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Gellatly Shipping (U.K.) Limited (No: 01147588)

Address: 60 FENCHURCH STREET, LONDON, EC3M 4AD, ENGLAND

Status: Active

Incorporated: 26-Nov-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 50200 - Sea and coastal freight water transport

Current Director: KENNETH HENRIKS ( DOB: Apr-1966   From: Feb-2019  )

Current Director: MICHAEL OMAR WALKER ( DOB: Sep-1985   From: Nov-2022  )

Resigned Director: GEORGE BILHAM ( DOB: Jul-1949   From: Jul-1992   To: Dec-1996  )

Resigned Director: GRAHAM TAYLOR BOG ( DOB: Mar-1954   From: Nov-1992   To: Dec-1996  )

Resigned Director: GARY BOYD CARPENTER ( DOB: Nov-1957   From: Aug-2000   To: Sep-2006  )

Resigned Director: TOM DE CLERCK ( DOB: May-1969   From: Jul-2017   To: Feb-2019  )

Resigned Director: KENNETH HENRIKS ( DOB: Apr-1966   From: Feb-2019   To: Apr-2022  )

Resigned Director: JOHN HORROCKS ( DOB: Sep-1956   From: Sep-2006   To: Dec-2012  )

Resigned Director: CLAUS HYLDAGER ( DOB: Aug-1958   From: Apr-2000   To: Aug-2000  )

Resigned Director: BEENADEVI MAHABEER ( DOB: Mar-1974   From: Sep-2017   To: Feb-2022  )

Resigned Director: ERIC KARL MOE ( DOB: Nov-1964   From: May-2013   To: Sep-2017  )

Resigned Director: SIMON ARTHUR DAVIDSON MORSE ( DOB: Apr-1952   From: Mar-2017   To: Jul-2017  )

Resigned Director: FRANK GEORG OPSAHL OLSEN ( DOB: Jan-1979   From: Mar-2022   To: Nov-2022  )

Resigned Director: KEITH RONALD STUDER ( DOB: Sep-1945   From: Jul-1992   To: Sep-1992  )

Resigned Director: BERNARD CLINTON TODD ( DOB: Mar-1953   From: Dec-1996   To: Aug-2015  )

Resigned Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976   From: Aug-2015   To: Mar-2017  )

Resigned Director: CHRISTOPHER MARK WHITESIDE ( DOB: Apr-1964   From: Aug-2015   To: Mar-2017  )

Resigned Director: NEIL EDWARD WOLSTENHOLME ( DOB: May-1966   From: Dec-1996   To: Apr-2000  )

Resigned Director: CHARLES ANTHONY HALDANE WOOD ( DOB: Jun-1936   From: Jul-1992   To: Nov-1992  )

Resigned Secretary: ADRIAN MICHAEL DELANEY ( DOB: Feb-1953   From: May-1993   To: Jun-1997  )

Resigned Secretary: BEENADEVI MAHABEER (   From: Sep-2017   To: Feb-2022  )

Resigned Secretary: ERIC KARL MOE (   From: Oct-2013   To: Sep-2017  )

Resigned Secretary: ERIC PETER READ ( DOB: May-1934   From: Jul-1992   To: May-1993  )

Resigned Secretary: BERNARD CLINTON TODD ( DOB: Mar-1953   From: Jul-1997   To: Nov-2002  )

Resigned Secretary: SIMON EDWARD JOHN TORY ( DOB: Sep-1958   From: Nov-2002   To: Oct-2013  )

Persons of Significant Control:

Iss Group Holdings Limited, 8th Floor 60 Fenchurch Street, London, EC3M 4AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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