THE PHOTOGRAPHERS' GALLERY LIMITED
LONDON PHOTOGRAPHERS' GALLERY LIMITED(THE)

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Company number 00986208
Status Active
Incorporation Date 5 August 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16-18 RAMILLIES STREET, LONDON, W1F 7LW
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Andrew Michael Haigh as a director on 8 December 2016; Termination of appointment of Beverley Buckingham as a director on 30 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of THE PHOTOGRAPHERS' GALLERY LIMITED are www.thephotographersgallery.co.uk, and www.the-photographers-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The Photographers Gallery Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00986208. The Photographers Gallery Limited has been working since 05 August 1970. The present status of the company is Active. The registered address of The Photographers Gallery Limited is 16 18 Ramillies Street London W1f 7lw. . GAULT, Andrew Anthony is a Secretary of the company. BARRETT, Myfanwy is a Director of the company. HESS, Alexandra Caroline is a Director of the company. MANCHOT, Melanie is a Director of the company. MEAD, Edward Scott is a Director of the company. SHAW, Jonathan is a Director of the company. STEPHENSON, Matthew Oliver is a Director of the company. Secretary GRAYSON FORD, Sue Joan Frances has been resigned. Secretary MORRIS, Emma Judith has been resigned. Secretary WOMBELL, Paul David has been resigned. Director ANDERSON, Charles George has been resigned. Director BAYER, Jonathan Levy has been resigned. Director BOHM, Louis has been resigned. Director BRAHM, Pierre Michael has been resigned. Director BUCKINGHAM, Beverley has been resigned. Director COLLARD, Paul has been resigned. Director DAVIES, Caroline Elizabeth has been resigned. Director DONOVAN, Diana has been resigned. Director ELLIOTT, Anthony Michael Manton has been resigned. Director GARNER, Philippe Daniel has been resigned. Director HAIGH, Andrew Michael has been resigned. Director HARKER FARRAND, Margaret Florence, Professor has been resigned. Director HEALEY, Denis Winston, Rt Hon has been resigned. Director HEGARTY, John Kevin has been resigned. Director HELLER, Robert Gordon Barry has been resigned. Director HILTON, Steven Glen Charles has been resigned. Director HOBSBAWM, Julia Nathalie has been resigned. Director HOWARTH, Sophie has been resigned. Director HUSSEY, Michael Richard has been resigned. Director JACKSON, Michael has been resigned. Director KISSIN OF CAMDEN, Lord has been resigned. Director KNORR, Karen Helen has been resigned. Director LLOYD, Barbara Christine has been resigned. Director MACK, Michael Anthony, Dr has been resigned. Director MAHER, Terence Anthony has been resigned. Director MANSON, Frederick Mark has been resigned. Director MAVITY, Harold Roger has been resigned. Director MILLWARD, Richard Geoffrey has been resigned. Director MULGAN, Geoffrey John has been resigned. Director MUSGRAVE, Lucy Ellen has been resigned. Director OLDEN, Yashica Nicole has been resigned. Director POMERY, Brian Walter has been resigned. Director RATNAM, Niru Niru has been resigned. Director REYNOLDS, Mary has been resigned. Director ROGERS, Brett has been resigned. Director ROGERS, Brett has been resigned. Director ROGERS, Susan Brett has been resigned. Director RUST, Stephen Andrew has been resigned. Director SOUHAMI, Mark Jacob has been resigned. Director WAPSHOTT, Nicholas has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director WHITMORE, Damien has been resigned. Director WIGGINS, Marianne has been resigned. Director WILCOX, Dennis William has been resigned. Director WYVER, John Frederick has been resigned. Director YASS, Catherine Manya has been resigned. Director YOUNG, Lola has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
GAULT, Andrew Anthony
Appointed Date: 27 January 2003
Director
BARRETT, Myfanwy
Appointed Date: 01 October 2014
56 years old
Director
HESS, Alexandra Caroline
Appointed Date: 01 April 2015
56 years old
Director
MANCHOT, Melanie
Appointed Date: 01 December 2011
59 years old
Director
MEAD, Edward Scott
Appointed Date: 01 November 2013
71 years old
Director
SHAW, Jonathan
Appointed Date: 01 December 2014
53 years old
Director
STEPHENSON, Matthew Oliver
Appointed Date: 24 June 2015
49 years old

