INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
Company number 04980958
- Company Overview for INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED (04980958)
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Officers: 31 officers / 28 resignations
HARMSTORF, Benjamin
- Correspondence address
- 60 Fenchurch Street, London, England, EC3M 4AD
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 9 November 2022
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MAEZELLE, Philippe Richard, Mr.
- Correspondence address
- 60 Fenchurch Street, London, England, EC3M 4AD
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 20 December 2022
- Nationality
- Belgian
- Country of residence
- United Arab Emirates
- Occupation
- Chief Executive Officer
WALKER, Michael Omar
- Correspondence address
- 60 Fenchurch Street, London, England, EC3M 4AD
- Role Active
- Director
- Date of birth
- September 1985
- Appointed on
- 30 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Global Head Of Finance And Tax
BUCKLAND, James Lindsay Carnac
- Correspondence address
- Ashurst, 5 Appold Street, London, EC2A 2HA
- Role Resigned
- Secretary
- Appointed on
- 20 February 2004
- Resigned on
- 22 March 2004
- Nationality
- British
- Occupation
- Solicitor
GORDON, Gavin James
- Correspondence address
- Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
- Role Resigned
- Secretary
- Appointed on
- 22 March 2004
- Resigned on
- 25 March 2004
- Nationality
- British
- Occupation
- Solicitor
GORDON, Gavin James
- Correspondence address
- Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
- Role Resigned
- Secretary
- Appointed on
- 15 January 2004
- Resigned on
- 20 February 2004
- Nationality
- British
- Occupation
- Solicitor
MAHABEER, Beenadevi
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Secretary
- Appointed on
- 25 September 2017
- Resigned on
- 11 February 2022
MOE, Eric Karl
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Secretary
- Appointed on
- 12 December 2013
- Resigned on
- 25 September 2017
TORY, Simon Edward John
- Correspondence address
- 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
- Role Resigned
- Secretary
- Appointed on
- 25 March 2004
- Resigned on
- 15 October 2013
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 December 2003
- Resigned on
- 15 January 2004
BUCKLAND, James Lindsay Carnac
- Correspondence address
- Ashurst, 5 Appold Street, London, EC2A 2HA
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 20 February 2004
- Resigned on
- 22 March 2004
- Nationality
- British
- Occupation
- Solicitor
CARPENTER, Gary Boyd
- Correspondence address
- 34 Alwyne Road, London, SW19 7AB
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 25 March 2004
- Resigned on
- 29 September 2006
- Nationality
- British
- Occupation
- Finance Director
DE CLERCK, Tom
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 20 July 2017
- Resigned on
- 4 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
GORDON, Gavin James
- Correspondence address
- Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 22 March 2004
- Resigned on
- 25 March 2004
- Nationality
- British
- Occupation
- Solicitor
GORDON, Gavin James
- Correspondence address
- Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 15 January 2004
- Resigned on
- 20 February 2004
- Nationality
- British
- Occupation
- Solicitor
HENRIKS, Kenneth, Mr.
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 4 February 2019
- Resigned on
- 8 April 2022
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Chief Financial Officer
HORROCKS, John
- Correspondence address
- Units 6-7, Lakeside Business Village, Fleming Road Chafford Hundred, Essex, RM16 6YA
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 7 September 2006
- Resigned on
- 21 December 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
HYLDAGER, Claus
- Correspondence address
- 42, Wylke Lane, Tollesbury, Essex, CM9 8ST
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 23 January 2006
- Resigned on
- 4 August 2015
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Director
KANTER, Ralph Thomas Ludwig
- Correspondence address
- Garden Flat, 17 Upper Park Road, London, NW3 2UN
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed on
- 25 March 2004
- Resigned on
- 23 January 2006
- Nationality
- British
- 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
MCCONNELL, Robert Nigel
- Correspondence address
- Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 25 March 2004
- Resigned on
- 23 January 2006
- Nationality
- British
- Occupation
- Director
MOE, Eric Karl
- Correspondence address
- 8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 31 August 2011
- Resigned on
- 29 September 2017
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
MORSE, Simon Arthur Davidson
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 31 March 2017
- Resigned on
- 20 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Chairman
MORSE, Simon Arthur Davidson
- Correspondence address
- 21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, London, SW8 4NN
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 25 March 2004
- Resigned on
- 26 April 2006
- Nationality
- British
- Occupation
- Company Director
MUSSELLWHITE, Jonathan
- Correspondence address
- The Garden Flat, 28 Colville Road, London, W11 2BS
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 25 March 2004
- Resigned on
- 23 January 2006
- Nationality
- British
- Occupation
- Director
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
SHELDON, David John
- Correspondence address
- Basement Flat, 26 Talbot Road, London, W2 5LJ
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 15 January 2004
- Resigned on
- 25 March 2004
- Nationality
- British
- Occupation
- Solicitor
SHUTTS, David
- Correspondence address
- Units 6-7 Lakeside Business Village, Fleming Road, Chafford Hundred, Essex, Uk, RM16 6YA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 31 August 2011
- Resigned on
- 11 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VESSLINOV, Ivaylo
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 6 May 2016
- Resigned on
- 8 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WHITESIDE, Christopher Mark
- Correspondence address
- 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, England, RM16 6EW
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 7 September 2006
- Resigned on
- 1 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 1 December 2003
- Resigned on
- 15 January 2004