Company information:
Hadley Shipping Company,Limited(The) (No: 00218300)
Address: OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
Status: Active
Incorporated: 18-Dec-1926
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ROBERT AMYON JOHN TEMPLEMAN CHAFFEY ( DOB: Jan-1975 From: Jun-2017 )
Current Director: ALEXANDER CHANDOS TEMPEST VANE ( DOB: Jul-1972 From: Jun-2021 )
Current Director: JAMES WALTER FITZGERALD WARWICK ( DOB: Jun-1966 From: Oct-1992 )
Current Secretary: ALEXANDER CHANDOS TEMPEST VANE ( From: Jun-2021 )
Resigned Director: JAMES DAVID DENHOLM BROWN ( DOB: Oct-1932 From: Apr-1991 To: Dec-2012 )
Resigned Director: ROBERT AMYON JOHN TEMPLEMAN CHAFFEY ( DOB: Jan-1975 From: Jun-2017 To: Jun-2021 )
Resigned Director: JOHN STEPHEN DENHOLM ( DOB: May-1956 From: Dec-2012 To: May-2013 )
Resigned Director: MAX JAMES GLADWYN ( DOB: May-1945 From: Jun-1997 To: Nov-2001 )
Resigned Director: ALEXANDER HUGO EVELYN HOOD ( DOB: Oct-1919 From: Apr-1991 To: Oct-2002 )
Resigned Director: JOHN MAURICE HOULDER ( DOB: Feb-1916 From: Apr-1991 To: Jul-2011 )
Resigned Director: HUGH O NEILL MCCOY ( DOB: Feb-1939 From: Mar-1998 To: May-2013 )
Resigned Director: PAUL TRUDGEON ( DOB: Jan-1967 From: Oct-2001 To: Jun-2017 )
Resigned Director: PETER JOHN WARWICK ( DOB: May-1927 From: Apr-1991 To: May-2012 )
Resigned Secretary: ROBERT AMYON JOHN TEMPLEMAN CHAFFEY ( From: Aug-2017 To: Jun-2021 )
Resigned Secretary: ALEXANDER HUGO EVELYN HOOD ( DOB: Oct-1919 From: Apr-1991 To: Oct-1992 )
Resigned Secretary: JOHN WILLIAM STANFORD ( From: Nov-1992 To: Mar-2001 )
Resigned Secretary: PAUL TRUDGEON ( DOB: Jan-1967 From: Mar-2001 To: Aug-2017 )
Persons of Significant Control:
Hadley Shipping Group Limited, Hadley Shipping Group Limited 4th Floor, 117-119 Houndsditch, London, EC3A 7BT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)