INTERNATIONAL FEDERATION OF HYDROGRAPHIC SOCIETIES - EXETER


Company Profile Company Filings

Overview

INTERNATIONAL FEDERATION OF HYDROGRAPHIC SOCIETIES is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EXETER and has the status: Active.
INTERNATIONAL FEDERATION OF HYDROGRAPHIC SOCIETIES was incorporated 42 years ago on 27/05/1982 and has the registered number: 01638304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTERNATIONAL FEDERATION OF HYDROGRAPHIC SOCIETIES - EXETER

This company is listed in the following categories:
58141 - Publishing of learned journals
63990 - Other information service activities n.e.c.
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SENATE COURT
EXETER
DEVON
EX1 1NT

This Company Originates in : United Kingdom
Previous trading names include:
HYDROGRAPHIC SOCIETY(THE) (until 28/01/2005)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JENS DEHLING Nov 1963 German Director 2019-07-01 CURRENT
MR GORDON THOMAS JOHNSTON May 1958 British Director 2022-11-25 CURRENT
MRS YVONNE LIVERSIDGE Secretary 2023-11-24 CURRENT
LT CDR ERIC LANGLOIS May 1978 French Director 2023-11-24 CURRENT
MR MARK ANDREW SCHREIBER Jul 1985 South African Director 2016-11-21 CURRENT
MR DAVID ADRIEN, MICHEL, ANTOINE VINCENTELLI Dec 1983 French Director 2022-11-25 CURRENT
MR GEOFFREY LEWIS HASKINS Sep 1926 British Director RESIGNED
MR VICTOR JAMES ABBOTT Mar 1955 British Secretary 1997-07-14 UNTIL 1997-12-01 RESIGNED
DR DAE CHOUL KIM Oct 1952 South Korean Director 2013-10-01 UNTIL 2016-11-21 RESIGNED
CMDR PAUL COLIN FRYER HORNSBY Nov 1960 Australian Director 2004-06-24 UNTIL 2010-01-18 RESIGNED
MR WILLIAM SIMON HEAPS Sep 1961 British Director 2001-12-05 UNTIL 2019-04-30 RESIGNED
JOHAN MARTIN KILT Mar 1933 Danish Director 1996-09-27 UNTIL 1998-11-26 RESIGNED
COMMODORE (RSWN RET) FOLKE ROLAND HALLBJORNER Aug 1928 Swedish Director 1993-10-04 UNTIL 1995-11-06 RESIGNED
MR GORDON THOMAS JOHNSTON May 1958 British Director RESIGNED
MALCOLM ALBERT BALDWIN JONES Feb 1948 Australian Director 1992-03-13 UNTIL 1994-09-14 RESIGNED
KARL WILLIAM KIENINGER Aug 1938 American Director RESIGNED
MR HOLGER KLINDT Jan 1953 German Director 2006-11-08 UNTIL 2019-06-30 RESIGNED
MISS HELEN LOUISE ATKINSON Jul 1967 British Secretary 2005-02-01 UNTIL 2020-03-31 RESIGNED
MR WILLIAM SIMON HEAPS Sep 1961 British Secretary 2004-06-24 UNTIL 2005-02-01 RESIGNED
HUGO MEISTER Jun 1938 Danish Secretary 1998-11-26 UNTIL 1998-11-26 RESIGNED
MR ROBERT NAYLOR Aug 1955 British Secretary 1995-11-06 UNTIL 1997-07-01 RESIGNED
MR PETER JOHN HUGHES WARDEN Mar 1946 British Secretary 1997-12-01 UNTIL 2004-06-24 RESIGNED
MR VICTOR JAMES ABBOTT Mar 1955 British Secretary RESIGNED
COMMANDER RETIRED ERIK DREYER Aug 1932 Danish Director 1994-09-14 UNTIL 2004-06-24 RESIGNED
MR STUART VINCENT DUNCAN May 1950 British Director RESIGNED
MR ALDO MONACA Feb 1969 Italian Director 2013-02-06 UNTIL 2017-08-15 RESIGNED
CLARKS NOMINEES LIMITED Corporate Secretary 2002-12-20 UNTIL 2005-02-01 RESIGNED
MR STEPHEN VINCENT DUFFIELD Jan 1964 Australian Director 2017-03-01 UNTIL 2019-05-24 RESIGNED
MR CHRISTOPHER DAVID CROSSMAN Feb 1974 New Zealander Director 2015-01-01 UNTIL 2017-03-01 RESIGNED
MR PAUL ROBERT COOPER Feb 1947 Usa Director RESIGNED
MR KENNETH FRANCIS BURKE Nov 1941 Usa Director RESIGNED
MR COLIN MARTYN DUFF BEATTY Dec 1942 British Director RESIGNED
MR JOHN PETER MACLEOD FRASER Oct 1975 British Director 2019-04-30 UNTIL 2021-09-30 RESIGNED
MR CHRISTOPHER HILTON BATH May 1949 British Director 1995-11-06 UNTIL 1997-12-01 RESIGNED
MISS HELEN LOUISE ATKINSON Jul 1967 British Director 1993-10-04 UNTIL 2000-12-06 RESIGNED
MR VICTOR JAMES ABBOTT Mar 1955 British Director 1997-07-14 UNTIL 1997-12-01 RESIGNED
MR VICTOR JAMES ABBOTT Mar 1955 British Director 2001-12-05 UNTIL 2020-06-30 RESIGNED
ING DIRK JAN BAKKER Aug 1937 Dutch Director RESIGNED
MR JOHN FRIEND Jul 1954 British Director 1992-12-01 UNTIL 1994-09-14 RESIGNED
LT CDR ERIC LANGLOIS May 1978 French Director 2015-11-30 UNTIL 2022-11-25 RESIGNED
MR JULIAN ALFRED HENRY GRANT Jan 1945 British Director 1993-10-04 UNTIL 2005-02-01 RESIGNED
GERALD BRYAN MILLS Jan 1946 Usa Director 1994-09-14 UNTIL 2001-09-21 RESIGNED
ALEC JOHN MILLETT Sep 1963 Australian Director 2010-01-18 UNTIL 2014-12-31 RESIGNED
HUGO MEISTER Jun 1938 Danish Director 1998-11-26 UNTIL 2006-01-15 RESIGNED
DR BRIAN STANLEY MCCARTNEY May 1938 British Director 1999-11-19 UNTIL 2001-12-05 RESIGNED
SIR ANTHONY SEYMOUR LAUGHTON Apr 1927 British Director 1997-12-01 UNTIL 1999-11-19 RESIGNED
RONALD ARTHUR FURNESS Jan 1943 Australian Director 1994-09-22 UNTIL 2004-07-15 RESIGNED
MR MICHAEL LANG May 1937 British Director 1994-12-06 UNTIL 1996-09-25 RESIGNED
GARNET ROSS DOUGLAS Nov 1939 Canada Director 1995-11-06 UNTIL 1997-12-01 RESIGNED
PROF HYUNSOO KIM May 1958 South Korean Director 2017-03-01 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Jens Dehling 2019-07-01 11/1963 Significant influence or control
Mr Leendert Pieter Van Der Poel 2019-04-30 11/1944 Significant influence or control
Mr John Peter Macleod Fraser 2019-04-30 10/1975 Significant influence or control
Capt Luigi Sinapi 2017-08-18 8/1967 Significant influence or control
Mr Stephen Vincent Duffield 2017-03-01 - 2019-05-24 1/1964 Significant influence or control
Mr Mark Andrew Schreiber 2016-11-21 7/1985 Significant influence or control as trust
Mr Holger Klindt 2016-04-06 - 2019-06-30 1/1953 Significant influence or control as trust
Mr William Simon Heaps 2016-04-06 - 2019-04-30 9/1961 Significant influence or control as trust
Mr Robert Erik Van Ree 2016-04-06 - 2019-04-30 6/1956 Significant influence or control as trust
Mr Henning Pedersen 2016-04-06 - 2018-10-31 8/1951 Significant influence or control as trust
Mr Aldo Monaca 2016-04-06 - 2017-08-15 2/1969 Significant influence or control as trust
Mr Christopher David Crossman 2016-04-06 - 2017-03-01 2/1974 Significant influence or control as trust
Lt Cdr Eric Langlois 2016-04-06 5/1978 Significant influence or control as trust
Dr Victor James Abbott 2016-04-06 3/1955 Significant influence or control as trust

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DEL NORTE TECHNOLOGY LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
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3DB LIMITED LEIGHTON BUZZARD ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
3 QUEENS GATE PROPERTY MANAGEMENT COMPANY LIMITED PLYMOUTH Active AUDITED ABRIDGED 98000 - Residents property management
THE HYDROGRAPHIC SOCIETY UK EXETER Active FULL 58141 - Publishing of learned journals
KILMORE ESTATE LTD INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORBIT LIMITED ABERDEEN SCOTLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
INTERNATIONAL_FEDERATION_ - Accounts 2023-12-21 31-03-2023
INTERNATIONAL_FEDERATION_ - Accounts 2023-01-31 31-03-2022
INTERNATIONAL_FEDERATION_ - Accounts 2022-01-27 31-03-2021

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