HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE

Profile HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE

Actual on 01.09.2021
Company name
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
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Company number
00829635
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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
Wednesday, 02 December 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Saturday, 16 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
7 ELM TREE AVENUE, SURREY, ESHER, KT10 8JG
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PSC and Officers HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE

Officers

(as of 18.09.2020)

CLARKE, Andrew, Mt
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: 1 Broome Hall Coldharbour, Dorking, England, Surrey, RH5 6HJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Lawyer
Country of residence: England
GRAHAME, Didy
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: 5 Ursula Street, London, England, SW11 3DW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: England
JONES, David Hugh Alexander
Status: Active
Appointed on: Tuesday, 24 May 2005
Correspondence address: 47 Red Lion Street, London, WC1R 4PF
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Doctor
Country of residence: England
MARKE, Christopher Philip
Status: Active
Appointed on: Monday, 13 January 2014
Correspondence address: 7 Elm Tree Avenue, Esher, England, Surrey, KT10 8JG
Role: Secretary
MARKE, Christopher Philip Levelis
Status: Active
Appointed on: Tuesday, 26 July 2011
Correspondence address: 7 Elm Tree Avenue, Esher, England, Surrey, KT10 8JG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Finance
Country of residence: United Kingdom
PHILP, Timothy
Status: Active
Appointed on: Tuesday, 03 June 2008
Correspondence address: 30 Cleveland Road, South Woodford, London, E18 2AL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
PICKERSGILL, Michael Alan
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: Flat 5 Marlborough Road, London, England, W4 4ET
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Retired
Country of residence: England
WEST, Alan William John, The Rt Hon Admiral Lord West Of Spithead
Status: Active
Appointed on: Friday, 30 January 2009
Correspondence address: 3 Clermont Road, London, E9 7RR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Govt Minister
Country of residence: United Kingdom
WILKINS, Patrick William Thomas
Status: Active
Appointed on: Sunday, 16 May 2010
Correspondence address: 7 Elm Tree Avenue, Esher, England, Surrey, KT10 8JG
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WILLENBRUCH, Anthony George
Status: Active
Appointed on: Tuesday, 03 June 2008
Correspondence address: 12 Norfolk Court, 16 The Avenue, Surbiton, Surrey, KT5 8LA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: England
ESKELL, Stanley Louis Mowbray, Maj Gen The Hon
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Monday, 05 June 2000
Correspondence address: 9 Cotton Row Plantation Wharf, Battersea, SW11 3UG
Nationality: Australian
Date of birth: January 1918
Role: Director
Occupation: Director
BROWN, Richard Michael, Dr
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Monday, 08 November 2004
Correspondence address: Flat 8 Harmont House, 20 Harley Street, London, W19 9PH
Role: Secretary
BUJAK, Philip Edwin
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Monday, 13 January 2014
Correspondence address: 1 Broome Hall, Coldharbour, ANDREW CLARKE, Dorking, United Kingdom, Surrey, RH5 6HJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Charity Ceo
Country of residence: England
CLARKE, Andrew Terence
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Monday, 13 January 2014
Correspondence address: 1 Broome Hall, Coldharbour, ANDREW CLARKE, Dorking, United Kingdom, Surrey, RH5 6HJ
Role: Secretary
CLARKE, Andrew Terence
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Monday, 13 January 2014
Correspondence address: 1 Broome Hall, Coldharbour, ANDREW CLARKE, Dorking, United Kingdom, Surrey, RH5 6HJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
PINNEY, Philip George
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Monday, 13 January 2014
Correspondence address: Pond House Pyrton, Oxford, Oxfordshire, OX49 5AP
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TOVEY, Michael John
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 13 January 2014
Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5EH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARRETT, John Charles Allanson
Status: Not active
Appointed on: Tuesday, 16 April 1996
Resigned on: Monday, 19 April 2004
Correspondence address: Headmasters House, The Leys School Trumpington Road, Cambridge, Cambridgeshire, CB2 2AD
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Headmaster
CLEMENCE, John Alistair
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Monday, 19 April 2004
Correspondence address: Bassetts, Mill Lane Hildenborough, Tonbridge, Kent, TN11 9LX
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Consultant Chartered Accountan
Country of residence: England
GOTTS, Bryan Dummer, Brig(Ret)
Status: Not active
Appointed on: Tuesday, 16 April 1996
Resigned on: Monday, 19 April 2004
Correspondence address: 45 Biddulph Mansions, Elgin Avenue, London, W9 1HT
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
HARRIS, David
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Monday, 19 April 2004
Correspondence address: 70 Barnfield Place, London, E14 9YB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Investment Marketing Consultan
Country of residence: United Kingdom
RATH, James Winston
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Monday, 19 April 2004
Correspondence address: 28 Alba Gardens, Golders Green, London, NW11 9NR
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Trade Association Executive
Country of residence: United Kingdom
STARK, Anthony George, Right Revd Monsignor
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Monday, 19 April 2004
Correspondence address: 31 Southdown Road, London, SW20 8QJ
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Self Employed Catholic Priest
MALLINSON, Terence Stuart
Status: Not active
Resigned on: Monday, 23 December 2019
Correspondence address: 28 Albion Street, London, W2 2AX
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NIEKIRK, Alan Frank, Col
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Saturday, 01 January 2011
Correspondence address: West Field, Gelt Road, Brampton, Cumbria, CA8 1QH
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Semi Retired Solicitor
Country of residence: United Kingdom
BRYSON, John Richard Graeme
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Thursday, 02 July 2015
Correspondence address: 18 Beverley Road, Chiswick, London, W4 2LP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NEMETH, Cyril, Dr
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Thursday, 02 July 2015
Correspondence address: 1 Langford Place, London, NW8 0LJ
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Physician
Country of residence: United Kingdom
SANDERS HEWETT, Timothy John Muirhead
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Thursday, 02 July 2015
Correspondence address: 51 Stormont Road, London, United Kingdom, SW11 5EJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
SHIER, Francis Peter
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Thursday, 08 May 2003
Correspondence address: 10 Bingham Street, London, N1 2QQ
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Barrister
LAMPITT, Robert Geoffrey William
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Thursday, 11 October 2007
Correspondence address: 30 Garrick Close, Walton On Thames, Surrey, KT12 5PA
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retired
THE EARL OF LIMERICK, Patrick Edmund
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Thursday, 16 January 2003
Correspondence address: 30a Victoria Road, London, W8 5RG
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Director
BONANNO-SMITH, Maureen Angela
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Tuesday, 02 June 2015
Correspondence address: 7 Elm Tree Avenue, Esher, England, Surrey, KT10 8JG
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Legal Secretary
Country of residence: United Kingdom
CHOWN, Andrew
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Tuesday, 03 June 2008
Correspondence address: Hartwell House, 108 Penny Street, Old Portsmouth, Hampshire, PO1 2NL
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Banker
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Tuesday, 03 June 2008
Correspondence address: 51 Stormont Road, London, SW11 5EJ
Role: Corporate Director
MACE, Simon Paul
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 03 June 2008
Correspondence address: 17 Lord North Street, London, SW1P 3LD
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Wine Broker
Country of residence: England
THOMAS, Paul
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Tuesday, 03 June 2008
Correspondence address: St Anne's Cottage, 37 Scarborough Road, Great Walsingham, Norfolk, NR22 6AB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Priest
WOOD, Paul Anthony
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 03 June 2008
Correspondence address: The Old Byre, Meadow Farm Wolverton, Stratford On Avon, Warwickshire, CV37 0HG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Property Consultant
HILL, George Leslie
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Tuesday, 08 July 1997
Correspondence address: "Prickles" Holly Mews, High St Hurstpierpoint, Hassocks, West Sussex, BN6 9PW
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired Headmaster
NIEKIRK, Alan Frank, Col
Status: Not active
Resigned on: Tuesday, 08 July 1997
Correspondence address: West Field, Gelt Road, Brampton, Cumbria, CA8 1QH
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PRENTICE, James Kniveton
Status: Not active
