Company information:
Morvern Shipping Agency Limited (No: 01475083)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 24-Jan-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: Jan-2021 )
Current Director: SIMON CHARLES HENRY TURK ( DOB: Aug-1963 From: Mar-2011 )
Resigned Director: JOHN HUGH ARMITAGE ( DOB: Apr-1946 From: Feb-2007 To: Dec-2007 )
Resigned Director: BARNABUS TOWNE BEDDOW ( DOB: Apr-1949 From: Nov-1999 To: Mar-2007 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Sep-2006 To: Mar-2010 )
Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959 From: Apr-2010 To: Mar-2011 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Mar-2011 To: Dec-2022 )
Resigned Director: COLIN RICHARD JENKINS ( DOB: May-1962 From: Dec-2007 To: Jul-2009 )
Resigned Director: GEOFFREY WILLIAM PARKIN ( DOB: Dec-1950 From: Feb-2007 To: Mar-2011 )
Resigned Director: JOHN GERARD WERNICKE SMART ( DOB: Sep-1945 From: Sep-1991 To: Nov-1999 )
Resigned Director: ROSS WILLIAM SNAPE ( DOB: May-1964 From: Sep-2005 To: Sep-2006 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Sep-1991 To: Apr-1994 )
Resigned Director: JOHN FOSTER YEOMAN ( DOB: Feb-1961 From: Apr-1994 To: Sep-2006 )
Resigned Secretary: BARNABUS TOWNE BEDDOW ( DOB: Apr-1949 From: Nov-1999 To: Feb-2007 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Feb-2007 To: Mar-2012 )
Resigned Secretary: JOHN GERARD WERNICKE SMART ( DOB: Sep-1945 From: Sep-1991 To: Nov-1999 )
Persons of Significant Control:
Foster Yeoman Limited, Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)