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CAPITAL SHIPBROKING LIMITED

Company number 06400103

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Officers: 27 officers / 25 resignations

BRAY, James

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
August 1980
Appointed on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEAMAN, Adrienne Hilary

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
September 1970
Appointed on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Director

ABREHART, Deborah Anne

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
18 April 2017
Resigned on
31 December 2019

BAGAI, Olivia

Correspondence address
33 Whiston House, Bingham Court Halton, London, N1 2DH
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
15 January 2008
Nationality
British
Occupation
Trainee Solicitor

CAVANAGH, Teri-Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
15 March 2017
Nationality
South African

RIDLEY, Veronica Holly

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
14 January 2020
Resigned on
1 July 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 October 2007
Resigned on
30 November 2007

BARCLAY, Lorraine Emma

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 September 2016
Resigned on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Director

BODNUM, Richard Joseph

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 October 2019
Resigned on
28 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

CASTERTON, David Anthony

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 May 2010
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

CRONIN, Kathleen Marie

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 October 2019
Resigned on
28 June 2021
Nationality
American
Country of residence
United States
Occupation
Snr Managing Director, Gen Counsel & Corp Sec

DARGAN, Nicholas James

Correspondence address
C/O Icap, 2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 June 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GORDON CLARK, Edmund Francis

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 January 2008
Resigned on
4 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Broker

HARRISON, Simon Nicholas Ian

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 January 2008
Resigned on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Shipbroker

JUNCHER, Jacob

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 January 2008
Resigned on
11 December 2009
Nationality
Danish
Occupation
Director

KIDD, Timothy Charles

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 May 2010
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

KNOTTENBELT, William Frederick

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 October 2019
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIDDELL, Henry Grainger

Correspondence address
C/O Icap, 2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 May 2010
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

MAYHEW, Lucy Rachel

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1972
Appointed on
4 June 2010
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NEWMAN, Paul

Correspondence address
C/O Icap, 2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
September 1956
Appointed on
13 July 2017
Resigned on
7 June 2018
Nationality
British
Country of residence
England
Occupation
Director

NEWMAN, Paul

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 January 2008
Resigned on
4 June 2010
Nationality
British
Country of residence
England
Occupation
Director

PARSBO, Christian Heerdegen

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 January 2008
Resigned on
15 December 2009
Nationality
Danish
Occupation
Shipbroker

QUINN, Caroline Rachel

Correspondence address
Ashurst, 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Date of birth
March 1982
Appointed on
30 November 2007
Resigned on
15 January 2008
Nationality
British
Occupation
Trainee Solicitor

WILLIAMSON, David Alexander

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
June 1980
Appointed on
4 September 2018
Resigned on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Director

WREN, Samantha Anne

Correspondence address
C/O Icap, 2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 September 2016
Resigned on
13 July 2017
Nationality
British
Country of residence
England
Occupation
Director

WREN, Samantha Anne

Correspondence address
C/O Icap, 2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 May 2012
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 October 2007
Resigned on
30 November 2007