Appointed on: Tuesday, 19 April 1994
Resigned on: Tuesday, 08 July 1997
Correspondence address: 312 Willoughby House, Barbican, London, EC2Y 8BL
Role: Secretary
BROWN, Richard Michael, Dr
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Tuesday, 10 May 2005
Correspondence address: Flat 8 Harmont House, 20 Harley Street, London, W19 9PH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Dental Surgeon
HENDERSON, Stuart David
Status: Not active
Resigned on: Tuesday, 11 July 2000
Correspondence address: Little Combes Green Hailey, Princes Risborough, Buckinghamshire, HP27 0RP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
LOWE, Michael Fox, Lt Colonel
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Tuesday, 13 May 2003
Correspondence address: 4 Craven Hill Mews, London, W2 3DY
Role: Secretary
SCRIVEN, Alan Edward
Status: Not active
Resigned on: Tuesday, 16 April 1996
Correspondence address: 8 St Marys Walk, London, SE11 4UA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
LYNCH, Richard, Professor
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Tuesday, 19 April 1994
Correspondence address: 114 Thomas More House, Barbican, London, EC2Y 8BU
Nationality: British
Role: Secretary
Occupation: Consultant Author Lecturer
LYNCH, Richard, Professor
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Tuesday, 19 April 1994
Correspondence address: 114 Thomas More House, Barbican, London, EC2Y 8BU
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Consultant Author Lecturer
Country of residence: England
PARNELL, Alan Charles
Status: Not active
Resigned on: Tuesday, 20 April 1993
Correspondence address: Owl's Brook New Pond Hill, Cross-In-Hand, Heathfield, Sussex, TN21 0NA
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Architect
RATMAN, Gordon
Status: Not active
Resigned on: Tuesday, 20 April 1993
Correspondence address: 7 Walcot Gardens, London, SE11 6RB
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Legal Executive
ALLEN, Douglas
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: 25 Walcot Square, Kennington, London, SE11 4UB
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
BROCKMAN, Ronald, Sir
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: 12 Blueberry Downs, Budleigh Salterton, Devon, EX9 6NU
Nationality: British
Date of birth: March 1909
Role: Director
Occupation: Retired Naval Officer
HOBBS, Harold
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: 16 Springfield Park Road, Horsham, West Sussex, RH12 2PW
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Retired
KENNEDY, Timothy, Wing Commander
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: 11 Vine Close, Stapleford, Cambridge, Cambridgeshire, CB2 5BZ
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Retired
LEE, John Colin Leonard Thornton, Captain
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: Willaston Farm, 7 The Green, Willaston, South Wirral, CH1 6LG
Role: Secretary
LEE, John Colin Leonard Thornton, Captain
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: Willaston Farm, 7 The Green, Willaston, South Wirral, CH1 6LG
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Marketing Consultant
SILVER, Marcus Leonard, Captain
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: 97 Cadogan Gardens, London, SW3 2RE
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Retired
ASPIN, Brian Helliwell
Status: Not active
Resigned on: Tuesday, 28 January 2003
Correspondence address: Romily House The Common, Cranleigh, Surrey, GU6 8SH
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Consultant Civil Engineer
HENDERSON, Stuart David
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Wednesday, 08 March 2006
Correspondence address: Little Combes Green Hailey, Princes Risborough, Buckinghamshire, HP27 0RP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Group Executive Employed By Re
Country of residence: United Kingdom
PRENTICE, James Kniveton
Status: Not active
Appointed on: Tuesday, 19 April 1994
Resigned on: Wednesday, 08 March 2006
Correspondence address: 312 Willoughby House, Barbican, London, EC2Y 8BL
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Retired
BURGESS, Edward Arthur, Sir
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Wednesday, 17 February 1999
Correspondence address: Home Close Copse View, Grayswood Road, Haslemere, Surrey, GU27 2DE
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired Army Officer
Country of residence: United Kingdom
WALSH, Michael John Hatley, Major General
Status: Not active
Resigned on: Wednesday, 19 April 1995
Correspondence address: Grafton House, East Grafton, Marlborough, Wiltshire, SN8 3DB
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Retired Army Officer
LOWE, Michael Fox, Lt Colonel
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Wednesday, 30 April 2003
Correspondence address: 4 Craven Hill Mews, London, W2 3DY
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Gentleman
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 16 May 2017
Legal form: Persons With Significant Control Statement