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EXXTOR SHIPPING SERVICES LIMITED

Company number 00516824

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Officers: 33 officers / 30 resignations

ABP SECRETARIAT SERVICES LIMITED

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Active
Secretary
Appointed on
16 July 2015

UK Limited Company What's this?

Registration number
08058898

ATWAL, Munroop

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
November 1976
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Lucinda Mary, Ms

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Active
Director
Date of birth
July 1956
Appointed on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Director

COOK, Graham Arthur

Correspondence address
2 Orchard Close, Barrow Upon Humber, North Lincolnshire, DN19 7DT
Role Resigned
Secretary
Appointed before
11 May 1991
Resigned on
31 March 2003
Nationality
British

DIBBEN, Ann

Correspondence address
Aldwych House 71-91, Aldwych, London, WC2B 4HN
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
17 February 2015
Nationality
British

REES, Hywel

Correspondence address
10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Secretary
Appointed on
22 May 1998
Resigned on
24 May 2002
Nationality
British

RICHARDSON, Elaine

Correspondence address
Aldwych House 71-91, Aldwych, London, WC2B 4HN
Role Resigned
Secretary
Appointed on
27 November 2013
Resigned on
17 January 2014

ROBINSON, Dianne Churchill

Correspondence address
28 Holden Close, Hertford, Hertfordshire, SG13 7JU
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
29 July 2003
Nationality
British

SUTCLIFFE, Colleen Tracey

Correspondence address
293 Commonside East, Mitcham, Surrey, CR4 1HD
Role Resigned
Secretary
Appointed on
29 July 2003
Resigned on
17 December 2007
Nationality
British

ALEXANDER, Robert Craig

Correspondence address
Woodlands, Plaisance Road, St Pierre Du Bois, Guernsey, Channel Islands
Role Resigned
Director
Date of birth
April 1942
Appointed before
11 May 1992
Resigned on
20 January 1994
Nationality
British
Occupation
Company Director

ALLEN, Paul James

Correspondence address
294b Queenstown Road, London, SW8 4LT
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 2002
Resigned on
20 July 2004
Nationality
British
Occupation
Logistics Director

ASHMAN, Mark Adrian

Correspondence address
Rowan Lodge Locking Garth, Covenham St Mary, Louth, Lincolnshire, LN11 0PG
Role Resigned
Director
Date of birth
February 1959
Appointed on
15 May 1998
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountan

BAKER, Jeffery Harold

Correspondence address
Blueberry Hill North End, Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7JT
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 September 1997
Resigned on
15 May 2008
Nationality
British
Occupation
Manager

BULL, George Sebastian Matthew

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 February 2011
Resigned on
12 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURGESS, Stephen William

Correspondence address
Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 July 2004
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CHALKER, Steven James

Correspondence address
Juno Cottages, 2 Sibthorpe Road, Welham Green, Hertfordshire, AL9 7PH
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 January 2002
Resigned on
20 July 2004
Nationality
British
Occupation
Finance Manager

COOK, Graham Arthur

Correspondence address
2 Orchard Close, Barrow Upon Humber, North Lincolnshire, DN19 7DT
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 January 1994
Resigned on
31 March 2003
Nationality
British
Occupation
Accountant

DIBBEN, Ann Marie

Correspondence address
Aldwych House 71-91, Aldwych, London, WC2B 4HN
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 September 2009
Resigned on
17 February 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

DUNN, Dennis

Correspondence address
249 Scartho Road, Grimsby, South Humberside, DN33 2EA
Role Resigned
Director
Date of birth
August 1940
Appointed on
15 May 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Port Manager

EDWARDS, Michael Reginald

Correspondence address
Ashgrove House Panton Road, East Barkwith, Lincoln, Lincolnshire, LN8 5LG
Role Resigned
Director
Date of birth
April 1943
Appointed on
6 December 1995
Resigned on
15 May 1998
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Michael Reginald

Correspondence address
Fourways House, Mill Common, Blaxhall, Suffolk, IP12 2ED
Role Resigned
Director
Date of birth
April 1943
Appointed before
11 May 1991
Resigned on
20 January 1994
Nationality
British
Occupation
Co Director

HAYWARD, Trevor John

Correspondence address
Melford, Burgh Road, Orby, Lincolnshire, Pe24 5hs, PE24 5HP
Role Resigned
Director
Date of birth
March 1941
Appointed on
20 January 1994
Resigned on
31 October 2001
Nationality
British
Occupation
Managing Director

INSLEY, Paul

Correspondence address
Greystones Les Mourants Road, Guernsey, Channel Islands, GY6 8RA
Role Resigned
Director
Date of birth
July 1943
Appointed on
3 June 1997
Resigned on
15 May 1998
Nationality
British
Occupation
Director

INSLEY, Paul

Correspondence address
Compton Cottage Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
Role Resigned
Director
Date of birth
July 1943
Appointed before
11 May 1991
Resigned on
6 December 1995
Nationality
British
Occupation
Co. Director

KHAN, Zafar Iqbal

Correspondence address
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACKENZIE, Ian

Correspondence address
8 Cumberland Avenue, Grimsby, South Humberside, DN32 0BT
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 December 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Divisional Director

MUNRO, Steven John

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
January 1972
Appointed on
31 March 2015
Resigned on
6 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAGE, Michael Leslie

Correspondence address
5b Bouillon Steps, St. Peter Port, Guernsey, Channel Islands, GY1 1HT
Role Resigned
Director
Date of birth
January 1948
Appointed before
11 May 1992
Resigned on
6 December 1995
Nationality
British
Occupation
Company Director

REES, Hywel

Correspondence address
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 May 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROBINSON, David Foster

Correspondence address
Luards, Langford, Maldon, Essex, CM9 6QB
Role Resigned
Director
Date of birth
May 1936
Appointed on
20 January 1994
Resigned on
6 December 1995
Nationality
British
Occupation
Chartered Accountant

RODRIGUES, Daniel Gama

Correspondence address
25 Bedford Street, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
July 1982
Appointed on
6 May 2020
Resigned on
30 June 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

SALEN, Sven Christer

Correspondence address
Artillerigatan 46, Stockholm, Sweden, S-114 45, Sweden
Role Resigned
Director
Date of birth
January 1941
Appointed before
11 May 1991
Resigned on
20 January 1994
Nationality
Swedish
Occupation
Company Director

SINCLAIR, Alan Graham

Correspondence address
Hillstone House Beck Hill, Tealby, Market Rasen, Lincolnshire, LN8 3XS
Role Resigned
Director
Date of birth
August 1946
Appointed before
11 May 1991
Resigned on
9 June 1997
Nationality
British
Occupation
Co. Director