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Fw Terminals Limited (No: 00134010)

Address: OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD, IPSWICH, SUFFOLK., IP10 0NE

Status: Active

Incorporated: 17-Feb-1914

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARK RICHARD BANHAM ( DOB: Jul-1966   From: Jan-2020  )

Current Director: CHEE FUN LEE ( DOB: Dec-1961   From: Jun-2001  )

Current Director: DEREK STUART O'GALLIGAN ( DOB: Oct-1966   From: Dec-2018  )

Current Director: JIANPING YE ( DOB: Nov-1963   From: Jan-2020  )

Current Director: JIANPING YE ( DOB: Nov-1963   From: Jan-2020  )

Current Director: JIANPING YE ( DOB: Nov-1963   From: Jan-2020  )

Current Secretary: OOCL SECRETARIAL SERVICES LIMITED (   From: Jun-2001  )

Resigned Director: GEOFFREY ROBERT BAYLEY ( DOB: Jul-1937   From: Dec-1992   To: Dec-1993  )

Resigned Director: KIT MAN FUNG ( DOB: Oct-1949   From: Jun-2001   To: Jun-2008  )

Resigned Director: LEONG MING HEW ( DOB: Oct-1961   From: Jan-2014   To: Dec-2018  )

Resigned Director: JOHN WELFEN HSIA ( DOB: Dec-1927   From: Dec-1992   To: Dec-1993  )

Resigned Director: PETER KONG-KAN IP ( DOB: Sep-1950   From: Nov-2009   To: Jan-2014  )

Resigned Director: TUEN PEI PIUS LAM ( DOB: Jul-1961   From: May-2016   To: Jan-2020  )

Resigned Director: PAUL YUN LEE MOK ( DOB: Aug-1960   From: Jun-2008   To: May-2016  )

Resigned Director: WILLIAM STUART MORRISON ( DOB: Apr-1949   From: Oct-1993   To: Jun-2001  )

Resigned Director: JIM POON ( DOB: Apr-1940   From: Jan-1998   To: Oct-1998  )

Resigned Director: FRANK WILLIAM ROBINSON ( DOB: Dec-1933   From: Dec-1992   To: Dec-1996  )

Resigned Director: HOWARD NEIL RUSSELL ( DOB: Apr-1959   From: Dec-1992   To: Jan-1998  )

Resigned Director: CHENG LUNG MOUSTAPHA TING ( DOB: Jul-1948   From: Oct-1998   To: Sep-2000  )

Resigned Director: CHING YU TED WANG ( DOB: Apr-1945   From: Oct-2000   To: Jan-2006  )

Resigned Director: HENRY KONG TSUN WONG ( DOB: Oct-1950   From: Jan-2006   To: Nov-2009  )

Resigned Secretary: WILLIAM STUART MORRISON ( DOB: Apr-1949   From: Jan-1998   To: Jun-2001  )

Resigned Secretary: HOWARD NEIL RUSSELL ( DOB: Apr-1959   From: Dec-1992   To: Jan-1998  )

Persons of Significant Control:

Kenwake Limited, Oocl House Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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