BOTANY BAY SHIPPING COMPANY LIMITED

Company number 02406555

17 officers / 14 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, United Kingdom, EC4M 7BP
• Role: Nominee Secretary
• Appointed on: 30 June 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 461605

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, Uk, EC2M 7SH
• Role: Secretary
• Appointed on: 20 May 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3552496

FOX, Rodney Bruce

• Correspondence address: 26 Sydney Street, London, SW3 6PP
• Role: Director
• Date of birth: January 1957
• Appointed on: 22 March 1995
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

ALLSOPP, Nicholas James

• Correspondence address: The Foxlands 2 Wolferton Close, Upton, Wirral, L49 4GX
• Role (Resigned): Secretary
• Appointed before: 15 January 1992
• Resigned on: 22 June 1992
• Nationality: British

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ
• Role (Resigned): Secretary
• Appointed on: 22 June 1992
• Resigned on: 30 June 2004

BARNES, Arthur Rennie

• Correspondence address: Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 15 January 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

BIBBY, Michael James, Sir

• Correspondence address: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 February 1993
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWNING, Ian

• Correspondence address: 15 Marlborough Road, Crosby, Liverpool, L23 3DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 May 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

FOX, Bruce William

• Correspondence address: 43a Fisher Street, Bangowlah Heights, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 15 January 1992
• Resigned on: 21 April 1995
• Nationality: Australian
• Occupation: Company Director

GOODMAN, Andrew Beresford

• Correspondence address: 103 Narbonne Avenue, Clapham, London, SW4 9LQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 17 November 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Company Secretary

HARDING, Peter Leslie

• Correspondence address: Martlets Greenways, Walton-On-The-Hill, Tadworth, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 15 January 1992
• Resigned on: 26 April 1993
• Nationality: British
• Occupation: Shipbroker

HAYMER, Jonathan

• Correspondence address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 January 1994
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KITCHEN, Simon Jeremy

• Correspondence address: 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 February 2000
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

LAMBIE, Bruce Donald

• Correspondence address: Kenview, Fitzroy Park Highgate, London, N6 6HX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 June 2004
• Resigned on: 15 May 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Jonathan

• Correspondence address: 54 Cambridge Road, Crosby, Liverpool, L23 7TZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2003
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Chartered Accountant

SHERRARD, Simon Patrick

• Correspondence address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 15 January 1992
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STERRETT, David John

• Correspondence address: Fron Haul, Llandegla, Clwyd North Wales, LL11 3AL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 15 January 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Company Director