C. SHIPPAM LIMITED

Company number 03403946

30 officers / 28 resignations

CARDALL, Stephen David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role: Secretary
• Appointed on: 23 February 2024

CARDALL, Stephen David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Company Director

MARSHALL, Christopher Alan

• Correspondence address: Main Cottage Church Farm, Idridgehay, Belper, Derbyshire, DE56 2SJ
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Businessman

NARITA, Koichi

• Correspondence address: 80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 8 May 2001
• Nationality: Japanese
• Occupation: Director

ODA, Manabu

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 April 2018
• Nationality: Japanese
• Occupation: Director

OWENS, David Anthony

• Correspondence address: 10 Guildford Place, Chichester, West Sussex, PO19 5DU
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 23 February 2001
• Nationality: British

SUEMATSU, Kazuhito

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 22 August 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1997
• Resigned on: 21 July 1997

BELL, Simon

• Correspondence address: 52 Bonser Road, Twickenham, Middlesex, TW1 4RG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 April 2000
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKE, Stephen Robert Kemp

• Correspondence address: 14 Middle Drive, Moorgate, Rotherham, Yorkshire, S60 3DJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 September 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Director

CRITCHLEY, Kenneth David

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 February 2001
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John David

• Correspondence address: Greenside Cottage Lower Wyke Green, Wyke, Bradford, West Yorkshire, BD12 9AD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 February 2001
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Director

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 May 2001
• Resigned on: 1 April 2007
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

JOLLY, Timothy Michael

• Correspondence address: 36 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 January 2002
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH, Steven Falcon

• Correspondence address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 July 1997
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MACKINTOSH, Cameron John

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 March 2024
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Christopher Alan

• Correspondence address: Main Cottage Church Farm, Idridgehay, Belper, Derbyshire, DE56 2SJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 August 1997
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Businessman

MCNUTT, Geoffrey

• Correspondence address: 2 Far Meadow Way, Emsworth, Hampshire, PO10 7PA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 August 1997
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Businessman

MEEK, Perry Dennis

• Correspondence address: 31 Cobden Avenue, Worcester, WR4 0NA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 August 1997
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Businessman

MUTCH, John Ashton

• Correspondence address: 94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 February 2001
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Chairman

NARITA, Koichi

• Correspondence address: 101 Quebec Quay, Liverpool, L3 4ER
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 February 2001
• Resigned on: 2 June 2003
• Nationality: Japanese
• Occupation: Director

ODA, Manabu

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2007
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OKURA, Tatsuo

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2022
• Resigned on: 23 February 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OWENS, David Anthony

• Correspondence address: 10 Guildford Place, Chichester, West Sussex, PO19 5DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 June 1998
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 July 1997
• Resigned on: 23 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUEMATSU, Kazuhito

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TWINE, Raymond

• Correspondence address: White Cottage, 9 Apple Grove, Aldwick Bay Estate, Bognor Regis, West Sussex, PO21 4NB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 August 1997
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1997
• Resigned on: 21 July 1997