Company information:
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)