OpenCompanies

AET UK Limited

Company number
04016287
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2000
Nature of business
Sea and coastal freight water transport

Registered office

11th Floor
30 St. Mary Axe
London
EC3A 8EP

Previous names

  • American Eagle Tankers UK Limited (until 1 Feb 2006)
  • Inlaw Two Hundred And Five Limited (until 23 Jan 2001)

Officers

NameRoleAppointedResigned
SULLIVAN, Robert John, Mr. Director 17 Jan 2024
SHARMA, Jyoti Krishna Kumar Director 10 Oct 2018
MURRAY, Linda Michelle, Ms. Director 17 Jan 2024 31 May 2026
LIEW, Peter Guan Hock Director 30 May 2012 17 Jan 2024
BAPTIST, John Manuel Peter Director 31 Dec 2011 17 Jan 2024
LAWRIE, Karen Nicola Director 6 Feb 2017 10 Oct 2018
WONG, Tshun Meei Director 1 Mar 2017 6 Jun 2018
MOKHTAR, Iwan Azlan Bin Director 13 Nov 2015 1 Mar 2017
ISMAIL, Izwan Director 12 May 2010 26 Mar 2013
THORNTON, Simon John Lewis Secretary 31 Dec 2011 11 Dec 2012
MURPHY, Justin Sawdon Stewart Director 1 Jan 2009 30 May 2012
FELL, Nicholas John Oxleigh Director 30 Dec 2005 31 Dec 2011
FELL, Nicholas John Oxleigh Secretary 30 Dec 2005 31 Dec 2011
SULAIMAN, Abdul Razak Faiz Director 11 Aug 2006 12 May 2010
AZIZAN, Amir Hamzah Bin, Mr. Director 7 Nov 2003 1 Jan 2009
BIN ISMAIL, Izwan Director 31 May 2005 31 Aug 2006
BIN ISMAIL, Izwan Secretary 31 May 2005 30 Dec 2005
MCGRATH, Gregory Secretary 19 Jan 2001 31 May 2005
KWOK, Joseph Director 19 Jan 2001 31 May 2005
COUPE, David Anthony Saint John Nominee-Director 16 Jun 2000 19 Jan 2001
GOULD, Nicholas Simon Barry Director 16 Jun 2000 19 Jan 2001
GOULD, Nicholas Simon Barry Secretary 16 Jun 2000 19 Jan 2001

Control

NameNature of controlNotifiedCeased
Federal Government Of Malaysia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Data