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 - LONDON

This company is listed in the following categories:
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

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