Resigned Directors

Secretary
GRAYSON FORD, Sue Joan Frances
Resigned: 06 September 1994
Secretary
MORRIS, Emma Judith
Resigned: 22 November 2002
Appointed Date: 01 January 1999
Secretary
WOMBELL, Paul David
Resigned: 04 January 1999
Appointed Date: 27 September 1994
Director
ANDERSON, Charles George
Resigned: 27 September 1994
70 years old
Director
BAYER, Jonathan Levy
Resigned: 25 July 1995
89 years old
Director
BOHM, Louis
Resigned: 19 July 1994
105 years old
Director
BRAHM, Pierre Michael
Resigned: 01 December 2015
Appointed Date: 01 October 2008
66 years old
Director
BUCKINGHAM, Beverley
Resigned: 30 January 2017
Appointed Date: 07 October 2014
67 years old
Director
COLLARD, Paul
Resigned: 25 February 1992
71 years old
Director
DAVIES, Caroline Elizabeth
Resigned: 16 June 1994
Appointed Date: 19 September 1991
70 years old
Director
DONOVAN, Diana
Resigned: 23 June 2015
Appointed Date: 01 October 2008
83 years old
Director
ELLIOTT, Anthony Michael Manton
Resigned: 31 July 2004
Appointed Date: 15 September 1999
78 years old
Director
GARNER, Philippe Daniel
Resigned: 16 June 1994
Appointed Date: 19 September 1991
76 years old
Director
HAIGH, Andrew Michael
Resigned: 08 December 2016
Appointed Date: 01 September 2010
67 years old
Director
HARKER FARRAND, Margaret Florence, Professor
Resigned: 27 September 1994
Appointed Date: 24 January 1984
105 years old
Director
HEALEY, Denis Winston, Rt Hon
Resigned: 05 November 1991
108 years old
Director
HEGARTY, John Kevin
Resigned: 17 November 1999
Appointed Date: 22 March 1994
81 years old
Director
HELLER, Robert Gordon Barry
Resigned: 19 November 1997
Appointed Date: 02 September 1992
93 years old
Director
HILTON, Steven Glen Charles
Resigned: 12 July 2001
Appointed Date: 15 September 1999
56 years old
Director
HOBSBAWM, Julia Nathalie
Resigned: 17 November 1999
Appointed Date: 01 September 1997
61 years old
Director
HOWARTH, Sophie
Resigned: 01 December 2012
Appointed Date: 01 December 2011
50 years old
Director
HUSSEY, Michael Richard
Resigned: 01 December 2012
Appointed Date: 01 October 2007
60 years old
Director
JACKSON, Michael
Resigned: 01 April 2004
Appointed Date: 25 February 2001
67 years old
Director
KISSIN OF CAMDEN, Lord
Resigned: 02 September 1992
113 years old
Director
KNORR, Karen Helen
Resigned: 17 November 1999
Appointed Date: 17 January 1995
71 years old
Director
LLOYD, Barbara Christine
Resigned: 19 November 1997
79 years old
Director
MACK, Michael Anthony, Dr
Resigned: 07 October 2014
Appointed Date: 01 April 2008
60 years old
Director
MAHER, Terence Anthony
Resigned: 24 October 1996
Appointed Date: 22 March 1994
89 years old
Director
MANSON, Frederick Mark
Resigned: 22 March 2001
Appointed Date: 06 November 1996
82 years old
Director
MAVITY, Harold Roger
Resigned: 14 March 2016
Appointed Date: 01 October 2011
82 years old
Director
MILLWARD, Richard Geoffrey
Resigned: 21 November 2002
Appointed Date: 06 November 1996
69 years old
Director
MULGAN, Geoffrey John
Resigned: 05 March 1999
Appointed Date: 25 April 1995
64 years old
Director
MUSGRAVE, Lucy Ellen
Resigned: 28 February 2005
Appointed Date: 18 May 2000
59 years old
Director
OLDEN, Yashica Nicole
Resigned: 01 December 2011
Appointed Date: 01 March 2005
52 years old
Director
POMERY, Brian Walter
Resigned: 31 October 2013
Appointed Date: 27 October 2006
81 years old
Director
RATNAM, Niru Niru
Resigned: 01 December 2015
Appointed Date: 01 December 2014
53 years old
Director
REYNOLDS, Mary
Resigned: 31 March 2006
Appointed Date: 17 August 2005
60 years old
Director
ROGERS, Brett
Resigned: 31 October 2013
Appointed Date: 01 October 2009
70 years old
Director
ROGERS, Brett
Resigned: 17 November 1999
Appointed Date: 22 March 1994
70 years old
Director
ROGERS, Susan Brett
Resigned: 18 October 2011
Appointed Date: 14 November 2005
70 years old
Director
RUST, Stephen Andrew
Resigned: 29 August 2006
Appointed Date: 16 September 2004
59 years old
Director
SOUHAMI, Mark Jacob
Resigned: 25 June 1991
90 years old
Director
WAPSHOTT, Nicholas
Resigned: 12 July 2001
Appointed Date: 22 May 1997
73 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 26 June 1991
86 years old
Director
WHITMORE, Damien
Resigned: 07 October 2014
Appointed Date: 03 January 2007
61 years old
Director
WIGGINS, Marianne
Resigned: 17 November 1999
Appointed Date: 25 July 1995
78 years old
Director
WILCOX, Dennis William
Resigned: 15 June 1995
93 years old
Director
WYVER, John Frederick
Resigned: 20 January 2005
Appointed Date: 25 July 1995
70 years old
Director
YASS, Catherine Manya
Resigned: 30 January 2005
Appointed Date: 17 November 1999
62 years old
Director
YOUNG, Lola
Resigned: 21 June 1992
74 years old

THE PHOTOGRAPHERS' GALLERY LIMITED Events

30 Jan 2017
Termination of appointment of Andrew Michael Haigh as a director on 8 December 2016
30 Jan 2017
Termination of appointment of Beverley Buckingham as a director on 30 January 2017
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 19 June 2016 no member list
05 Jul 2016
Termination of appointment of Harold Roger Mavity as a director on 14 March 2016
...
... and 164 more events
06 Jan 1988
Annual return made up to 24/11/87
27 Mar 1987
Annual return made up to 25/12/86
30 Jan 1987
Full accounts made up to 31 March 1986
01 Mar 1984
Memorandum and Articles of Association
05 Aug 1970
Incorporation

THE PHOTOGRAPHERS' GALLERY LIMITED Charges

13 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The properties k/a 16, 17 & 18 ramillies street and 16…
4 February 2005
Legal charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16, 17 and 18 ramillies street and 16 ramillies place…
4 February 2005
Legal charge
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 great newport street london. By way of fixed charge the…
30 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 great newport street london. By way of fixed charge the…
30 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 17 and 18 ramillies street and 16 ramillies place london…
17 February 1993
Legal charge
Delivered: 5 March 1993
Status: Satisfied on 26 November 2004
Persons entitled: Barclays Bank PLC
Description: 5 great newport street westminster london t/n ngl 544638.
16 December 1985
Legal charge
Delivered: 31 December 1985
Status: Satisfied on 26 November 2004
Persons entitled: Barclays Bank PLC
Description: 5 great newport street, london borough of city of…
29 March 1985
Deed incorporating debenture
Delivered: 16 April 1985
Status: Satisfied on 26 November 2004
Persons entitled: Greater London Council
Description: And/or guaranteed capital for the time being. Undertaking…

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