E.A. GIBSON SHIPPING SERVICES LIMITED

Company number 02379540

2 active persons with significant control / 0 active statements

Mr Roger David Harrison (Active)

• Correspondence address: 12th Floor, 6 New Street Square, London, England, EC4A 3BF
• Notified on: 10 July 2023
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Julie Helen Downman (Active)

• Correspondence address: 12th Floor, 6 New Street Square, London, England, EC4A 3BF
• Notified on: 10 July 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Allan Gordon Walker (Ceased)

• Correspondence address: 12th Floor, 6 New Street Square, London, England, EC4A 3BF
• Notified on: 6 April 2016
• Ceased on: 10 July 2023
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Nigel Richardson (Ceased)

• Correspondence address: 12th Floor, 6 New Street Square, London, England, EC4A 3BF
• Notified on: 6 April 2016
• Ceased on: 10 July 2023
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm