SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED

Profile SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED

Actual on 01.09.2020
Company name
SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED
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Company number
03899591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 December 2020 due by Monday, 01 February 2021

Last statement dated Saturday, 21 December 2019

Nature of business (SIC)
58110 - Book publishing
58141 - Publishing of learned journals
58290 - Other software publishing
91012 - Archives activities
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Registered office address
14 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7BA
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PSC and Officers SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED

Officers

(as of 07.04.2020)

BUCKLEY, Angela Marie
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Author
Country of residence: England
HOURIZI, Susan Margaret
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Retired
Country of residence: England
PERRIN, June Marie
Status: Active
Appointed on: Tuesday, 17 July 2001
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Role: Secretary
STURT, Richard Harry Brooke
Status: Active
Appointed on: Tuesday, 16 November 2010
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Solicitor
Country of residence: England
ADDIS SMITH, John Vernon
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Thursday, 07 June 2007
Correspondence address: Cross End House, Thurleigh, Bedfordshire, Bedford, MK44 2EE
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
STONE, Geoffrey Thomas
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 02 October 2007
Correspondence address: Naylinghurst, Braintree Green, Rayne, Essex, Braintree, CM7 8TD
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retired
Country of residence: England
WILLERTON, James
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 03 July 2001
Correspondence address: 6 Girton House, Manor Fields, London, SW15 3LN
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
WOOD, William Alan Mazengarb
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 03 July 2001
Correspondence address: 11 Ashurst Close, Rowhedge, Essex, Colchester, CO5 7HU
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
SQUIRE, David Michael
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Tuesday, 03 June 2003
Correspondence address: 2 Saint Stephens Avenue, London, W13 8ES
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARRATT, Nicholas David, Dr
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Tuesday, 04 July 2017
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Historian
Country of residence: United Kingdom
GUILFORD, Hugh, Dr
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Tuesday, 04 July 2017
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Management Consultant
Country of residence: England
CHRISTIAN, Peter
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 11 July 2000
Correspondence address: Flat D 123 Victoria Way, London, SE7 7NX
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Computer Documentation
Country of residence: England
HALE, Stephen Geoffrey
Status: Not active
Appointed on: Tuesday, 16 September 2003
Resigned on: Tuesday, 13 June 2006
Correspondence address: 1 Victoria Road, Kent, Sevenoaks, TN13 1YB
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Patent Agent
NEWINGTON IRVING, Nicholas John Newington, Flt Lt
Status: Not active
Appointed on: Tuesday, 13 June 2006
Resigned on: Tuesday, 15 May 2012
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired Raf Officer
Country of residence: England
GORDON, Robert Ian Neilson
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 17 April 2001
Correspondence address: 22 Park Road, Hertfordshire, Watford, WD17 4QN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Charity Manager
GORDON, Robert Ian Neilson
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 17 July 2001
Correspondence address: 22 Park Road, Hertfordshire, Watford, WD17 4QN
Role: Secretary
BUNTING, Robert Michael
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Tuesday, 22 July 2008
Correspondence address: Firgrove, Horseshoe Lane, Surrey, Ash Vale, GU12 5LL
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
HANSON, John
Status: Not active
Appointed on: Tuesday, 16 August 2005
Resigned on: Tuesday, 22 July 2008
Correspondence address: 16 Audley Mead, Bradwell, Buckinghamshire, Milton Keynes, MK13 9BD
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retired
Country of residence: England
MEADOWS, Norman
Status: Not active
Appointed on: Tuesday, 22 August 2006
Resigned on: Tuesday, 23 March 2010
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMSON, Robert Michael, Dr
Status: Not active
Appointed on: Thursday, 17 July 2003
Resigned on: Tuesday, 24 March 2009
Correspondence address: The Willows Long Drove, Waterbeach, Cambridgeshire, Cambridge, CB5 9LW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Computer Consultant
Country of residence: England
TRITTON, Alec Robert
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 25 September 2001
Correspondence address: Southview Farm, Brand Green, Gloucestershire, Redmarley, GL19 3JD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Self Employed Director Of Phot
Country of residence: United Kingdom
MACGREGOR, Elaine Victoria
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Tuesday, 25 September 2012
Correspondence address: Charterhouse Buildings, Islington, London, EC1M 7BA, 14
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: None
Country of residence: England
SPENCE, Nicholas Gordon
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Tuesday, 25 September 2012
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
Country of residence: England
WOOD, William Michael
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Tuesday, 25 September 2012
Correspondence address: 14 Charterhouse Buildings, London, EC1M 7BA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired None
Country of residence: England
HINTZE, Sharon
Status: Not active
Appointed on: Tuesday, 16 September 2003
Resigned on: Tuesday, 29 June 2004
Correspondence address: Bahnhofstrasse 6, 6318 Switzerland, Walchwil, FOREIGN
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Non Exec Director
THOMAS, Carole
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: 9 Broad Lawn, New Eltham, London, SE9 3XE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Charity Finance Director
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Person with significant control

(as of 01.09.2020)

Society Of Genealogists
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Islington, 14
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent