- Company number
- 03308187
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jan 1997
- Nature of business
- Non-trading company
Officers
| Name | Role | Appointed | Resigned |
| TAYLOR, Brian Clark |
Director |
13 Mar 2020 |
|
| VALLEJO, Ivan |
Secretary |
31 Dec 2019 |
|
| HOEK, Albert |
Director |
21 Jul 2009 |
13 Mar 2020 |
| ARESTI, Anna |
Secretary |
21 Jul 2009 |
11 Nov 2019 |
| TITCHENER, Peter James |
Director |
11 Nov 2004 |
21 Jul 2009 |
| HARRISON, Michael James |
Secretary |
11 Nov 2004 |
21 Jul 2009 |
| BALDWIN, James Chambre |
Director |
16 Mar 1999 |
11 Nov 2004 |
| HARRISON, Michael James |
Director |
19 Jan 1999 |
11 Nov 2004 |
| CAPIOMONT, Francois Xavier Jean Marie Christophe |
Director |
1 Oct 1998 |
11 Nov 2004 |
| WANNELL, James |
Director |
1 Apr 1997 |
11 Nov 2004 |
| EVERSBUSCH, Ricardo |
Director |
1 Apr 1997 |
11 Nov 2004 |
| TITCHENER, Peter James |
Secretary |
27 Jan 1997 |
11 Nov 2004 |
| ROSE, Philip John |
Director |
11 Oct 1997 |
31 Jan 2000 |
| RUSSELL, Neil Mcleod Dacres |
Director |
28 Apr 1998 |
16 Mar 1999 |
| BENGTSSON, Arne Richard Johnny |
Director |
27 Jan 1997 |
16 Mar 1999 |
| LEHMANN, Carl Adam |
Director |
1 Apr 1997 |
28 Apr 1998 |
| BUMBERRY, Colin Robert |
Director |
1 Apr 1997 |
14 Mar 1998 |
| LAMBORN, Peter Newton |
Director |
1 Apr 1997 |
28 Jan 1998 |
| TITCHENER, Peter James |
Director |
27 Jan 1997 |
1 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|
Multiport Ship Agencies Network
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
|
Albert Hoek
|
Significant Influence Or Control |
6 Apr 2016 |
6 Apr 2016 |
Connections
Registered address
697 companies are registered at
this address -
likely a registration agent.