OpenCompanies

Rumford Tankers Limited

Company number
02651082
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1991
Nature of business
Sea and coastal freight water transport
Corporate group
Rever Offshore Vessel Management Limited (2 companies)

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • Expandorder Limited (until 30 Oct 1991)

Officers

NameRoleAppointedResigned
STERRETT, David John Director - 16 Feb 1993
BARNES, Arthur Rennie Director - 16 Aug 1993
SHERRARD, Simon Patrick Director - 31 Dec 1999
HAYMER, Jonathan Director 17 Jan 1994 1 Jul 2002
BIBBY, Michael James, Sir Director - 24 Feb 2003
HOGARTH, John Stewart Whewell Director - 1 Jul 2003
PREECE, Mark Alfred Director 24 Feb 2003 31 Jan 2004
OSBORNE, Jonathan Director 1 Dec 2001 1 Jan 2006
GREEN, Cyril Joseph Director 1 Nov 2004 1 Jan 2008
WOODCOCK, Howard Dennis Director 1 Jul 2003 1 Jan 2008
GOLDING, Sean Thomas Director 1 Jan 2006 10 May 2010
KITCHEN, Simon Jeremy Director 24 Jan 2005 10 May 2010
MOONIE, Fraser John Director 7 Apr 2010 20 Mar 2017
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate-Secretary - 17 Jan 2018
WOODCOCK, Howard Dennis Director 7 Apr 2010 12 Jun 2018
BESSELL, Mark John Director 11 Jun 2018 31 May 2019
STEWART, Neale John Director 12 Apr 2010 3 Jan 2020
MCCONNACHIE, Jane Martin Director 3 Jan 2020 18 Jan 2021
MACLEOD, Barry John Director 13 Mar 2019 18 Jan 2021
RUSTAD, Riulf Karsten Director 18 Jan 2021
CARLSEN, Bjorn Ivar Director 18 Jan 2021

Control

NameNature of controlNotifiedCeased
Rever Offshore Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Feb 2019
Rever Offshore Vessel Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2019

Accounts

Connections

Owned by

Rumford Tankers Limited → Rever Offshore Vessel Management Limited

Directors’ other companies

Registered address

648 companies are registered at this address - likely a registration agent.

Data