Gardline Shipping Limited
- Company number
- 00954145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1969
- Nature of business
- Activities of head offices
- Corporate group
- Gardline Shipping Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERMEIJDEN, Christiaan Arie | Director | 7 Jan 2019 | |
| COWARD, Richard Stanley | Director | 31 Oct 2018 | |
| BOSKALIS HOLDING B.V. | Corporate-Director | 15 Aug 2017 | 22 Aug 2025 |
| EGGINK, Gerben Marius | Director | 22 Jan 2018 | 7 Jan 2019 |
| FULFORD, James John | Secretary | 27 Jun 2014 | 17 Oct 2018 |
| VAN ZWIETEN, Peter | Director | 22 Jan 2018 | 31 Jul 2018 |
| STANLEY, Paul Nicholas | Director | 10 Feb 1992 | 1 Mar 2018 |
| WOOLTORTON, Mervyn Raymond | Director | 10 Sep 1993 | 1 Feb 2018 |
| OSMON, Jonathan Michael | Director | 11 Mar 2015 | 15 Sep 2017 |
| DARLING, Adam Phillip | Director | - | 15 Aug 2017 |
| DARLING, Gregory Stuart | Director | - | 15 Aug 2017 |
| DARLING, Nigel Geoffrey | Director | - | 15 Aug 2017 |
| DARLING, Meriel Patreen | Director | - | 21 Jul 2014 |
| HEYWOOD, Stephen Dene | Director | 4 Jul 2005 | 27 Jun 2014 |
| HEYWOOD, Stephen Dene | Secretary | 1 Nov 2002 | 27 Jun 2014 |
| DARLING, Thomas George | Director | - | 15 Aug 2006 |
| DARLING, Gregory Stuart | Secretary | - | 1 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gardline Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Gardline Marine Sciences Limited (02571313)
- Gardline Shipping Limited (00954145)
Directors’ other companies
- COWARD, Richard Stanley - Director at Titan Environmental Surveys Limited
- COWARD, Richard Stanley - Director at Horizon Geosciences Limited
- COWARD, Richard Stanley - Director at Gardline Marine Sciences (South America) Limited
- COWARD, Richard Stanley - Director at Gardline Holdings Limited
- COWARD, Richard Stanley - Director at Gardline Marine Sciences Limited
- VERMEIJDEN, Christiaan Arie - Director at Horizon Geosciences Limited
- VERMEIJDEN, Christiaan Arie - Director at Gardline Marine Sciences (South America) Limited
- VERMEIJDEN, Christiaan Arie - Director at Gardline Holdings Limited
- VERMEIJDEN, Christiaan Arie - Director at Gardline Marine Sciences Limited
Companies at the same address
- Gardline Holdings Limited (09364881)
- Gardline Marine Sciences Limited (02571313)
- Horizon Geosciences Limited (08505084)