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THE HYDROGRAPHIC SOCIETY UK

Company number 05182924

Persons with significant control: 14 active persons with significant control / 0 active statements

Mr Tom Broomfield Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
16 May 2024
Date of birth
June 1987
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Liam Flood Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
16 May 2024
Date of birth
October 1982
Nationality
British
Country of residence
Norway
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Oliver Foulds Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
16 May 2024
Date of birth
August 2000
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Chris Almond Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
16 May 2024
Date of birth
December 1988
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Gordon Thomas Johnston Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
5 October 2021
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Kevin Gaffney Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
20 April 2021
Date of birth
August 1975
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Simon Canning Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
29 January 2020
Date of birth
May 1975
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Miss Svetlana Klockova Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
30 April 2019
Date of birth
March 1992
Nationality
Latvian
Country of residence
England
Nature of control
Has significant influence or control

Mr Iain Slade Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
30 April 2019
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Alan Poole Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
1 February 2017
Date of birth
February 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Parker Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Date of birth
October 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mrs Trisha Margaret Buxton Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Sean Patrick Cullen Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Date of birth
August 1962
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr John William Dillon-Leetch Active

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Date of birth
March 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Glenn Witham Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
1 December 2019
Ceased on
18 April 2023
Date of birth
November 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Harold Read Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
20 October 2019
Ceased on
18 April 2023
Date of birth
December 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Helen Louise Atkinson Ceased

Correspondence address
PO BOX 103, PO BOX 103, PO BOX 103, Plymouth, United Kingdom, PL4 7YP
Notified on
1 April 2018
Ceased on
31 March 2020
Date of birth
July 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Peter Macleod Fraser Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
22 September 2016
Ceased on
30 September 2021
Date of birth
October 1975
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Paul Clifford Aldersley Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
1 July 2016
Ceased on
18 April 2023
Date of birth
August 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Andrew Nicholas Dare Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Ceased on
29 January 2020
Date of birth
December 1976
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Peter John Louis Kelly Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Ceased on
20 October 2019
Date of birth
March 1938
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Ian Holden Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Ceased on
30 April 2019
Date of birth
July 1968
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr William Simon Heaps Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Ceased on
30 April 2019
Date of birth
September 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust

Mr Jeffrey Holtom Ceased

Correspondence address
Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Notified on
6 April 2016
Ceased on
22 September 2016
Date of birth
March 1969
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust