AMERICAN MUSEUM & GARDENS - BATH AND NORTH EAST SOMERSET


Company Profile Company Filings

Overview

AMERICAN MUSEUM & GARDENS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BATH AND NORTH EAST SOMERSET and has the status: Active.
AMERICAN MUSEUM & GARDENS was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282777. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMERICAN MUSEUM & GARDENS - BATH AND NORTH EAST SOMERSET

This company is listed in the following categories:
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AMERICAN MUSEUM IN BRITAIN
BATH AND NORTH EAST SOMERSET
BA2 7BD

This Company Originates in : United Kingdom
Previous trading names include:
THE AMERICAN MUSEUM IN BRITAIN (until 30/05/2022)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM GEORGE BAYNTUN-COWARD Jan 1966 British Director 2014-01-01 CURRENT
MS KATIE PENNINGTON Dec 1984 British Director 2023-01-01 CURRENT
MR DAVID GALBREATH Oct 1974 British Director 2023-01-01 CURRENT
MR ADRIAN JOHN TINNISWOOD Oct 1954 British Director 2023-01-01 CURRENT
MR GARETH VAUGHAN THOMAS Apr 1957 British Director 2014-01-01 CURRENT
RICHARD OLIVER BERNAYS Feb 1943 British Director 2008-11-20 CURRENT
MRS ELIZABETH SCOTT Dec 1933 American Director 2022-01-01 CURRENT
MRS JACQUELINE MARY KINGSLEY Aug 1969 British Director 2023-01-01 CURRENT
MRS ANNE MILLMAN Jul 1954 British Director 2023-01-01 CURRENT
LADY CATHERINE MARJORY MANNING Jan 1951 United Kingdom Director 2014-01-01 CURRENT
MARK E HARANZO Sep 1959 American Director 2004-11-10 CURRENT
MR ALEC COMBA Nov 1953 British Director 2023-01-01 CURRENT
ELENA BOWES MARANO Jun 1962 Usa Director 2004-11-10 UNTIL 2005-06-14 RESIGNED
MRS VIRGINIA RYNNE RICHARD Aug 1943 American Director 2018-12-04 UNTIL 2020-12-31 RESIGNED
RICHARD E FORD Feb 1939 American Director 2004-11-10 UNTIL 2011-12-12 RESIGNED
DR JAMES STEVEN REIBEL Nov 1941 American Director 2012-08-01 UNTIL 2015-12-12 RESIGNED
MR THOMAS FLETCHER REES MOGG Oct 1966 British Director 2005-11-17 UNTIL 2012-12-31 RESIGNED
SIR CHRISTOPHER JOHN ROME MEYER Feb 1944 British Director 2009-12-09 UNTIL 2010-09-15 RESIGNED
CHARLES HAYWARD Aug 1953 British Director 2005-11-17 UNTIL 2008-12-31 RESIGNED
CAROLYN LESLIE MACDONALD Mar 1948 American Director 2004-11-10 UNTIL 2010-12-06 RESIGNED
MR HENRY S LYNN Jul 1944 American Director 2012-06-01 UNTIL 2018-12-31 RESIGNED
JOHN W KEFFER Jun 1923 American Director 2004-11-10 UNTIL 2012-06-06 RESIGNED
MRS CAROL WINSOME DAWN MORRIS Dec 1966 British Director 2009-07-21 UNTIL 2017-09-14 RESIGNED
MS SANDRA BARGHINI Dec 1951 Secretary 2004-11-10 UNTIL 2009-12-31 RESIGNED
SANDRA BARTHINI Dec 1951 Secretary 2008-10-13 UNTIL 2008-12-13 RESIGNED
MRS STANLEY DEFOREST SCOTT Dec 1933 American Director 2005-11-17 UNTIL 2021-12-31 RESIGNED
MR WILLIAM JOHN TYNE JR Aug 1948 British,American Director 2008-06-17 UNTIL 2020-12-31 RESIGNED
ALFRED M VINTON May 1938 American Director 2004-11-10 UNTIL 2019-03-18 RESIGNED
MR RICHARD WILLIAMSON WALKER Oct 1933 United States Director 2004-11-10 UNTIL 2011-04-04 RESIGNED
ARETE WARREN Jul 1946 American Director 2004-11-10 UNTIL 2009-12-09 RESIGNED
DR RICHARD HAROLD WENDORF Mar 1943 American Director 2010-03-04 UNTIL 2022-01-01 RESIGNED
O DELTON HARRISON JR May 1931 American Director 2004-11-10 UNTIL 2021-12-31 RESIGNED
LUIS DOMINGUEZ Aug 1939 United States Director 2004-11-10 UNTIL 2012-12-31 RESIGNED
THE COUNTESS OF AIRLIE VIRGINIA AIRLIE Feb 1933 American Director 2004-11-10 UNTIL 2006-12-05 RESIGNED
SERENA MARY BALFOUR Mar 1944 British Director 2004-11-10 UNTIL 2005-06-14 RESIGNED
MS SANDRA BARGHINI Dec 1951 Director 2008-10-13 UNTIL 2009-12-31 RESIGNED
MRS BARBARA T BOVENDER Sep 1943 American Director 2012-06-01 UNTIL 2022-01-01 RESIGNED
MS AMY LOUISA DE JOIA Oct 1962 British Director 2009-12-09 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halcyon Foundation 2016-04-06 New York   Right to appoint and remove directors

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