THE HMS TRINCOMALEE TRUST - PORTSMOUTH


Company Profile Company Filings

Overview

THE HMS TRINCOMALEE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from PORTSMOUTH ENGLAND and has the status: Active.
THE HMS TRINCOMALEE TRUST was incorporated 29 years ago on 16/01/1992 and has the registered number: 02678419. The accounts status is GROUP and accounts are next due on 31/12/2021.

THE HMS TRINCOMALEE TRUST - PORTSMOUTH

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 / 3 31/03/2020 31/12/2021

Registered Office

NMRN PP66 STONEY LANE
PORTSMOUTH
PO1 3NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE ANNE MCDONALD Sep 1970 British Director 2016-06-29 CURRENT
MR RICHARD TIMOTHY SCHADLA-HALL Sep 1947 British Director 2017-09-01 CURRENT
MR RICHARD PAUL HATFIELD Feb 1953 British Director 2014-12-17 CURRENT
COLONEL ROBERT MICHAEL STEWART May 1931 British Director 1993-03-26 UNTIL 2017-08-21 RESIGNED
COUNCILLOR SOPHIA GWYNNETH HANSON Dec 1930 British Director 1998-12-02 UNTIL 2000-06-08 RESIGNED
MR GERARD GEORGE HALL Mar 1953 British Director 2005-11-30 UNTIL 2016-06-29 RESIGNED
PROFESSOR DEREK FRASER Jul 1940 British Director 1998-12-02 UNTIL 2002-09-19 RESIGNED
MR RICHARD MANWELL FRAMPTON Nov 1932 British Director 1992-01-13 UNTIL 1997-06-04 RESIGNED
DOUGLAS RICHARD PHILLIPS FERRIDAY Apr 1927 British Director 2000-06-08 UNTIL 2000-10-31 RESIGNED
DOUGLAS RICHARD PHILLIPS FERRIDAY Apr 1927 British Director 2002-06-06 UNTIL 2007-08-03 RESIGNED
MR OWEN ROBERT DOUGLAS EVANS Oct 1937 British Director 2007-01-01 UNTIL 2017-06-28 RESIGNED
MR BRIAN JOHN DINSDALE Jul 1948 British Director 2003-08-27 UNTIL 2005-09-15 RESIGNED
PROFESSOR GRAHAM HENDERSON Aug 1952 British Director 2003-07-07 UNTIL 2007-07-06 RESIGNED
MR ALEX DAWSON Jan 1952 British Director 2015-01-08 UNTIL 2017-09-01 RESIGNED
KRIMO BOUABDA Feb 1953 British Director 2007-04-01 UNTIL 2017-08-01 RESIGNED
MR REGINALD WILLIAM HENRY BETTS May 1925 British Director 1992-01-13 UNTIL 1997-10-22 RESIGNED
JOHN BUTLER BENNETT Nov 1944 British Director 2010-04-01 UNTIL 2014-10-16 RESIGNED
VICE-ADMIRAL SIR LANCELOT BELL DAVIES Feb 1926 British Director 1992-01-13 UNTIL 2000-03-09 RESIGNED
MR JAMES EDWIN (SNR) ATKINSON Dec 1929 British Director 2002-03-22 UNTIL 2007-12-01 RESIGNED
MR RAYMOND LOUIS ALLISON Dec 1934 British Director 2000-03-09 UNTIL 2012-09-26 RESIGNED
COUNCILLOR STEPHEN JAMES AKERS-BELCHER Jul 1979 British Director 2014-11-25 UNTIL 2016-06-29 RESIGNED
COUNCILLOR STEPHEN CHRISTOPHER CLOSE Jul 1960 British Director 2000-12-07 UNTIL 2002-06-06 RESIGNED
MR NIGEL ROBERT LAURENCE HOGG Jan 1949 British Director 1998-05-06 UNTIL 2003-09-04 RESIGNED
PROFESSOR CLIFF HARDCASTLE Aug 1950 British Director 2009-06-17 UNTIL 2017-07-24 RESIGNED
