E.A. GIBSON SHIPBROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
E.A. GIBSON SHIPBROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E.A. GIBSON SHIPBROKERS LIMITED was incorporated 62 years ago on 08/12/1961 and has the registered number: 00710161. The accounts status is FULL and accounts are next due on 30/09/2024.
E.A. GIBSON SHIPBROKERS LIMITED was incorporated 62 years ago on 08/12/1961 and has the registered number: 00710161. The accounts status is FULL and accounts are next due on 30/09/2024.
E.A. GIBSON SHIPBROKERS LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
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
12TH FLOOR
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JIN LI | Jul 1978 | Chinese | Director | 2023-08-18 | CURRENT |
MRS JULIE HELEN DOWNMAN | Secretary | 2023-05-01 | CURRENT | ||
MR ROGER DAVID HARRISON | Apr 1975 | British | Director | 2020-06-01 | CURRENT |
MR RICHARD NICHOLAS MATTHEWS | Apr 1989 | British | Director | 2022-01-01 | CURRENT |
MR NEIL ANDREW PICKERING | Jan 1985 | British | Director | 2017-11-16 | CURRENT |
MR CHRISTOPHER LLOYD THOMPSON | May 1974 | British | Director | 2024-03-01 | CURRENT |
MR DAVID LEONARD TRIGGS | Dec 1967 | British | Director | 2015-10-21 | CURRENT |
MR NICHOLAS JAMES WARD | Sep 1968 | British | Director | 2011-01-04 | CURRENT |
MR OWEN CHARLES BOLTON | Jun 1984 | British | Director | 2015-10-21 | CURRENT |
MR DENNIS LEE PROCTOR | Apr 1952 | Us Citizen | Director | 2008-04-23 UNTIL 2015-03-30 | RESIGNED |
MR DANIEL SEBASTIAN PROUDFOOT | Apr 1969 | British | Director | 2012-02-16 UNTIL 2015-08-26 | RESIGNED |
ANDREW WOOD | Jun 1958 | British | Director | 1998-08-03 UNTIL 2005-03-31 | RESIGNED |
MR CHARLES EDWARD THOMAS POPHAM | Aug 1956 | British | Director | 1992-05-26 UNTIL 2016-07-31 | RESIGNED |
MR KENNETH WILLIAM MILLER | Feb 1939 | British | Director | 2000-01-04 UNTIL 2001-07-31 | RESIGNED |
MR BRENDAN THOMAS MARTIN | Apr 1947 | British | Director | 1997-06-02 UNTIL 2007-03-31 | RESIGNED |
MR ERIC FRANCIS SHAWYER | Jul 1932 | British | Director | RESIGNED | |
MR ALLAN GORDON WALKER | Secretary | 2015-07-28 UNTIL 2023-03-27 | RESIGNED | ||
MR GRAEME HOWARD BLYTHE BROOK | Aug 1955 | British | Secretary | 1994-06-13 UNTIL 2015-07-28 | RESIGNED |
JOHN BRIAN BOUGHTON | Jun 1934 | British | Secretary | RESIGNED | |
MR STEVEN PAUL CHRISTY | Nov 1959 | British | Director | 2012-02-16 UNTIL 2013-12-31 | RESIGNED |
DENNIS LESLIE CLARK | Dec 1943 | British | Director | 2001-07-31 UNTIL 2008-04-23 | RESIGNED |
MR JONATHAN ANDREW DAW | Nov 1957 | British | Director | 2015-10-21 UNTIL 2019-09-12 | RESIGNED |
MR LIAM PATRICK DILLON | Aug 1971 | British | Director | 2014-10-30 UNTIL 2022-12-31 | RESIGNED |
MALCOLM PETER DUNKS | May 1949 | British | Director | RESIGNED | |
TERENCE ANDREW GILLAM | Oct 1956 | British | Director | 1996-01-01 UNTIL 2016-10-14 | RESIGNED |
MR PETER CHRISTOPHER GROVES | Sep 1968 | British | Director | 2012-02-16 UNTIL 2023-12-01 | RESIGNED |
MR ROBERT EDWARD BRYANT | Mar 1958 | British | Director | 1998-08-03 UNTIL 2010-12-31 | RESIGNED |
MR ALLAN GORDON WALKER | Jan 1964 | British | Director | 2016-01-01 UNTIL 2023-03-27 | RESIGNED |
MR GRAEME HOWARD BLYTHE BROOK | Aug 1955 | British | Director | 1996-01-01 UNTIL 2015-12-31 | RESIGNED |
PATRICK LEIGH ALLEN | Sep 1961 | British | Director | 2001-11-01 UNTIL 2014-09-30 | RESIGNED |
JOHN BRIAN BOUGHTON | Jun 1934 | British | Director | RESIGNED | |
MR JONATHAN CORBYN HALE | Jul 1961 | British | Director | 2004-07-22 UNTIL 2020-12-31 | RESIGNED |
MR DANIEL PATRICK HAGGER | Nov 1965 | British | Director | 2015-10-21 UNTIL 2022-03-31 | RESIGNED |
PETER FREDERICK LILLEY | Dec 1945 | British | Director | RESIGNED | |
COLIN BRUCE WILSON | Aug 1943 | British | Director | RESIGNED | |
HENRY ALBERT WHEELER | Apr 1932 | British | Director | RESIGNED | |
MR SIMON MALCOLM WALKER | Feb 1964 | British | Director | 2012-02-16 UNTIL 2021-12-17 | RESIGNED |
MR MERRICK JAMES FORBES RAYNER | May 1955 | British | Director | 2012-02-16 UNTIL 2016-06-10 | RESIGNED |
LARS WAALER | May 1946 | Danish | Director | RESIGNED | |
DAVID JAMES VENTHAM | Apr 1950 | British | Director | 1993-01-01 UNTIL 1999-03-22 | RESIGNED |
MR RAYMOND MURRAY TOUGH | Jan 1954 | British | Director | 1998-08-03 UNTIL 2010-12-31 | RESIGNED |
CLIVE HEBDEN | Apr 1943 | British | Director | RESIGNED | |
JOHN EDWARD STAPLES | Dec 1948 | British | Director | 1996-07-01 UNTIL 2005-04-14 | RESIGNED |
MR JOHN ANTHONY THOMPSON | Oct 1949 | English | Director | 1992-05-26 UNTIL 2005-08-31 | RESIGNED |
MR KEVIN ROY TIMOTHY ROSE | Dec 1952 | British | Director | 1992-05-26 UNTIL 2008-12-31 | RESIGNED |
MR NIGEL RICHARDSON | Jan 1956 | British | Director | 1992-05-26 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ea Gibson Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |