THE HOLBURNE MUSEUM TRUST COMPANY
BATH

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Company number 04104120
Status Active
Incorporation Date 8 November 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE HOLBURNE MUSEUM, GREAT PULTENEY STREET, BATH, BATH AND N E SOMERSET, BA2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Richard John Hugo Fleck as a director on 13 January 2017; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Mark George Walter Humphriss as a director on 9 September 2016. The most likely internet sites of THE HOLBURNE MUSEUM TRUST COMPANY are www.theholburnemuseumtrust.co.uk, and www.the-holburne-museum-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Holburne Museum Trust Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04104120. The Holburne Museum Trust Company has been working since 08 November 2000. The present status of the company is Active. The registered address of The Holburne Museum Trust Company is The Holburne Museum Great Pulteney Street Bath Bath and N E Somerset Ba2 4db. . CONSTANTINIDI, Antony George is a Secretary of the company. ALLEN, Brian Francis, Professor is a Director of the company. BARNEBY, John Henry is a Director of the company. CHAPMAN, Alex Mary is a Director of the company. CLARKE, Martin Andrew, Dr is a Director of the company. CONSTANTINIDI, Antony George is a Director of the company. CROSSLEY, Paul Nigel is a Director of the company. EMBLETON, David Thomas is a Director of the company. HUMPHRISS, Mark George Walter is a Director of the company. JOHNSON, Antonia May is a Director of the company. KING, Austin Michael Henry is a Director of the company. LANKESTER, Jemme Elizabeth Patricia is a Director of the company. LOVERING CBE, John is a Director of the company. SCOTT, Jennifer Anne is a Director of the company. SHAWE-TAYLOR, Desmond Philip is a Director of the company. SLADE, Christina Mary, Professor is a Director of the company. TINNISWOOD, Adrian John is a Director of the company. Secretary HENDERSON, Margaret Clare has been resigned. Secretary SYSON, Gilbert Like has been resigned. Secretary WILKINSON, Anthony Masterton has been resigned. Secretary WOODWARD, Christopher John Paul has been resigned. Director ALLEN, Brian Francis, Professor has been resigned. Director ASQUITH, Clare, The Countess Of Oxford & Asquith has been resigned. Director BALDWIN, Malcolm John has been resigned. Director BARNETT, Robert Jeffrey has been resigned. Director BARRETT, Brian Colin has been resigned. Director BAYNTON COWARD, Edward William George has been resigned. Director BECK, Bridget Alexandra, Lady has been resigned. Director BERRY, Diana Margaret Jane has been resigned. Director BLACKMORE, Sidney Kenneth has been resigned. Director BREAKWELL, Glynis Marie, Professor Dame has been resigned. Director BRIGGS, Michael has been resigned. Director CLARKE, Anthony Keith, Councillor has been resigned. Director COLEMAN, Tessa has been resigned. Director COOMBES, Nicholas John, Cllr has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director DESPARD, Kay Patrick has been resigned. Director DESPARD, Patrick has been resigned. Director FLECK, Richard John Hugo has been resigned. Director GODFREY, Angela has been resigned. Director GREEN, Stephen Charles has been resigned. Director GUILLEBAUD, Jette Margaret has been resigned. Director HARRIS, John has been resigned. Director HART, Vaughan, Professor has been resigned. Director HOBHOUSE, Niall Alexander has been resigned. Director HUBBARD, Caryl has been resigned. Director HUGHES-HALLETT, Michael Wyndham Norton has been resigned. Director JAMES, Robert George has been resigned. Director JENKINS, Elgar Spencer, Sir has been resigned. Director KING, Austin Michael Henry has been resigned. Director LAING, Alastair David has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director MAWDITT, Richard Moreton has been resigned. Director MCNEIR, Marian has been resigned. Director MILLER, James Percy has been resigned. Director MLINARIC, David has been resigned. Director OSBORNE, Trevor has been resigned. Director OWEN, Nicola Victoria has been resigned. Director POSNETT, David Wilson has been resigned. Director POSTLE, Martin Joseph has been resigned. Director ROBINSON, Penelope Ann has been resigned. Director ROPER, Brian Anthony has been resigned. Director RYAN, Timothy John has been resigned. Director SAVILL, Rosalind Joy, Dame has been resigned. Director SLADEN, Paul Henry has been resigned. Director STANLEY, Elodie has been resigned. Director STRUTHERS, John Corbett has been resigned. Director STURGIS, Alexander John, Dr has been resigned. Director SUMPTION, Jonathan, Lord has been resigned. Director SYSON, Gilbert Like has been resigned. Director WALDEGRAVE, James Sherbrooke, Earl has been resigned. Director WATERFIELD, Giles Adrian has been resigned. Director WILKINSON, Anthony Masterton has been resigned. Director WYLD, Jonathan Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONSTANTINIDI, Antony George
Appointed Date: 09 September 2011

