Company information:
Wilhelmsen Ships Service Limited (No: 00874720)
Address: UNIT 3A NEWTONS COURT, CROSSWAYS, DARTFORD, KENT, DA2 6QL
Status: Active
Incorporated: 23-Mar-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 30110 - Building of ships and floating structures
Current Director: JON TERJE BJØRNVOLD ( DOB: Nov-1980 From: Sep-2015 )
Current Director: NIALL JAMES CRICHTON ( DOB: Jun-1970 From: Jul-2021 )
Resigned Director: LEON BAKKEBO ( DOB: Apr-1961 From: Jan-1995 To: May-1996 )
Resigned Director: TERJE BORKENHAGEN ( DOB: Apr-1967 From: Oct-2011 To: Feb-2015 )
Resigned Director: KETIL BRYDOEY ( DOB: Mar-1972 From: Feb-2015 To: Jul-2017 )
Resigned Director: KENNETH DOBSON ( DOB: Jun-1961 From: Dec-1990 To: Jun-1993 )
Resigned Director: BRYAN DOBSON ( DOB: Sep-1955 From: Dec-1990 To: Jun-1993 )
Resigned Director: MARY DOBSON ( DOB: May-1929 From: Dec-1990 To: Jun-1993 )
Resigned Director: KAREN DUTTON ( DOB: Apr-1958 From: Dec-1990 To: Jun-1993 )
Resigned Director: MICHAEL EVANS ( DOB: Dec-1940 From: Jun-1993 To: Aug-1994 )
Resigned Director: FREDERIC FONTAROSA ( DOB: Feb-1970 From: Nov-2017 To: Apr-2020 )
Resigned Director: COLIN HATTON ( DOB: Oct-1954 From: May-1997 To: Mar-1999 )
Resigned Director: RACHEL DIANA HUGHES ( DOB: Apr-1973 From: Apr-2020 To: Jul-2021 )
Resigned Director: STEINAR HENNUM JOHNSEN ( DOB: Jan-1956 From: Jun-1993 To: May-1998 )
Resigned Director: INGER-LISE JOSEFSEN ( DOB: Nov-1968 From: Jul-2017 To: Nov-2017 )
Resigned Director: TORBEN LEVINSEN ( DOB: Jun-1958 From: May-1996 To: Jul-1997 )
Resigned Director: ADRIAN PHILIP MATHER ( DOB: Jun-1950 From: Jun-1999 To: Mar-2002 )
Resigned Director: OVE MYRVAG ( DOB: Mar-1965 From: Dec-2003 To: Sep-2011 )
Resigned Director: TERJE NYGAARD ( DOB: May-1945 From: May-1998 To: Jun-1999 )
Resigned Director: JOHN POWER ( DOB: Oct-1940 From: Sep-1994 To: May-1997 )
Resigned Director: DAVID ROBERTS ( DOB: Nov-1946 From: Dec-1990 To: Jan-1995 )
Resigned Director: OLE MARTIN ROINE ( DOB: Aug-1962 From: Mar-2002 To: Dec-2003 )
Resigned Director: AXEL SCHIRRMACHER ( DOB: Nov-1955 From: Mar-2002 To: Dec-2003 )
Resigned Director: THORSTEIN STRAND ( DOB: May-1968 From: Oct-2011 To: Apr-2015 )
Resigned Director: DAVID JOHN TANDY ( DOB: Mar-1953 From: Dec-2003 To: Aug-2011 )
Resigned Director: OYVIND UDNESS ( DOB: May-1946 From: Mar-1999 To: Mar-2002 )
Resigned Director: TERENCE WEBSTER ( DOB: May-1949 From: Dec-1990 To: Jan-1995 )
Resigned Secretary: LEON BAKKEBO ( DOB: Apr-1961 From: Jun-1993 To: Jan-1994 )
Resigned Secretary: KENNETH DOBSON ( DOB: Jun-1961 From: Dec-1990 To: Jun-1993 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2016 )
Resigned Secretary: ANDREW BRUCE MILLAR ( DOB: Jul-1966 From: Apr-2004 To: Oct-2004 )
Persons of Significant Control:
Wilh. Wilhelmsen Holding Asa, Strandveien 20 1366 Lysaker, Baerum, Norway: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2018-02-13)