INTERNATIONAL FEDERATION OF HYDROGRAPHIC SOCIETIES
EXETER HYDROGRAPHIC SOCIETY(THE)

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Company number 01638304
Status Active
Incorporation Date 27 May 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 63990 - Other information service activities n.e.c., 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Prof Hyunsoo Kim as a director on 1 March 2017; Appointment of Mr Stephen Vincent Duffield as a director on 1 March 2017; Termination of appointment of Christopher David Crossman as a director on 1 March 2017. The most likely internet sites of INTERNATIONAL FEDERATION OF HYDROGRAPHIC SOCIETIES are www.internationalfederationofhydrographic.co.uk, and www.international-federation-of-hydrographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. International Federation of Hydrographic Societies is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01638304. International Federation of Hydrographic Societies has been working since 27 May 1982. The present status of the company is Active. The registered address of International Federation of Hydrographic Societies is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. . ATKINSON, Helen Louise is a Secretary of the company. ABBOTT, Victor James, Dr is a Director of the company. DUFFIELD, Stephen Vincent is a Director of the company. HEAPS, William Simon is a Director of the company. KIM, Hyunsoo, Prof is a Director of the company. KLINDT, Holger is a Director of the company. LANGLOIS, Eric, Lt Cdr is a Director of the company. MONACA, Aldo is a Director of the company. PEDERSEN, Henning is a Director of the company. SCHREIBER, Mark Andrew is a Director of the company. VAN REE, Robert Erik is a Director of the company. Secretary ABBOTT, Victor James, Dr has been resigned. Secretary ABBOTT, Victor James, Dr has been resigned. Secretary HEAPS, William Simon has been resigned. Secretary MEISTER, Hugo has been resigned. Secretary NAYLOR, Robert has been resigned. Secretary WARDEN, Peter John Hughes has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Director ABBOTT, Victor James, Dr has been resigned. Director ATKINSON, Helen Louise has been resigned. Director BAKKER, Dirk Jan, Ing has been resigned. Director BATH, Christopher Hilton has been resigned. Director BEATTY, Colin Martyn Duff has been resigned. Director BURKE, Kenneth Francis has been resigned. Director COOPER, Paul Robert has been resigned. Director CROSSMAN, Christopher David has been resigned. Director DOUGLAS, Garnet Ross has been resigned. Director DREYER, Erik, Commander Retired has been resigned. Director DUNCAN, Stuart Vincent has been resigned. Director FRIEND, John has been resigned. Director FURNESS, Ronald Arthur has been resigned. Director GRANT, Julian Alfred Henry has been resigned. Director HALLBJORNER, Folke Roland, Commodore (Rswn Ret) has been resigned. Director HASKINS, Geoffrey Lewis has been resigned. Director HORNSBY, Paul Colin Fryer, Cmdr has been resigned. Director JOHNSTON, Gordon Thomas has been resigned. Director JONES, Malcolm Albert Baldwin has been resigned. Director KIENINGER, Karl William has been resigned. Director KILT, Johan Martin has been resigned. Director KIM, Dae Choul, Dr has been resigned. Director LANG, Michael has been resigned. Director LAUGHTON, Anthony Seymour, Sir has been resigned. Director MCCARTNEY, Brian Stanley, Dr has been resigned. Director MEISTER, Hugo has been resigned. Director MILLETT, Alec John has been resigned. Director MILLS, Gerald Bryan has been resigned. Director NAYLOR, Robert has been resigned. Director NAYLOR, Robert has been resigned. Director PARKER, David has been resigned. Director PERRETT, Ruth Caroline has been resigned. Director PINDER, John Dorian has been resigned. Director PRICE, Aubrey Owen has been resigned. Director SINCLAIR, David Alexander has been resigned. Director SMITH, Kevin has been resigned. Director STERN, Paul Henry has been resigned. Director TAYLOR, Roger James Edward has been resigned. Director VAN CAUWENBERGHE, Carlos has been resigned. Director VYNER, David Jonathan has been resigned. Director WARDEN, Peter John Hughes has been resigned. Director WHITING, Brian Michael, Dr has been resigned. Director WHITMORE, Edward Ronald has been resigned. Director WRIGHT, Michael Reginald has been resigned. Director WRIGHT, Michael Reginald has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
ATKINSON, Helen Louise
Appointed Date: 01 February 2005

Director
ABBOTT, Victor James, Dr
Appointed Date: 05 December 2001
70 years old

Director
DUFFIELD, Stephen Vincent
Appointed Date: 01 March 2017
61 years old

Director
HEAPS, William Simon
Appointed Date: 05 December 2001
64 years old

Director
KIM, Hyunsoo, Prof
Appointed Date: 01 March 2017
67 years old

Director
KLINDT, Holger
Appointed Date: 08 November 2006
72 years old

Director
LANGLOIS, Eric, Lt Cdr
Appointed Date: 30 November 2015
47 years old

Director
MONACA, Aldo
Appointed Date: 06 February 2013
56 years old

Director
PEDERSEN, Henning
Appointed Date: 23 March 2006
74 years old

Director
SCHREIBER, Mark Andrew
Appointed Date: 21 November 2016
40 years old

Director
VAN REE, Robert Erik
Appointed Date: 02 October 2000
69 years old

Resigned Directors

Secretary
ABBOTT, Victor James, Dr
Resigned: 01 December 1997
Appointed Date: 14 July 1997

Secretary
ABBOTT, Victor James, Dr
Resigned: 06 November 1995

Secretary
HEAPS, William Simon
Resigned: 01 February 2005
Appointed Date: 24 June 2004

Secretary
MEISTER, Hugo
Resigned: 26 November 1998
Appointed Date: 26 November 1998

Secretary
NAYLOR, Robert
Resigned: 01 July 1997
Appointed Date: 06 November 1995

Secretary
WARDEN, Peter John Hughes
Resigned: 24 June 2004
Appointed Date: 01 December 1997

Secretary
CLARKS NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 20 December 2002

Director
ABBOTT, Victor James, Dr
Resigned: 01 December 1997
Appointed Date: 14 July 1997
70 years old

Director
ATKINSON, Helen Louise
Resigned: 06 December 2000
Appointed Date: 04 October 1993
58 years old

Director
BAKKER, Dirk Jan, Ing
Resigned: 01 February 2005
88 years old

Director
BATH, Christopher Hilton
Resigned: 01 December 1997
Appointed Date: 06 November 1995
76 years old

Director
BEATTY, Colin Martyn Duff
Resigned: 04 October 1993
82 years old

Director
BURKE, Kenneth Francis
Resigned: 14 September 1994
83 years old

Director
COOPER, Paul Robert
Resigned: 01 December 1992
78 years old

Director
CROSSMAN, Christopher David
Resigned: 01 March 2017
Appointed Date: 01 January 2015
51 years old

Director
DOUGLAS, Garnet Ross
Resigned: 01 December 1997
Appointed Date: 06 November 1995
85 years old

Director
DREYER, Erik, Commander Retired
Resigned: 24 June 2004
Appointed Date: 14 September 1994
93 years old

Director
DUNCAN, Stuart Vincent
Resigned: 01 December 1992
75 years old

Director
FRIEND, John
Resigned: 14 September 1994
Appointed Date: 01 December 1992
71 years old

Director
FURNESS, Ronald Arthur
Resigned: 15 July 2004
Appointed Date: 22 September 1994
82 years old

Director
GRANT, Julian Alfred Henry
Resigned: 01 February 2005
Appointed Date: 04 October 1993
80 years old

Director
HALLBJORNER, Folke Roland, Commodore (Rswn Ret)
Resigned: 06 November 1995
Appointed Date: 04 October 1993
97 years old

Director
HASKINS, Geoffrey Lewis
Resigned: 04 October 1993
99 years old

Director
HORNSBY, Paul Colin Fryer, Cmdr
Resigned: 18 January 2010
Appointed Date: 24 June 2004
64 years old

Director
JOHNSTON, Gordon Thomas
Resigned: 06 November 1995
67 years old

Director
JONES, Malcolm Albert Baldwin
Resigned: 14 September 1994
Appointed Date: 13 March 1992
77 years old

Director
KIENINGER, Karl William
Resigned: 31 October 2005
87 years old

Director
KILT, Johan Martin
Resigned: 26 November 1998
Appointed Date: 27 September 1996
92 years old

Director
KIM, Dae Choul, Dr
Resigned: 21 November 2016
Appointed Date: 01 October 2013
72 years old

Director
LANG, Michael
Resigned: 25 September 1996
Appointed Date: 06 December 1994
88 years old

Director
LAUGHTON, Anthony Seymour, Sir
Resigned: 19 November 1999
Appointed Date: 01 December 1997
98 years old

Director
MCCARTNEY, Brian Stanley, Dr
Resigned: 05 December 2001
Appointed Date: 19 November 1999
87 years old

Director
MEISTER, Hugo
Resigned: 15 January 2006
Appointed Date: 26 November 1998
87 years old

Director
MILLETT, Alec John
Resigned: 31 December 2014
Appointed Date: 18 January 2010
62 years old

Director
MILLS, Gerald Bryan
Resigned: 21 September 2001
Appointed Date: 14 September 1994
79 years old

Director
NAYLOR, Robert
Resigned: 01 July 1997
Appointed Date: 06 November 1995
70 years old

Director
NAYLOR, Robert
Resigned: 14 September 1994
70 years old

Director
PARKER, David
Resigned: 01 July 2011
Appointed Date: 01 April 2009
52 years old

Director
PERRETT, Ruth Caroline
Resigned: 30 September 1997
Appointed Date: 06 December 1994
63 years old

Director
PINDER, John Dorian
Resigned: 01 December 1997
Appointed Date: 06 December 1994
69 years old

Director
PRICE, Aubrey Owen
Resigned: 31 March 2014
Appointed Date: 01 January 2006
67 years old

Director
SINCLAIR, David Alexander
Resigned: 15 March 2016
Appointed Date: 26 July 2014
58 years old

Director
SMITH, Kevin
Resigned: 01 July 2011
Appointed Date: 15 July 2004
61 years old

Director
STERN, Paul Henry
Resigned: 26 November 1998
Appointed Date: 27 September 1996
59 years old

Director
TAYLOR, Roger James Edward
Resigned: 14 September 1994
Appointed Date: 01 December 1992
59 years old

Director
VAN CAUWENBERGHE, Carlos
Resigned: 01 December 1997
91 years old

Director
VYNER, David Jonathan
Resigned: 16 March 1993
91 years old

Director
WARDEN, Peter John Hughes
Resigned: 24 June 2004
Appointed Date: 01 December 1997
79 years old

Director
WHITING, Brian Michael, Dr
Resigned: 06 December 2000
69 years old

Director
WHITMORE, Edward Ronald
Resigned: 24 June 2004
Appointed Date: 14 September 1994
100 years old

Director
WRIGHT, Michael Reginald
Resigned: 01 February 2005
Appointed Date: 05 December 2001
91 years old

Director
WRIGHT, Michael Reginald
Resigned: 14 September 1994
91 years old

Persons With Significant Control

Mr Mark Andrew Schreiber
Notified on: 21 November 2016
40 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Robert Erik Van Ree
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

Dr Victor James Abbott
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr William Simon Heaps
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Henning Pedersen
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Holgeer Klindt
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Aldo Monaca
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

Lt Cdr Eric Langlois
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Christopher David Crossman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust

INTERNATIONAL FEDERATION OF HYDROGRAPHIC SOCIETIES Events

10 Mar 2017
Appointment of Prof Hyunsoo Kim as a director on 1 March 2017
10 Mar 2017
Appointment of Mr Stephen Vincent Duffield as a director on 1 March 2017
10 Mar 2017
Termination of appointment of Christopher David Crossman as a director on 1 March 2017
17 Jan 2017
Director's details changed for Mr Christopher David Crossman on 10 January 2017
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
...
... and 185 more events
29 Oct 1987
Director resigned;new director appointed

24 Nov 1986
Director resigned;new director appointed

04 Oct 1986
Full accounts made up to 31 December 1985

04 Oct 1986
Annual return made up to 18/09/86

26 Sep 1984
Memorandum and Articles of Association