RBG KEW ENTERPRISES LIMITED - RICHMOND


Company Profile Company Filings

Overview

RBG KEW ENTERPRISES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
RBG KEW ENTERPRISES LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798886. The accounts status is FULL and accounts are next due on 31/12/2024.

RBG KEW ENTERPRISES LIMITED - RICHMOND

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
74909 - Other professional, scientific and technical activities n.e.c.
91040 - Botanical and zoological gardens and nature reserves activities

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

ROYAL BOTANIC GARDENS
RICHMOND
TW9 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL PAN Secretary 2020-03-04 CURRENT
MS JUDITH MARGARET BATCHELAR Mar 1959 British Director 2021-04-28 CURRENT
MR RICHARD GEORGE DEVERELL Dec 1965 British Director 2012-09-18 CURRENT
MS SANDRA CAROLINE BOTTERELL Jul 1957 British Director 2016-03-17 CURRENT
MR ADAM THOW Aug 1974 British Director 2019-12-02 CURRENT
MS FERN KAREN STONER Jul 1972 British Director 2017-07-01 CURRENT
THE EARL OF JOHN ROUNDELL SELBOURNE Mar 1940 British Director 2004-04-02 UNTIL 2009-10-12 RESIGNED
MR RALPH FERRERS ALEXANDER VYVYAN Aug 1960 British Director 2014-12-10 UNTIL 2015-05-29 RESIGNED
SIR GHILLEAN TOLMIE PRANCE Jul 1937 British Director 1996-05-16 UNTIL 1999-08-13 RESIGNED
IAIN DAVIE MACKENZIE OAG Jul 1951 British Director 1999-03-02 UNTIL 2004-11-21 RESIGNED
MS SARAH ELISABETH FLANNIGAN Dec 1973 British Director 2016-12-14 UNTIL 2017-09-20 RESIGNED
MS ANGELA ELIZABETH MCFARLANE Dec 1957 British Director 2011-08-17 UNTIL 2013-09-17 RESIGNED
MS GILLIAN MARGARET MCLAUGHLIN Jul 1957 British Director 2013-12-03 UNTIL 2017-07-01 RESIGNED
JOHN JEFFREY LAVIN Sep 1953 British Director 1993-04-01 UNTIL 2002-06-10 RESIGNED
MS MEREDITH PIERCE HUNTER Sep 1974 American,British Director 2017-07-01 UNTIL 2023-05-12 RESIGNED
PROFESSOR STEPHEN HOPPER Jun 1951 Australian Director 2008-02-26 UNTIL 2012-09-18 RESIGNED
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Director 2010-09-20 UNTIL 2015-02-03 RESIGNED
MR DANIEL JULIAN GREEN Jan 1958 British Director 2012-09-18 UNTIL 2017-09-20 RESIGNED
ROBIN ARTHUR ELIDYR HERBERT Mar 1934 British Director 1993-04-20 UNTIL 1997-11-13 RESIGNED
BARONESS HELENE VALERIE HAYMAN Mar 1949 British Director 2004-04-02 UNTIL 2006-09-21 RESIGNED
MR JONATHAN MARKS Jul 1973 British Director 2011-02-28 UNTIL 2016-02-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-03-12 UNTIL 1993-04-01 RESIGNED
MRS MAGDA AMY NORTH Secretary 2015-09-09 UNTIL 2019-10-11 RESIGNED
MRS MIRANDA KATHERINE FISHER Secretary 2013-03-19 UNTIL 2015-04-14 RESIGNED
MISS REBECCA MARGARET BOWER Jan 1957 British Secretary 1993-04-01 UNTIL 2013-03-19 RESIGNED
MRS JOHANNA ELIZABETH MARTIN WATEROUS Sep 1957 Canadian Director 2008-02-26 UNTIL 2019-02-13 RESIGNED
MS MOIRA ELIZABETH BLACK Apr 1950 British Director 2000-11-09 UNTIL 2004-04-05 RESIGNED
PROFESSOR JONATHAN ILAN DRORI Nov 1960 British Director 2007-03-15 UNTIL 2015-07-31 RESIGNED
MR JONATHAN MARK DOUGHTY Oct 1962 British Director 2010-09-20 UNTIL 2017-09-20 RESIGNED
PROF SIR PETER ROBERT CRANE Jul 1954 British Director 1999-11-04 UNTIL 2002-06-10 RESIGNED
MS SUSAN GAYNOR COLEY Jul 1958 British Director 2013-12-03 UNTIL 2015-10-30 RESIGNED
TANYA KIM BURMAN Oct 1961 British Director 2006-05-11 UNTIL 2011-02-28 RESIGNED
MR ANDREW LINDSAY BURCHELL May 1954 British Director 2011-02-28 UNTIL 2012-09-18 RESIGNED
DR ROBERT BRINSLEY BURBIDGE Dec 1943 British Director 1993-04-20 UNTIL 1994-09-30 RESIGNED
DENISE BRADLEY Dec 1958 American Director 2004-04-02 UNTIL 2006-06-01 RESIGNED
MISS REBECCA MARGARET BOWER Jan 1957 British Director 1993-04-01 UNTIL 2002-06-10 RESIGNED
PROFESSOR MONIQUE SHEELAGH JACQUARD SIMMONDS Feb 1950 British Director 2012-09-18 UNTIL 2017-09-20 RESIGNED
ROBERT PATTEN BAUMAN Mar 1931 American Director 1993-04-20 UNTIL 2002-01-28 RESIGNED
MR MARCUS AMBROSE PAUL AGIUS Jul 1946 British Director 2010-05-21 UNTIL 2019-10-25 RESIGNED
VISCOUNT MICHAEL JOHN BLAKENHAM Jan 1938 British Director 1993-04-20 UNTIL 2004-04-05 RESIGNED
MS SARAH ELISABETH FLANNIGAN Dec 1973 British Director 2019-10-07 UNTIL 2023-09-01 RESIGNED
MR ADAM FARRAR Dec 1964 British Director 2016-12-14 UNTIL 2019-06-26 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2014-12-10 UNTIL 2021-03-31 RESIGNED
MRS CHRISTINE HELEN WALTON May 1954 British Director 1996-01-08 UNTIL 2000-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-12 UNTIL 1993-04-01 RESIGNED
MR ANTONY GERARD SWEENEY Sep 1955 British Director 2015-12-10 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Board Of Trustees Of The Royal Botanic Gardens, Kew 2016-04-06 Richmond   Ownership of shares 75 to 100 percent

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