ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Profile ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Actual on 01.03.2022
Company name
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
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Company number
01322564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 July 1977
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 July 2022 due by Tuesday, 02 August 2022

Last statement dated Tuesday, 20 July 2021

Nature of business (SIC)
58190 - Other publishing activities
68209 - Other letting and operating of own or leased real estate
74202 - Other specialist photography
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Registered office address
ROYAL GEOGRAPHICAL SOCIETY, 1 KENSINGTON GORE, LONDON, SW7 2AR
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PSC and Officers ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

HEADY, Sue
Status: Active
Appointed on: Monday, 24 September 2012
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Pr Consultant
Country of residence: United Kingdom
HENWOOD, Stephen Hugh
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: Keen Ground Hawkshead, Ambleside, England, LA22 0NW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
Country of residence: England
KAFKARIS, Andrew William
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: 121 Sloane Street, London, United Kingdom, Sw1x 9bw
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LAWSON, Carol Ann Elizabeth
Status: Active
Appointed on: Monday, 29 June 2020
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Consultant
Country of residence: Scotland
MACLEOD, Alasdair Duncan
Status: Active
Appointed on: Monday, 12 March 2007
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Head Of Enterprises And Resour
Country of residence: England
MUNRO, Andrew Charles
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
Country of residence: England
SCOTT, David Douglas
Status: Active
Appointed on: Monday, 29 June 2020
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
SMITH, Jonathan Howard, Professor
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 1 Kensington Gore 1 Kensington Gore, London, England, SW7 2AR
Nationality: British,Canadian
Date of birth: March 1967
Role: Director
Occupation: Director, Charitable Sector
Country of residence: United Kingdom
OWEN EDMUNDS, Tom
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Friday, 08 September 2006
Correspondence address: Flat 404 Baltic Quay Sweden Gate, London, SE16 7TJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Civil Servant
THOMAS, Neil Richard
Status: Not active
Appointed on: Tuesday, 30 September 2014
Resigned on: Friday, 15 January 2016
Correspondence address: 1 Kensington Gore, London, England, SW7 2AR
Role: Secretary
THOMAS, Neil Richard
Status: Not active
Appointed on: Tuesday, 30 September 2014
Resigned on: Friday, 15 January 2016
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Finance Director
Country of residence: England
MIRABAL, James Maurice
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Friday, 28 July 2000
Correspondence address: Grandpont House, Oxford, OX1 4LD
Nationality: British
Role: Secretary
MELBOURNE WEBB, Barry
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Friday, 30 April 1999
Correspondence address: 32 Birling Road, Tunbridge Wells, Kent, TN2 5LY
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Bursar
Country of residence: United Kingdom
MCNAMARA, James Anthony
Status: Not active
Appointed on: Monday, 20 November 2017
Resigned on: Monday, 02 September 2019
Correspondence address: Craghoppers Ltd Mercury Way, Manchester, United Kingdom, M41 7RR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Managing Director - Craghoppers Ltd
Country of residence: United Kingdom
HENWOOD, Stephen Hugh
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Monday, 09 June 2014
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
KINALLY, Bridget Anne
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Monday, 11 June 2007
Correspondence address: The Tannery 30a Aden Grove, London, N16 9NJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Manager Visual Arts
HIBBERT, Caryn Mary
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Monday, 12 June 2017
Correspondence address: 1 Kensington Gore, London, England, SW7 2AR
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Business Owner
Country of residence: England
BRACE, Stephen Robert
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Monday, 12 March 2007
Correspondence address: 19 Hadley Way, London, N21 1AL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Manager Information Serices &
DIAMOND, Derek Robin, Professor
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Monday, 17 May 2010
Correspondence address: 9 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired Professor
Country of residence: United Kingdom
CHAMPALIMAUD, Lopo Lindley
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Monday, 17 November 2014
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: Portuguese
Date of birth: June 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LYON, John David Richard
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Monday, 21 November 2011
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired
Country of residence: England
DELLA CASA, Andrew Eugene Nicholas
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Monday, 22 November 2010
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Investment Management
Country of residence: United Kingdom
MELBOURNE WEBB, Barry
Status: Not active
Resigned on: Monday, 23 August 1999
Correspondence address: 32 Birling Road, Tunbridge Wells, Kent, TN2 5LY
Role: Secretary
D'OYLY, Charles Edward
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Monday, 25 September 2017
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
SIMKINS, Ian David
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Monday, 25 September 2017
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: England
RIVIERE, David John
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Monday, 29 September 2014
Correspondence address: 4 The Droveway, Haywards Heath, West Sussex, RH16 1LL
Role: Secretary
RIVIERE, David John
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Monday, 29 September 2014
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Head Of Finance
Country of residence: England
WINSER, Nigel De Northop
Status: Not active
Resigned on: Saturday, 25 June 2005
Correspondence address: 2 Finstock House, Patch Ridings, Finstock, Chipping Norton, Oxfordshire, OX7 3DQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Deputy Director
WINDHAM, Ashe George Russell
Status: Not active
Resigned on: Sunday, 04 April 1993
Correspondence address: 7 Richborne Terrace, London, SW8 1AS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Stockbroker
HUMPHREYS, Mark Edward Proctor
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Thursday, 04 June 2020
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Barrister
Country of residence: England
GREY, Rupert Christopher
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Thursday, 22 September 2005
Correspondence address: Hampshire Cottage, South Harting, Petersfield, Hampshire, GU31 5LP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HEMMING, John Henry, Dr
Status: Not active
Resigned on: Thursday, 22 September 2005
Correspondence address: 10 Edwardes Square, London, W8 6HE
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENSON, Iain
Status: Not active
Appointed on: Tuesday, 19 March 2002
Resigned on: Thursday, 22 September 2005
Correspondence address: 67 London Road, Bishops Stortford, Hertfordshire, CM23 5NA
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: University Teacher
HEWLETT, Anthony Michael
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Thursday, 31 August 2000
Correspondence address: Camperdown, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
RAYMOND, Crispin Piers
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: 2 Yew Cottages, Church Street,Widcombe, Bath, Avon, BA2 6BB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Economist
GARDNER, Rita Ann Moden, Dr
Status: Not active
Appointed on: Tuesday, 18 June 1996
Resigned on: Tuesday, 01 May 2018
Correspondence address: Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
GOULD, Harold
Status: Not active
Resigned on: Tuesday, 14 June 2005
Correspondence address: 12 Sutherland Street, London, SW1V 4LB
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LLOYD, Edward Nicolas
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Tuesday, 20 March 2001
Correspondence address: 1 Chirkenhill Barn, Coles Green, Leigh Sinton, Worcestershire, WR13 5DG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Arts Management
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Royal Geographical Society
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent