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Name	The Soldiers of Gloucestershire Museum
Address	Custom House 31 Commercial Road Gloucester GL1 2HE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 March 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 June 2020
Company No.	04480767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	91020 - Museums activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (21)

Source: Companies House

Ayres, Anthony Hugh Gloucester Docks,, Gloucester, Gloucestershire Status: Active Notified: 26/09/2019 Date of Birth: 01/1957 Occupation: Other Role: Director Country of Residence: England Nationality: British

Ayres, Anthony Hugh, Col Gloucester Docks,, Gloucester Status: Active Notified: 26/09/2019 Occupation: Other Role: Director Country of Residence: England Nationality: British

Brain, Timothy John Gloucester Docks,, Gloucester, Gloucestershire Status: Active Notified: 05/12/2019 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brooke, Patrick Thomas Joseph Gloucester Docks,, Gloucester, Gloucestershire Status: Active Notified: 01/12/2020 Date of Birth: 02/1947 Occupation: None Role: Director Country of Residence: England Nationality: British

Clifford, Peter Roland Henry Frampton On Severn, Gloucester, Gloucestershire Status: Active Notified: 23/03/2004 Date of Birth: 06/1944 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Crook, Philip Laurance Cooper Stroud, England Status: Active Notified: 01/11/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Daniel, James Drew Gloucester Docks,, Gloucester, Gloucestershire Status: Active Notified: 24/09/2019 Date of Birth: 11/1965 Occupation: British Army Role: Director Country of Residence: England Nationality: British

Dixon, David Robert Gloucester Docks,, Gloucester, Gloucestershire Status: Active Notified: 09/08/2022 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Gerald Leonard Gloucester Docks,, Gloucester Status: Active Notified: 23/11/2023 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Fenn, Samantha Elizabeth Great Witley, Worcester, England Status: Active Notified: 15/07/2021 Date of Birth: 08/1966 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

Hansdot, Ahmed Said Gloucester Docks,, Gloucester, Gloucestershire Status: Active Notified: 23/11/2017 Date of Birth: 01/1960 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Holden, Matthew Gloucester Docks,, Gloucester, Gloucestershire Status: Active Notified: 06/04/2022 Role: Secretary

King, Ellie Gloucester Docks,, Gloucester, Gloucestershire Status: Active Notified: 15/07/2021 Date of Birth: 10/1995 Occupation: Student Role: Director Country of Residence: England Nationality: British

Mullings, Richard Randolf Gloucester Docks,, Gloucester Status: Active Notified: 25/11/2010 Date of Birth: 07/1953 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Penley, John Francis Uley, Dursley, England Status: Active Notified: 26/09/2019 Date of Birth: 12/1948 Occupation: Other Role: Director Country of Residence: England Nationality: British

Phillips, David John Gloucester Docks,, Gloucester Status: Active Notified: 18/04/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ryland, Christopher Herbert Selsley West, Stroud, Gloucestershire Status: Active Notified: 01/11/2005 Date of Birth: 05/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stephenson, Ralph Harry South Woodchester, Stroud, Gloucestershire, United Kingdom Status: Active Notified: 25/11/2010 Date of Birth: 06/1944 Occupation: Retired Medical Practitioner Role: Director Country of Residence: England Nationality: British

Woodcock, Guy Edward Christopher Cheltenham, Gloucestershire Status: Active Notified: 25/03/2009 Date of Birth: 09/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodcock, Guy Edward Christopher, Major Cheltenham Status: Active Notified: 25/03/2009 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stephenson, Ralph Harry, Lt Col South Woodchester, Stroud, United Kingdom Status: Ceased Notified: 25/11/2010 Ceased: 26/10/2023 Occupation: Retired Medical Practitioner Role: Director Country of Residence: England Nationality: British

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Officers (21)