COLONEL EUAN HOUSTOUN Jan 1946 British Director 1992-01-13 UNTIL 2006-09-14 RESIGNED
MR ROGER CHARLTON SPOOR Apr 1932 British Director 1998-12-02 UNTIL 2006-09-14 RESIGNED
PATRICIA ANN SOLE Dec 1947 British Director 2006-02-13 UNTIL 2011-12-14 RESIGNED
CAPTAIN DAVID TERENCE SMITH Mar 1927 British Director 1992-01-13 UNTIL 2000-06-08 RESIGNED
NICHOLAS ARTHUR SLOAN Dec 1955 British Director 1998-12-02 UNTIL 2008-11-18 RESIGNED
MR RICHARD TIMOTHY SCHADLA-HALL Sep 1947 British Director 2014-12-17 UNTIL 2016-06-29 RESIGNED
MR ROBERT JOHN SALE Feb 1930 British Director 1994-10-25 UNTIL 2007-12-22 RESIGNED
COLONEL EUAN HOUSTOUN Jan 1946 British Director 2017-03-14 UNTIL 2017-09-01 RESIGNED
CAPTAIN COLIN RONALD PRATT May 1962 British Director 2011-04-01 UNTIL 2017-09-01 RESIGNED
MR PETER NORMAN OLSEN Dec 1948 British Director 2012-06-20 UNTIL 2017-09-01 RESIGNED
PROFESSOR KATHERINE LENI OGLESBY Oct 1943 British Director 2007-07-06 UNTIL 2009-07-12 RESIGNED
MRS CATHERINE PURDY Aug 1966 British Director 2006-02-13 UNTIL 2017-09-01 RESIGNED
MR PAUL MOFFAT Feb 1964 British Director 2011-04-01 UNTIL 2017-06-08 RESIGNED
PROFESSOR ALEXANDER IAIN BLACK MOFFAT Mar 1938 British Director 2008-04-07 UNTIL 2017-09-01 RESIGNED
MR JOHN OSBORNE MENNEAR Dec 1952 British Director 1992-01-13 UNTIL 2005-03-07 RESIGNED
JOHN IRVING MEGSON Oct 1945 British Director 2005-03-01 UNTIL 2017-07-22 RESIGNED
ANTHONY MICHAEL CHRISTOPHER MCGINNITY Sep 1937 British Director 1992-01-13 UNTIL 1996-07-31 RESIGNED
MARY PAULINE LAFFEY Aug 1938 British Director 2007-12-12 UNTIL 2011-12-14 RESIGNED
JOHN ROGER KIRKUP Mar 1936 British Director 2002-03-22 UNTIL 2014-10-16 RESIGNED
ALEXANDER FREELAND CAIRNS HUNTER Mar 1939 British Director 2000-12-07 UNTIL 2006-09-14 RESIGNED
SIR RONALD NORMAN Apr 1937 British Director 1992-01-13 UNTIL 1997-01-29 RESIGNED
ROBERT DAY WYNN Secretary 1995-06-01 UNTIL 1997-04-18 RESIGNED
MR DAVID STUART MCKNIGHT Secretary 2010-10-21 UNTIL 2016-06-02 RESIGNED
DAVID BRINLEY HUGHES Oct 1945 Secretary 1998-02-02 UNTIL 2010-10-21 RESIGNED
MR ANTHONY GORDON BRIDGEWATER Feb 1936 Secretary 1992-01-13 UNTIL 1995-05-31 RESIGNED
MR ANTHONY GORDON BRIDGEWATER Feb 1936 Secretary 1997-04-18 UNTIL 1998-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Caroline Anne Mcdonald 2017-09-01 9/1970 Portsmouth   Voting rights 25 to 50 percent
Mr Richard Paul Hatfield 2017-09-01 2/1953 Portsmouth   Voting rights 25 to 50 percent
Mr Richard Timothy Schadla Hall 2017-09-01 9/1947 Portsmouth   Voting rights 25 to 50 percent
National Museum Of The Royal Navy 2016-04-06 Portsmouth   Hants Ownership of shares 50 to 75 percent
Right to appoint and remove directors

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