THE AMATEUR YACHT RESEARCH SOCIETY LIMITED

Profile THE AMATEUR YACHT RESEARCH SOCIETY LIMITED

Actual on 01.08.2021
Company name
THE AMATEUR YACHT RESEARCH SOCIETY LIMITED
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Company number
00785326
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 19 December 1963
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
9,LYNTON ROAD., THORPE BAY,, ESSEX., SS1 3BE
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PSC and Officers THE AMATEUR YACHT RESEARCH SOCIETY LIMITED

Officers

(as of 18.09.2020)

CULP, David
Status: Active
Appointed on: Tuesday, 04 March 1997
Correspondence address: 2004 Silver Lake Way, Martinez California, Usa, 94553
Nationality: American
Date of birth: April 1954
Role: Director
Occupation: Estate Agent
Country of residence: United States
DOWNHILL, Robert
Status: Active
Correspondence address: 40 Collingwood Close, Eastbourne, East Sussex, BN23 6HW
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ELLISON, Richard Michael
Status: Active
Appointed on: Tuesday, 03 March 1992
Correspondence address: 92 Keat Street, Plymouth, Devon, PL2 1SB
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Master Mariner
Country of residence: United Kingdom
FISHER, Kim James, Dr
Status: Active
Appointed on: Monday, 10 February 2014
Correspondence address: No.1 Pine Bank, Martlesham Heath, Ipswich, United Kingdom, Suffolk, IP5 3UP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FISHWICK, Simon
Status: Active
Appointed on: Sunday, 22 January 2017
Correspondence address: Bcm Ayrs Bcm Ayrs, London, United Kingdom, WC1N 3XX
Role: Secretary
FISHWICK, Simon Nicholas
Status: Active
Correspondence address: 9,Lynton Road., Thorpe Bay,, Essex., SS1 3BE
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Engineer
Country of residence: England
GLOVER, Edward Charles Timothy Samuel
Status: Active
Appointed on: Monday, 03 January 2011
Correspondence address: 9,Lynton Road., Thorpe Bay,, Essex., SS1 3BE
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: None
Country of residence: United Kingdom
PERRY, John
Status: Active
Appointed on: Tuesday, 07 March 1995
Correspondence address: 7 Cross Park Road, Wembury, Plymouth, Devon, PL9 0EU
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TINGLEY, Mark Robert
Status: Active
Appointed on: Wednesday, 03 March 2004
Correspondence address: 35 Wildwood Lane, Stevenage, Hertfordshire, SG1 1TB
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Programmer
Country of residence: United Kingdom
WARD, Graeme Gifford Wetherley
Status: Active
Appointed on: Sunday, 26 January 2020
Correspondence address: 9,Lynton Road., Thorpe Bay,, Essex., SS1 3BE
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Retired
Country of residence: England
BALL, Frederick Charles
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Friday, 03 January 2020
Correspondence address: 9,Lynton Road., Thorpe Bay,, Essex., SS1 3BE
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Vetinary Surgeon
Country of residence: United Kingdom
SCHMIDT, Theodore
Status: Not active
Resigned on: Friday, 15 January 1999
Correspondence address: Ortbul 44, Steffisburg, Basel Ch-4059, Switzerland
Nationality: Swiss
Date of birth: April 1957
Role: Director
Occupation: Research & Development Enginee
NEWICK, Richard
Status: Not active
Appointed on: Tuesday, 07 April 1992
Resigned on: Monday, 11 July 1994
Correspondence address: 5 Sheppards Way, Kittery Point, Maine, Usa, FOREIGN
Nationality: Usa
Date of birth: September 1926
Role: Director
Occupation: Boat Designer
KITSON, Antony John Glover
Status: Not active
Resigned on: Saturday, 10 January 1998
Correspondence address: 26 Constance Road, Twickenham, Middlesex, TW2 7HW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Civil Servant
WARD, Graeme Gifford Wetherley
Status: Not active
Resigned on: Saturday, 10 January 1998
Correspondence address: 1 Court Cottages, 22 Court Road, Banstead, Surrey, SM7 2PN
Nationality: British
Role: Secretary
BAILEY, William Bernard
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Saturday, 26 January 2008
Correspondence address: Monkton House 5 Warminster Road, Monkton Combe, Bath, Avon, BA2 7HZ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Lecturer
PENOYRE, Slade
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Sunday, 21 January 2018
Correspondence address: Little Pond Kennel Lane, Windlesham, Surrey, GU20 6AA
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FISHWICK, Sheila Mary
Status: Not active
Appointed on: Saturday, 10 January 1998
Resigned on: Sunday, 22 January 2017
Correspondence address: 1 St Marys Walk, Marshalswick, St Albans, Hertfordshire, AL4 9PD
Nationality: British
Role: Secretary
Occupation: Company Director
FISHWICK, Sheila Mary
Status: Not active
Appointed on: Saturday, 10 January 1998
Resigned on: Sunday, 22 January 2017
Correspondence address: 1 St Marys Walk, Marshalswick, St Albans, Hertfordshire, AL4 9PD
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEWART, William Alastair Mccombe
Status: Not active
Resigned on: Thursday, 11 January 2001
Correspondence address: 12 Hoveden Road, London, NW2 3XD
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Economist
FINNEGAN, Thomas James Alexander
Status: Not active
Appointed on: Saturday, 10 January 1998
Resigned on: Thursday, 20 January 2005
Correspondence address: 29 Eagle Mansions, Salcombe Road, London, N16 8AU
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Designer
BAILEY, William Bernard
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Thursday, 22 March 2007
Correspondence address: Monkton House 5 Warminster Road, Monkton Combe, Bath, Avon, BA2 7HZ
Role: Secretary
IRONS, George Michael, Dr
Status: Not active
Appointed on: Saturday, 16 January 1999
Resigned on: Thursday, 25 January 2001
Correspondence address: The Orchard Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Brewer
ANDERSON, Clive
Status: Not active
Appointed on: Wednesday, 27 March 1991
Resigned on: Tuesday, 01 March 1994
Correspondence address: Commercial Hill, Ponsanooth, Truro, Cornwall, TR3 7EP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Yacht Designer
HAZELWOOD, Richard Andrew
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: 14 Ash Grove, Guildford, Surrey, GU2 5UT
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Consulting Engineer
Country of residence: England
FARRAR, Austin Packard
Status: Not active
Resigned on: Tuesday, 02 March 1993
Correspondence address: Orchard House Holbrook Road, Stutton, Ipswich, Suffolk, IP9 2RY
Nationality: British
Date of birth: February 1913
Role: Director
Occupation: Sail Maker
GLENCROSS, Roger
Status: Not active
Resigned on: Tuesday, 04 March 1997
Correspondence address: 6 Melville Avenue, Wimbledon, London, SW2 0NS
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Chartered Accountant
HANNAY, Ian Morton
Status: Not active
Resigned on: Tuesday, 04 March 1997
Correspondence address: Russets Reading Road North, Fleet, Hampshire, GU13 8HR
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Airline Pilot
SINCLAIR, Fiona Mary, Dr
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Tuesday, 04 March 1997
Correspondence address: 5 Marlborough House, Courtland, Maidenhead, SL6 2PS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Engineer
WESTWOOD, Peter John
Status: Not active
Appointed on: Sunday, 22 January 2006
Resigned on: Tuesday, 05 August 2008
Correspondence address: Woodstock Gravel Pit Road, Wootton Bridge, Ryde, Isle Of Wight, PO33 4RB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Self Employed
BALL, Frederick Charles
Status: Not active
Resigned on: Tuesday, 05 March 1996
Correspondence address: Stoodley Cottage, 1 Whitehall Farm Lane, Virginia Water, Surrey, GU25 4DA
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
TROTTER, David John
Status: Not active
Appointed on: Sunday, 02 May 1993
Resigned on: Tuesday, 05 March 1996
Correspondence address: Old Cross House, Stogursey, Bridgwater, Somerset, TA5 1TE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Design Consultant
MAGNAN, Charles Reginald
Status: Not active
Appointed on: Wednesday, 03 March 2004
Resigned on: Tuesday, 14 October 2008
Correspondence address: 5 Somergate, Horsham, West Sussex, RH12 1UJ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
WARD, Graeme Gifford Wetherley
Status: Not active
Resigned on: Wednesday, 13 February 2019
Correspondence address: 1 Court Cottages, 22 Court Road, Banstead, Surrey, SM7 2PN
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Designer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 20 March 2017
Legal form: Persons With Significant Control Statement