Director
ALLEN, Brian Francis, Professor
Appointed Date: 09 September 2011
72 years old

Director
BARNEBY, John Henry
Appointed Date: 21 March 2014
76 years old

Director
CHAPMAN, Alex Mary
Appointed Date: 13 June 2014
54 years old

Director
CLARKE, Martin Andrew, Dr
Appointed Date: 13 June 2014
69 years old

Director
CONSTANTINIDI, Antony George
Appointed Date: 09 September 2011
72 years old

Director
CROSSLEY, Paul Nigel
Appointed Date: 13 June 2014
73 years old

Director
EMBLETON, David Thomas
Appointed Date: 01 August 2008
80 years old

Director
HUMPHRISS, Mark George Walter
Appointed Date: 09 September 2016
58 years old

Director
JOHNSON, Antonia May
Appointed Date: 09 September 2011
67 years old

Director
KING, Austin Michael Henry
Appointed Date: 09 September 2011
76 years old

Director
LANKESTER, Jemme Elizabeth Patricia
Appointed Date: 21 March 2014
79 years old

Director
LOVERING CBE, John
Appointed Date: 15 July 2016
75 years old

Director
SCOTT, Jennifer Anne
Appointed Date: 18 August 2014
45 years old

Director
SHAWE-TAYLOR, Desmond Philip
Appointed Date: 16 December 2011
70 years old

Director
SLADE, Christina Mary, Professor
Appointed Date: 14 December 2012
72 years old

Director
TINNISWOOD, Adrian John
Appointed Date: 25 June 2010
70 years old

Resigned Directors

Secretary
HENDERSON, Margaret Clare
Resigned: 05 March 2001
Appointed Date: 08 November 2000

Secretary
SYSON, Gilbert Like
Resigned: 28 March 2008
Appointed Date: 28 March 2008

Secretary
WILKINSON, Anthony Masterton
Resigned: 09 September 2011
Appointed Date: 18 July 2005

Secretary
WOODWARD, Christopher John Paul
Resigned: 18 July 2005
Appointed Date: 05 March 2001

Director
ALLEN, Brian Francis, Professor
Resigned: 23 June 2003
Appointed Date: 09 November 2000
72 years old

Director
ASQUITH, Clare, The Countess Of Oxford & Asquith
Resigned: 12 June 2015
Appointed Date: 24 September 2010
74 years old

Director
BALDWIN, Malcolm John
Resigned: 29 June 2012
Appointed Date: 11 October 2004
77 years old

Director
BARNETT, Robert Jeffrey
Resigned: 07 January 2004
Appointed Date: 12 December 2002
75 years old

Director
BARRETT, Brian Colin
Resigned: 14 June 2002
Appointed Date: 09 November 2000
93 years old

Director
BAYNTON COWARD, Edward William George
Resigned: 09 September 2011
Appointed Date: 07 April 2006
59 years old

Director
BECK, Bridget Alexandra, Lady
Resigned: 09 September 2011
Appointed Date: 10 October 2005
73 years old

Director
BERRY, Diana Margaret Jane
Resigned: 21 July 2006
Appointed Date: 23 June 2003
76 years old

Director
BLACKMORE, Sidney Kenneth
Resigned: 09 September 2011
Appointed Date: 09 November 2000
82 years old

Director
BREAKWELL, Glynis Marie, Professor Dame
Resigned: 01 October 2003
Appointed Date: 08 March 2002
73 years old

Director
BRIGGS, Michael
Resigned: 30 June 2008
Appointed Date: 09 November 2000
99 years old

Director
CLARKE, Anthony Keith, Councillor
Resigned: 09 September 2011
Appointed Date: 27 July 2007
81 years old

Director
COLEMAN, Tessa
Resigned: 30 March 2012
Appointed Date: 26 September 2008
61 years old

Director
COOMBES, Nicholas John, Cllr
Resigned: 13 June 2014
Appointed Date: 09 September 2011
39 years old

Director
DAVISON, Ian Frederic Hay
Resigned: 24 July 2009
Appointed Date: 18 July 2005
94 years old

Director
DESPARD, Kay Patrick
Resigned: 24 June 2010
Appointed Date: 26 March 2010
67 years old

Director
DESPARD, Patrick
Resigned: 15 July 2016
Appointed Date: 25 June 2010
67 years old

Director
FLECK, Richard John Hugo
Resigned: 13 January 2017
Appointed Date: 30 March 2012
76 years old

Director
GODFREY, Angela
Resigned: 03 April 2002
Appointed Date: 09 November 2000
86 years old

Director
GREEN, Stephen Charles
Resigned: 19 March 2008
Appointed Date: 12 May 2006
74 years old

Director
GUILLEBAUD, Jette Margaret
Resigned: 04 March 2002
Appointed Date: 09 November 2000
77 years old

Director
HARRIS, John
Resigned: 18 July 2005
Appointed Date: 09 November 2000
94 years old

Director
HART, Vaughan, Professor
Resigned: 15 July 2016
Appointed Date: 09 September 2011
64 years old

Director
HOBHOUSE, Niall Alexander
Resigned: 27 July 2007
Appointed Date: 04 March 2002
71 years old

Director
HUBBARD, Caryl
Resigned: 09 September 2011
Appointed Date: 07 April 2006
92 years old

Director
HUGHES-HALLETT, Michael Wyndham Norton
Resigned: 23 June 2003
Appointed Date: 09 February 2001
98 years old

Director
JAMES, Robert George
Resigned: 15 May 2006
Appointed Date: 11 October 2004
77 years old

Director
JENKINS, Elgar Spencer, Sir
Resigned: 03 May 2007
Appointed Date: 06 October 2003
90 years old

Director
KING, Austin Michael Henry
Resigned: 27 July 2007
Appointed Date: 08 November 2000
76 years old

Director
LAING, Alastair David
Resigned: 27 July 2007
Appointed Date: 09 November 2000
81 years old

Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 07 November 2005
Appointed Date: 19 September 2001
69 years old

Director
MAWDITT, Richard Moreton
Resigned: 04 March 2002
Appointed Date: 09 November 2000
89 years old

Director
MCNEIR, Marian
Resigned: 09 September 2011
Appointed Date: 12 June 2002
80 years old

Director
MILLER, James Percy
Resigned: 27 July 2007
Appointed Date: 20 January 2006
74 years old

Director
MLINARIC, David
Resigned: 27 November 2006
Appointed Date: 05 July 2004
86 years old

Director
OSBORNE, Trevor
Resigned: 13 June 2014
Appointed Date: 30 May 2008
82 years old

Director
OWEN, Nicola Victoria
Resigned: 15 July 2016
Appointed Date: 21 March 2014
51 years old

Director
POSNETT, David Wilson
Resigned: 29 June 2012
Appointed Date: 08 November 2000
83 years old

Director
POSTLE, Martin Joseph
Resigned: 09 September 2011
Appointed Date: 01 March 2008
66 years old

Director
ROBINSON, Penelope Ann
Resigned: 01 April 2005
Appointed Date: 09 November 2000
72 years old

Director
ROPER, Brian Anthony
Resigned: 29 June 2012
Appointed Date: 06 October 2003
87 years old

Director
RYAN, Timothy John
Resigned: 22 May 2009
Appointed Date: 30 November 2007
61 years old

Director
SAVILL, Rosalind Joy, Dame
Resigned: 27 July 2007
Appointed Date: 22 March 2004
74 years old

Director
SLADEN, Paul Henry
Resigned: 19 September 2001
Appointed Date: 09 November 2000
95 years old

Director
STANLEY, Elodie
Resigned: 01 August 2008
Appointed Date: 28 October 2005
71 years old

Director
STRUTHERS, John Corbett
Resigned: 18 July 2005
Appointed Date: 09 November 2000
67 years old

Director
STURGIS, Alexander John, Dr
Resigned: 22 August 2014
Appointed Date: 15 September 2005
61 years old

Director
SUMPTION, Jonathan, Lord
Resigned: 09 September 2011
Appointed Date: 26 September 2008
76 years old

Director
SYSON, Gilbert Like
Resigned: 09 September 2011
Appointed Date: 28 March 2008
60 years old

Director
WALDEGRAVE, James Sherbrooke, Earl
Resigned: 29 November 2000
Appointed Date: 09 November 2000
84 years old

Director
WATERFIELD, Giles Adrian
Resigned: 23 June 2003
Appointed Date: 09 November 2000
76 years old

Director
WILKINSON, Anthony Masterton
Resigned: 29 June 2012
Appointed Date: 06 October 2003
81 years old

Director
WYLD, Jonathan Robert
Resigned: 09 September 2011
Appointed Date: 30 October 2007
80 years old

Persons With Significant Control

Mt Richard Fleck
Notified on: 30 October 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Antony George Constantinidi
Notified on: 30 October 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE HOLBURNE MUSEUM TRUST COMPANY Events

18 Apr 2017
Termination of appointment of Richard John Hugo Fleck as a director on 13 January 2017
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Sep 2016
Appointment of Mr Mark George Walter Humphriss as a director on 9 September 2016
28 Sep 2016
Appointment of Mr John Lovering Cbe as a director on 15 July 2016
01 Sep 2016
Termination of appointment of Nicola Victoria Owen as a director on 15 July 2016
...
... and 180 more events
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
08 Nov 2000
Incorporation

THE HOLBURNE MUSEUM TRUST COMPANY Charges

2 April 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: F/H property k/a the holburne museum of art, great pulteney…
2 April 2009
Legal mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property known as the holburne museum of art great…