FURNESS WITHY (CHARTERING) LIMITED - LONDON


Company Profile Company Filings

Overview

FURNESS WITHY (CHARTERING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FURNESS WITHY (CHARTERING) LIMITED was incorporated 53 years ago on 01/03/1971 and has the registered number: 01003526. The accounts status is GROUP.

FURNESS WITHY (CHARTERING) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES PETER ROSAM Mar 1952 British Director 2005-03-15 CURRENT
MRS DANIELLE CRAWFORD Secretary 2020-09-24 CURRENT
DAVID JEFFREY HARRIS Jan 1962 British Director 2019-05-15 CURRENT
HERR KLAUS MEVES Apr 1943 German Director 1997-07-21 UNTIL 2008-12-31 RESIGNED
DR HENNING WINTER Oct 1944 German Director 1995-01-09 UNTIL 1997-04-30 RESIGNED
MR CHARLES PETER ROSAM Mar 1952 British Secretary RESIGNED
MRS CAROLYN PATRICIA MOHAN Secretary 2011-01-04 UNTIL 2020-09-24 RESIGNED
DR ARNT VESPERMANN Mar 1968 German Director 2006-06-27 UNTIL 2019-05-15 RESIGNED
MALCOLM JEFFREY WIGGETT Oct 1959 British Director 2006-06-27 UNTIL 2019-02-05 RESIGNED
JOHN ERRINGTON KEVILLE Dec 1933 British Director RESIGNED
STEFAN MARIAN UMINSKI Jun 1946 British Director RESIGNED
GEORGE FREDERICK SWAINE Oct 1942 British Director RESIGNED
HARRY CHITTLEBOROUGH Nov 1946 Australian Director 1993-08-12 UNTIL 2002-07-05 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2019-05-15 UNTIL 2020-09-30 RESIGNED
RUDIGER SOMMER Mar 1943 Germanh Director 1993-08-12 UNTIL 2006-01-02 RESIGNED
JOHN ANTHONY FISHER Aug 1930 British Director RESIGNED
DR OTTMAR GAST Apr 1952 German Director 2009-01-02 UNTIL 2019-05-15 RESIGNED
PETER ADRIAN ALDERTON Feb 1949 British Director 2002-07-05 UNTIL 2019-05-23 RESIGNED
MR PAUL SPENCER EDWARDS Nov 1942 British Director 1995-01-09 UNTIL 2007-03-31 RESIGNED
MR GEORGE TOLMIE DAVIDSON Sep 1957 British Director 2005-03-15 UNTIL 2019-05-15 RESIGNED
GEORGE DAVIDSON Sep 1957 British Director 2019-05-15 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamburg Suedamerikanische Dampfschifffahrts Gesellschaft 2016-04-06 Hamburg   Right to appoint and remove directors as firm
Significant influence or control

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