MERCATOR CHARTERING LIMITED - LONDON


Company Profile Company Filings

Overview

MERCATOR CHARTERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERCATOR CHARTERING LIMITED was incorporated 51 years ago on 26/07/1972 and has the registered number: 01062929. The accounts status is AUDITED ABRIDGED.

MERCATOR CHARTERING LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY BOWYER Jul 1961 British Director 2017-07-02 CURRENT
ROBERT SEAN DURKIN Oct 1965 American Director 2011-05-09 CURRENT
MR GUY CHRISTOPHER BLAIR HINDLEY Dec 1960 British Director 2013-06-28 CURRENT
JAN NAESS Jan 1957 Norwegian Director 1999-11-01 CURRENT
GEORGE GRAHAM SHILLAKER Jul 1939 British Director RESIGNED
CEDRIC DONALD SALOMON Secretary RESIGNED
MR RICHARD ANTON WOOD Oct 1960 Secretary 1995-10-31 UNTIL 2011-06-27 RESIGNED
STEPHEN MANSELL Dec 1950 British Director 1997-12-31 UNTIL 1999-11-01 RESIGNED
MATTHEW BERTLES LORENTZEN Apr 1963 American Director 1997-04-01 UNTIL 1999-11-01 RESIGNED
RICHARD IRVIN LUND Aug 1934 British Director RESIGNED
OTTO REALF NORLAND Feb 1930 Norwegian Director 1997-04-01 UNTIL 2011-05-09 RESIGNED
JOHN BROWN MURRAY Nov 1921 Canadian Director RESIGNED
ROBERT JOHN TOPOROWSKI Mar 1943 Canadian Director 1996-06-21 UNTIL 1998-09-04 RESIGNED
DAVID MICHAEL LEWIS Sep 1953 British Director RESIGNED
JONATHAN FEARDON TURPIN May 1933 Canadian Director RESIGNED
WOLF HERBERT LACHMANN Mar 1939 Canadian Director 1995-04-03 UNTIL 1996-06-21 RESIGNED
PETER BRODRICK KERR DINEEN Nov 1953 British Director RESIGNED
GEORGE ARTHUR ADAMS Mar 1938 British Director RESIGNED
JOHN PETER ALTON BATCHELOR Dec 1938 British Director RESIGNED
ANTHONY GEORGE HOPKINS Sep 1924 British Director RESIGNED
HERMAN ROBERT FISCHER Jul 1961 British Director 1995-12-04 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howe Robinson Group Private Limited 2016-04-06 Axa Tower #13-01   Ownership of shares 25 to 50 percent

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