Company information:
V.Ships Plc (No: 00209897)
Address: 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA, ENGLAND
Status: Active
Incorporated: 24-Nov-1925
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: BENJAMIN THOMAS HALL ( DOB: Feb-1977 From: Dec-2021 )
Current Director: TIMOTHY JAMES HAYSOM ( DOB: Sep-1966 From: Jul-2008 )
Current Director: JAN PETTER TRAAHOLT ( DOB: Dec-1963 From: Dec-2021 )
Resigned Director: ROBERT JOHN BARFORD ( DOB: Feb-1980 From: Apr-2012 To: May-2014 )
Resigned Director: ANDREW NICHOLAS BARKER ( DOB: Sep-1949 From: May-1994 To: Dec-2003 )
Resigned Director: TULLIO BIGGI ( DOB: Jan-1940 From: May-1992 To: Aug-2007 )
Resigned Director: IOURI VICTOR BRODOULINE ( DOB: Jun-1961 From: May-1994 To: Oct-2007 )
Resigned Director: DECLAN LINSAY BROWN ( DOB: Jan-1974 From: Aug-2007 To: Oct-2011 )
Resigned Director: JESPER CLAUSEN ( DOB: Jun-1953 From: Aug-2010 To: Sep-2012 )
Resigned Director: PHILIP JAMES COWAN ( DOB: Nov-1962 From: Aug-2007 To: Apr-2012 )
Resigned Director: ANTONY STUART CRAWFORD ( DOB: Sep-1956 From: May-1992 To: Nov-2005 )
Resigned Director: CHRISTOPHER DIGBY KORMAN EDWARDS ( DOB: Jan-1953 From: Mar-2003 To: Dec-2007 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Mar-2019 To: Dec-2021 )
Resigned Director: ANDREW WILLIAM HAMILTON ( DOB: Dec-1955 From: Aug-2007 To: Mar-2008 )
Resigned Director: TIMOTHY JAMES HAYSOM ( DOB: Sep-1966 From: Jul-2008 To: Dec-2021 )
Resigned Director: RICHARD HEXT ( DOB: Oct-1957 From: Dec-2003 To: Feb-2005 )
Resigned Director: ANDREW TIMOTHY JONES ( DOB: Jul-1964 From: Apr-2012 To: May-2017 )
Resigned Director: MORLEY LITTLEDALE ( DOB: May-1948 From: Sep-1993 To: May-1999 )
Resigned Director: GUY MOREL ( DOB: Feb-1949 From: May-1992 To: May-1999 )
Resigned Director: CHARLES JOHN ROBERT PROUDFOOT ( DOB: Jul-1948 From: Mar-1993 To: Jun-1998 )
Resigned Director: IAN VALLANCE ( DOB: Feb-1969 From: Sep-2015 To: Aug-2019 )
Resigned Director: JOHN WHITTINGTON ( DOB: Apr-1933 From: May-1992 To: Jun-1993 )
Resigned Director: MALCOLM CHRISTOPHER WILLINGALE ( DOB: Apr-1956 From: Nov-2005 To: Jul-2008 )
Resigned Secretary: ANDREW NICHOLAS BARKER ( DOB: Sep-1949 From: Sep-1993 To: Dec-2003 )
Resigned Secretary: CHRISTOPHER DIGBY KORMAN EDWARDS ( From: Dec-2003 To: Dec-2007 )
Resigned Secretary: DEBORAH GRIMASON ( From: Sep-2018 To: Dec-2021 )
Resigned Secretary: PHILIP NAYLOR ( DOB: Jan-1969 From: Dec-2007 To: Feb-2015 )
Resigned Secretary: IAN VALLANCE ( From: Feb-2015 To: Sep-2018 )
Resigned Secretary: JOHN WHITTINGTON ( DOB: Apr-1933 From: May-1992 To: Jun-1993 )
Persons of Significant Control:
V Ships Uk Group Limited, 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)