Company information:
Shipboard Informatics Limited (No: 02007664)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Aug-1986
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 74990 - Non-trading company
Current Director: KEVIN EDWARD JARMAN ( DOB: Aug-1958 From: May-2016 )
Current Director: FABRICE LASSALLE ( DOB: Feb-1974 From: May-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2019 )
Resigned Director: ANTHONY JOHN BOWMAN ( DOB: Mar-1947 From: Dec-1991 To: Jul-2018 )
Resigned Director: PHILIPPE DONCHE-GAY ( DOB: Apr-1957 From: May-2016 To: Jan-2019 )
Resigned Director: WILLIAM CAMERON FINNIE ( DOB: Jun-1949 From: Dec-1991 To: Dec-2008 )
Resigned Director: ALAN THURSTON RACTLIFFE ( DOB: Aug-1941 From: Dec-1991 To: May-2016 )
Resigned Secretary: WILLIAM CAMERON FINNIE ( DOB: Jun-1949 From: Dec-1991 To: Dec-2008 )
Persons of Significant Control:
T.M.C. (Marine Consultants) Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)