FURNESS WITHY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FURNESS WITHY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FURNESS WITHY INVESTMENTS LIMITED was incorporated 103 years ago on 09/07/1920 and has the registered number: 00168900. The accounts status is SMALL.

FURNESS WITHY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PETER ROSAM Mar 1952 British Director 2006-03-02 CURRENT
MR JOHN KILBY Jan 1957 British Director 2019-05-15 CURRENT
CAROLYN PATRICIA MOHAN Aug 1972 British Secretary 2006-03-01 CURRENT
ANGELO MOUZOUROPOULOS Jun 1945 Greek Director 1995-01-01 UNTIL 2000-08-04 RESIGNED
WILLIAM EDWARD KIRKBRIDE Oct 1931 British Director RESIGNED
JOHN ERRINGTON KEVILLE Dec 1933 British Director RESIGNED
MR PAUL SPENCER EDWARDS Nov 1942 British Director RESIGNED
MR GEORGE TOLMIE DAVIDSON Sep 1957 British Director 2007-01-01 UNTIL 2019-05-15 RESIGNED
MR JOHN CHARLES STOVELL Sep 1943 British Secretary 1994-08-31 UNTIL 2001-09-30 RESIGNED
VALERIE ANNE SMITH Oct 1966 Secretary 2002-09-11 UNTIL 2004-12-31 RESIGNED
WILLIAM MARK ROWLAND Jan 1957 British Secretary 2001-10-01 UNTIL 2002-09-10 RESIGNED
DAVID ALLEN KOLSTOE Apr 1948 Secretary RESIGNED
MR CHARLES PETER ROSAM Mar 1952 British Secretary 2004-12-31 UNTIL 2006-03-01 RESIGNED
JOHN ALEXANDER HENRY BLACKFORD Secretary 1993-11-12 UNTIL 1994-08-31 RESIGNED
STEFAN MARIAN UMINSKI Jun 1946 British Director 2000-11-22 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Line Uk Limited 2018-12-17 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Furness Withy (Chartering) Ltd 2016-04-06 - 2018-12-17 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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