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MORRISON SHIPPING AGENCY LIMITED

Company number 05479199

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Officers: 16 officers / 13 resignations

MASON, Peter Timothy James

Correspondence address
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role
Secretary
Appointed on
17 November 2017

KIDWELL, James Richard De Villeneuve

Correspondence address
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role
Director
Date of birth
March 1962
Appointed on
14 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WILLIAMSON, Alan Taylor

Correspondence address
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role
Director
Date of birth
April 1956
Appointed on
27 July 2005
Nationality
British
Country of residence
Scotland
Occupation
Shipping Agent

RAINE, Christopher

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
27 January 2017
Nationality
British
Occupation
Accountant

VANE, Alexander Chandos Tempest

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, CH63 4JB
Role Resigned
Secretary
Appointed on
27 January 2017
Resigned on
18 August 2017

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 June 2005
Resigned on
20 July 2005

ALEXANDER, Richard Vincent

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 July 2005
Resigned on
30 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Shipbroker

DARBY, Neil Sidney

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2005
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Louise Margaret

Correspondence address
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
July 1973
Appointed on
14 November 2017
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GREEN, Michael Robert

Correspondence address
Cory House, 21 Berth Tilbury Docks, Tilbury, Essex, RM18 7JT
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 July 2005
Resigned on
14 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

HARMAN, Tracy Ann

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
Role Resigned
Director
Date of birth
December 1976
Appointed on
31 August 2014
Resigned on
9 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HARRISON, Michael James

Correspondence address
3 Caldecote Close, Rainham, Kent, ME8 8TP
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 July 2005
Resigned on
26 April 2011
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, David

Correspondence address
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, Merseyside, United Kingdom, CH63 4JB
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 July 2005
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Shipping Agent

LAWNS, Leslie Parkin

Correspondence address
39 Marchbank Drive, Balerno, Midlothian, EH14 7ER
Role Resigned
Director
Date of birth
August 1946
Appointed on
22 July 2005
Resigned on
15 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Shipping Agent

VAN BERGEN, John David

Correspondence address
Cory House, 21 Berth Tilbury Docks, Tilbury, Essex, RM18 7JT
Role Resigned
Director
Date of birth
November 1953
Appointed on
20 July 2005
Resigned on
30 April 2014
Nationality
Dutch
Country of residence
England
Occupation
Liner Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 June 2005
Resigned on
20 July 2005