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INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

Company number 00185767

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Officers: 25 officers / 23 resignations

HARMSTORF, Benjamin

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Active
Director
Date of birth
February 1976
Appointed on
22 December 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WALKER, Michael Omar

Correspondence address
60 Fenchurch Street, London, England, EC3M 4AD
Role Active
Director
Date of birth
September 1985
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Finance - Europe

DELANEY, Adrian Michael

Correspondence address
Wittersham Manor, Wittersham, Kent, TN30 7PN
Role Resigned
Secretary
Appointed on
24 May 1993
Resigned on
1 February 1996
Nationality
English

DELANEY, Adrian Michael

Correspondence address
Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
23 November 1992
Nationality
British

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
11 May 1997
Nationality
British

MAHABEER, Beenadevi

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
25 September 2017
Resigned on
7 March 2022

MOE, Eric Karl

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Secretary
Appointed on
15 October 2013
Resigned on
25 September 2017

READ, Eric Peter

Correspondence address
4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
Role Resigned
Secretary
Appointed on
23 November 1992
Resigned on
24 May 1993
Nationality
British

TODD, Bernard Clinton

Correspondence address
3 Forest Approach, Woodford Green, Essex, IG8 9BW
Role Resigned
Secretary
Appointed on
12 May 1997
Resigned on
9 May 2003
Nationality
British

TORY, Simon Edward John

Correspondence address
148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
15 October 2013
Nationality
British

AUSTIN, Xin Wei

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
July 1981
Appointed on
28 November 2016
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BOG, Graham Taylor

Correspondence address
Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
Role Resigned
Director
Date of birth
March 1954
Appointed on
6 January 1993
Resigned on
25 February 1998
Nationality
British
Country of residence
England
Occupation
Director

CATTLE, Godwin William Giles George Marie

Correspondence address
5 Sivillis Street, 14671, Politia, Greece
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 August 2000
Resigned on
7 September 2007
Nationality
British
Occupation
Director

DE CLERCK, Tom

Correspondence address
Guicciardinistraat 17b-2050, Antwerp, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 October 2004
Resigned on
27 April 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GOMILA, Brain Joseph

Correspondence address
30 Arengos Palace, Gibraltar, Gibraltar
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 March 2009
Resigned on
27 April 2012
Nationality
British
Country of residence
Gibraltar
Occupation
Director

GRIFFIN, Gavin

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 June 2012
Resigned on
31 March 2017
Nationality
British
Country of residence
Gibraltar
Occupation
Director

HYLDAGER, Claus

Correspondence address
42, Wylke Lane, Tollesbury, Essex, CM9 8ST
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 February 1998
Resigned on
31 August 2000
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

MAHABEER, Beenadevi

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
March 1974
Appointed on
25 September 2017
Resigned on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Legal Counsel

OLSEN, Frank Georg Opsahl, Mr.

Correspondence address
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Role Resigned
Director
Date of birth
January 1979
Appointed on
16 October 2017
Resigned on
24 November 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive Officer

PORRAL, John Joseph

Correspondence address
120 Main Street, Gibraltar, FOREIGN
Role Resigned
Director
Date of birth
September 1923
Appointed before
11 May 1992
Resigned on
8 September 1998
Nationality
British
Occupation
Shipagent

PORRAL, Mark John

Correspondence address
120 Main Street, Gibraltar, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 September 1998
Resigned on
19 February 2009
Nationality
British
Occupation
Ship Agent

TODD, Bernard Clinton

Correspondence address
3 Forest Approach, Woodford Green, Essex, IG8 9BW
Role Resigned
Director
Date of birth
March 1953
Appointed on
13 May 2003
Resigned on
27 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WALLIS, Michael Anthony O'Neill

Correspondence address
Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
Role Resigned
Director
Date of birth
November 1949
Appointed before
11 May 1992
Resigned on
16 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITESIDE, Christopher Mark

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 August 2015
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ISS GROUP HOLDINGS LIMITED

Correspondence address
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EW
Role Resigned
Director
Appointed on
27 January 2012
Resigned on
28 November 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03650395