INTERNATIONAL MARINE TRANSPORTATION LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
INTERNATIONAL MARINE TRANSPORTATION LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
INTERNATIONAL MARINE TRANSPORTATION LIMITED was incorporated 72 years ago on 03/04/1952 and has the registered number: 00506593. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL MARINE TRANSPORTATION LIMITED was incorporated 72 years ago on 03/04/1952 and has the registered number: 00506593. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL MARINE TRANSPORTATION LIMITED - LEATHERHEAD
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ERMYN HOUSE
LEATHERHEAD
SURREY
KT22 8UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY KATHERINE LIGHTFOOT | Aug 1976 | American | Director | 2023-08-01 | CURRENT |
MR ROBERT POLE | May 1977 | British | Director | 2024-04-01 | CURRENT |
MR STEVEN ADAM OLDFIELD | Sep 1972 | British | Director | 2020-10-28 | CURRENT |
MRS KATRINA JANE MULLIGAN | Secretary | 2023-04-12 | CURRENT | ||
MR TIMOTHY LONG | Jun 1963 | American | Director | 2011-12-23 UNTIL 2017-05-01 | RESIGNED |
HARVEY JOHN THOMAS MOTT | Jan 1944 | American | Director | RESIGNED | |
GERHARD E KURZ | Aug 1939 | Us Citizen | Director | 1993-04-01 UNTIL 2000-02-24 | RESIGNED |
MR ANDRE KOSTELNIK | Jan 1975 | American | Director | 2021-02-01 UNTIL 2023-08-01 | RESIGNED |
TIMOTHY WILLIAM KING | Jan 1952 | British | Director | 1998-08-19 UNTIL 2000-12-04 | RESIGNED |
BRYN DAVID JONES | Aug 1949 | British | Director | 1999-07-21 UNTIL 2000-02-24 | RESIGNED |
RUPERT WILLIAM PLEYDELL-BOUVERIE | Dec 1950 | British | Director | RESIGNED | |
RUSSELL JOHN WILKINSON | Feb 1966 | Secretary | 1998-08-06 UNTIL 1999-10-29 | RESIGNED | |
CHRISTOPHER JAMES RUMSEY | Oct 1941 | Secretary | RESIGNED | ||
MRS FIONA HARNESS | Secretary | 2011-12-01 UNTIL 2023-04-12 | RESIGNED | ||
GRAHAM JAMES LOW GORDON | Jun 1941 | Secretary | 1996-10-17 UNTIL 1998-08-06 | RESIGNED | |
ANDREW TERENCE CLARKE | Sep 1958 | British | Secretary | 2008-09-15 UNTIL 2014-02-06 | RESIGNED |
JOHN NICHOLAS BOYDELL | Aug 1945 | Secretary | 1999-10-29 UNTIL 2008-09-15 | RESIGNED | |
MR WILLIAM ASSHETON EARDLEY DOUGLAS DON | May 1958 | British | Director | 2017-03-01 UNTIL 2019-03-01 | RESIGNED |
MR ROBERT HAMILTON DRYSDALE | Feb 1961 | British | Director | 2014-10-01 UNTIL 2016-06-21 | RESIGNED |
JOHN RICHARD ENSTON | Jun 1943 | British | Director | RESIGNED | |
JONATHAN MAXWELL EVANS | May 1957 | British | Director | 2016-06-21 UNTIL 2020-10-28 | RESIGNED |
MR HENRY VAUGHAN GRIFFITH | Jun 1942 | British | Director | RESIGNED | |
MRS THERESA CARAWAY GUNNLAUGSSON | Sep 1969 | American | Director | 2016-08-18 UNTIL 2018-08-01 | RESIGNED |
ALBERT JOSEPH HERMAN | Jul 1936 | American | Director | RESIGNED | |
ANDREW JOHN WEST | Sep 1951 | New Zealander | Director | 2000-04-12 UNTIL 2002-10-22 | RESIGNED |
MRS CATHERINE ELIZABETH WARD | Feb 1959 | British | Director | 2015-03-03 UNTIL 2015-06-01 | RESIGNED |
MR RICHARD HENRY COLEMAN | Nov 1949 | British | Director | 2002-10-22 UNTIL 2009-11-30 | RESIGNED |
JOHN MICHAEL BREE | Jul 1956 | Usa | Director | 2007-08-20 UNTIL 2011-12-23 | RESIGNED |
JOHN NICHOLAS BOYDELL | Aug 1945 | Director | 1998-08-06 UNTIL 1998-08-18 | RESIGNED | |
MR JAMES ALEXANDER | Sep 1963 | British | Director | 2009-11-30 UNTIL 2011-10-01 | RESIGNED |
TIMOTHY J ADAMS | Feb 1960 | American | Director | 2002-10-22 UNTIL 2007-08-15 | RESIGNED |
MR ROGER ADAMS | Apr 1969 | British | Director | 2023-05-01 UNTIL 2024-04-01 | RESIGNED |
MR JOACHIM JOSEPH BUONO | Mar 1956 | American | Director | 2012-01-11 UNTIL 2016-08-18 | RESIGNED |
MR JOHN ANDREW DENNY HUNTER | Sep 1947 | British | Director | 2000-04-12 UNTIL 2008-01-22 | RESIGNED |
MR ANDREW BRIAN HAYES | Nov 1967 | British | Director | 2011-10-01 UNTIL 2013-11-01 | RESIGNED |
MR ANDREW MARK JOHNSON | Oct 1976 | British | Director | 2019-03-01 UNTIL 2023-05-01 | RESIGNED |
PAUL MARKIDES | May 1955 | British | Director | 2008-01-22 UNTIL 2011-09-19 | RESIGNED |
ANTHONY ALBERT URBANELLI | Dec 1953 | American | Director | 2000-02-24 UNTIL 2002-10-22 | RESIGNED |
MR KEITH CAMPBELL TROTTER | Dec 1958 | British | Director | 2011-12-23 UNTIL 2014-07-03 | RESIGNED |
MR TIMOTHY WILLIAM STEVENS | Jan 1965 | British | Director | 2015-06-01 UNTIL 2017-03-01 | RESIGNED |
MARTIN GRENVILLE ROWLAND | Jan 1950 | British | Director | 1998-08-19 UNTIL 2000-04-12 | RESIGNED |
MR WILLIAM EDWARD JENKINS | Sep 1949 | American | Director | 2000-02-24 UNTIL 2012-01-11 | RESIGNED |
MR ANDREW JOHN RICHARDSON | Mar 1953 | United Kingdom | Director | 2004-12-16 UNTIL 2013-03-20 | RESIGNED |
FRANCOIS PIERRE ANDRE RAILLIET | Jun 1946 | French | Director | 2000-04-12 UNTIL 2004-02-03 | RESIGNED |
MR CORY EMIL QUARLES | Sep 1975 | American | Director | 2018-08-01 UNTIL 2021-02-01 | RESIGNED |
MR MICHAEL GEORGE RIDING | Dec 1955 | British | Director | 2013-11-01 UNTIL 2015-03-03 | RESIGNED |
DENNIS MICHAEL HOUSTON | Oct 1951 | American | Director | 2000-04-12 UNTIL 2004-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esso Uk Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |