THE HYDROGRAPHIC SOCIETY UK
EXETER

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Company number 05182924
Status Active
Incorporation Date 19 July 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 82302 - Activities of conference organisers, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Mark Alan Poole as a director on 1 February 2017; Full accounts made up to 31 March 2016; Appointment of Mr John Peter Macleod Fraser as a director on 22 September 2016. The most likely internet sites of THE HYDROGRAPHIC SOCIETY UK are www.thehydrographicsociety.co.uk, and www.the-hydrographic-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Hydrographic Society Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05182924. The Hydrographic Society Uk has been working since 19 July 2004. The present status of the company is Active. The registered address of The Hydrographic Society Uk is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. . ATKINSON, Helen Louise is a Secretary of the company. ALDERSLEY, Paul Clifford is a Director of the company. BUXTON, Trisha Margaret is a Director of the company. CULLEN, Sean Patrick is a Director of the company. DARE, Andrew Nicholas is a Director of the company. DILLON-LEETCH, John William is a Director of the company. FRASER, John Peter Macleod is a Director of the company. HEAPS, William Simon is a Director of the company. HOLDEN, Ian is a Director of the company. KELLY, Peter John Louis is a Director of the company. PARKER, David is a Director of the company. POOLE, Mark Alan is a Director of the company. Secretary SEBBAGE, Michael has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Director ALI, Adil has been resigned. Director BINGHAM, David has been resigned. Director BOWDEN, David John has been resigned. Director CALDERBANK, Bruce has been resigned. Director COCUCCIO, André Vittorio has been resigned. Director EDGE, Henry Paul Julian has been resigned. Director FLAHERTY, Mike has been resigned. Director GRANT, Julian Alfred Henry has been resigned. Director HARPER, Samuel Joseph has been resigned. Director HOLTOM, Jeffrey has been resigned. Director JOHNS, Stephen has been resigned. Director MOTT, Christopher Allan has been resigned. Director NEILLY, Mitchell has been resigned. Director SEALEY, Harry William has been resigned. Director TRANAH, Michael Patrick has been resigned. Director WEIDT, Maik has been resigned. Director WILLIAMS, James Robert has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
ATKINSON, Helen Louise
Appointed Date: 01 February 2005
Director
ALDERSLEY, Paul Clifford
Appointed Date: 01 July 2016
60 years old
Director
BUXTON, Trisha Margaret
Appointed Date: 16 March 2016
49 years old
Director
CULLEN, Sean Patrick
Appointed Date: 01 April 2009
63 years old
Director
DARE, Andrew Nicholas
Appointed Date: 15 April 2015
48 years old
Director
DILLON-LEETCH, John William
Appointed Date: 13 March 2014
60 years old
Director
FRASER, John Peter Macleod
Appointed Date: 22 September 2016
50 years old
Director
HEAPS, William Simon
Appointed Date: 19 July 2004
64 years old
Director
HOLDEN, Ian
Appointed Date: 01 April 2009
57 years old
Director
KELLY, Peter John Louis
Appointed Date: 05 August 2004
87 years old
Director
PARKER, David
Appointed Date: 06 December 2006
53 years old
Director
POOLE, Mark Alan
Appointed Date: 01 February 2017
62 years old

Resigned Directors

Secretary
SEBBAGE, Michael
Resigned: 01 February 2005
Appointed Date: 05 August 2004
Secretary
CLARKS NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 19 July 2004
Director
ALI, Adil
Resigned: 28 February 2013
Appointed Date: 01 April 2009
61 years old
Director
BINGHAM, David
Resigned: 01 March 2009
Appointed Date: 01 February 2005
72 years old
Director
BOWDEN, David John
Resigned: 15 April 2015
Appointed Date: 06 April 2011
72 years old
Director
CALDERBANK, Bruce
Resigned: 16 March 2016
Appointed Date: 10 April 2013
74 years old
Director
COCUCCIO, André Vittorio
Resigned: 01 December 2014
Appointed Date: 01 June 2013
49 years old
Director
EDGE, Henry Paul Julian
Resigned: 06 December 2006
Appointed Date: 14 April 2005
85 years old
Director
FLAHERTY, Mike
Resigned: 06 April 2011
Appointed Date: 01 April 2009
81 years old
Director
GRANT, Julian Alfred Henry
Resigned: 01 February 2005
Appointed Date: 19 July 2004
80 years old
Director
HARPER, Samuel Joseph
Resigned: 13 March 2014
Appointed Date: 14 March 2012
41 years old
Director
HOLTOM, Jeffrey
Resigned: 22 September 2016
Appointed Date: 10 April 2013
56 years old
Director
JOHNS, Stephen
Resigned: 01 April 2009
Appointed Date: 14 April 2005
59 years old
Director
MOTT, Christopher Allan
Resigned: 15 April 2005
Appointed Date: 19 July 2004
74 years old
Director
NEILLY, Mitchell
Resigned: 10 April 2013
Appointed Date: 14 March 2012
46 years old
Director
SEALEY, Harry William
Resigned: 12 March 2014
Appointed Date: 10 April 2013
38 years old
Director
TRANAH, Michael Patrick
Resigned: 16 March 2016
Appointed Date: 01 September 2005
76 years old
Director
WEIDT, Maik
Resigned: 16 March 2016
Appointed Date: 15 April 2015
49 years old
Director
WILLIAMS, James Robert
Resigned: 25 October 2010
Appointed Date: 01 April 2009
54 years old

Persons With Significant Control

Mr Paul Clifford Aldersley
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Ian Holden Bsc Hons
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr William Simon Heaps
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter John Louis Kelly
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr David Parker
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Sean Patrick Cullen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Jeffrey Holtom
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John William Dillon-Leetch
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew Nicholas Dare
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Trisha Margaret Buxton
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

THE HYDROGRAPHIC SOCIETY UK Events

15 Feb 2017
Appointment of Mr Mark Alan Poole as a director on 1 February 2017
09 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr John Peter Macleod Fraser as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Jeffrey Holtom as a director on 22 September 2016
29 Jul 2016
Appointment of Mr Paul Clifford Aldersley as a director on 1 July 2016
...
... and 81 more events
20 Aug 2004
New secretary appointed
20 Aug 2004
New director appointed
13 Aug 2004
Memorandum and Articles of Association
13 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004
Incorporation

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