
59 years old

Director
BERNAYS, Richard Oliver
Appointed Date: 20 November 2008
82 years old

Director
BOVENDER, Barbara T
Appointed Date: 01 June 2012
82 years old

Director
DELTON HARRISON JR, O
Appointed Date: 10 November 2004
94 years old

Director
HARANZO, Mark E
Appointed Date: 10 November 2004
66 years old

Director
LYNN, Henry S
Appointed Date: 01 June 2012
81 years old

Director
MANNING, Catherine Marjory, Lady
Appointed Date: 01 January 2014
74 years old

Director
MORRIS, Carol Winsome Dawn
Appointed Date: 21 July 2009
58 years old

Director
REIBEL, James Steven, Dr
Appointed Date: 01 August 2012
84 years old

Director
SCOTT, Stanley Deforest
Appointed Date: 17 November 2005
91 years old

Director
THOMAS, Gareth Vaughan
Appointed Date: 01 January 2014
68 years old

Director
TYNE, William John
Appointed Date: 17 June 2008
77 years old

Director
VINTON, Alfred M
Appointed Date: 10 November 2004
87 years old

Director
WENDORF, Richard Harold, Dr
Appointed Date: 04 March 2010
82 years old

Resigned Directors

Secretary
BARGHINI, Sandra
Resigned: 31 December 2009
Appointed Date: 10 November 2004

Secretary
BARTHINI, Sandra
Resigned: 13 December 2008
Appointed Date: 13 October 2008

Director
AIRLIE, Virginia, The Countess Of Airlie
Resigned: 05 December 2006
Appointed Date: 10 November 2004
92 years old

Director
BALFOUR, Serena Mary
Resigned: 14 June 2005
Appointed Date: 10 November 2004
81 years old

Director
BARGHINI, Sandra
Resigned: 31 December 2009
Appointed Date: 13 October 2008
73 years old

Director
DE JOIA, Amy Louisa
Resigned: 01 January 2014
Appointed Date: 09 December 2009
63 years old

Director
DOMINGUEZ, Luis
Resigned: 31 December 2012
Appointed Date: 10 November 2004
86 years old

Director
FORD, Richard E
Resigned: 12 December 2011
Appointed Date: 10 November 2004
86 years old

Director
HAYWARD, Charles
Resigned: 31 December 2008
Appointed Date: 17 November 2005
72 years old

Director
KEFFER, John W
Resigned: 06 June 2012
Appointed Date: 10 November 2004
102 years old

Director
MACDONALD, Carolyn Leslie
Resigned: 06 December 2010
Appointed Date: 10 November 2004
77 years old

Director
MARANO, Elena Bowes
Resigned: 14 June 2005
Appointed Date: 10 November 2004
63 years old

Director
MEYER, Christopher John Rome, Sir
Resigned: 15 September 2010
Appointed Date: 09 December 2009
81 years old

Director
REES MOGG, Thomas Fletcher
Resigned: 31 December 2012
Appointed Date: 17 November 2005
59 years old

Director
WALKER, Richard Williamson
Resigned: 04 April 2011
Appointed Date: 10 November 2004
92 years old

Director
WARREN, Arete
Resigned: 09 December 2009
Appointed Date: 10 November 2004
79 years old

Persons With Significant Control

Halcyon Foundation
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THE AMERICAN MUSEUM IN BRITAIN Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 10 November 2015 no member list
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 10 November 2014 no member list
...
... and 75 more events
05 Aug 2005
Director resigned
15 Apr 2005
New director appointed
15 Apr 2005
New director appointed
02 Mar 2005
Director's particulars changed
10 Nov 2004
Incorporation