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 - LEATHERHEAD

This company is listed in the following categories:
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

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