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London Floating Production Limited (No: 02964304)

Address:

Status: Dissolved

Industry Class: None

Current Director: LIONEL CHYE TEK LEE ( DOB: Oct-1973   From: Mar-2013  )

Current Director: RICHARD STEWART WHITTLE MARTIN ( DOB: Oct-1946   From: May-2002  )

Current Director: TIMOTHY MICHAEL WOOD ( DOB: Oct-1977   From: May-2014  )

Resigned Director: MICHAEL ROBERT BARRACLOUGH ( DOB: Nov-1947   From: Sep-1994   To: Apr-2004  )

Resigned Director: NIGEL JOHN CLARK ( DOB: Apr-1959   From: May-2000   To: Jan-2005  )

Resigned Director: ROBERT WILLIAM JAMES COATES ( DOB: Jan-1962   From: Oct-2007   To: Sep-2012  )

Resigned Director: JONATHAN MICHAEL DUNSTAN (   From: Jan-2005   To: Sep-2015  )

Resigned Director: ROBERT MURDO MACLEOD ( DOB: Feb-1940   From: Apr-1996   To: Jun-1997  )

Resigned Director: DAVID ROBIN PERCIVAL ( DOB: Feb-1955   From: Apr-1996   To: Oct-1996  )

Resigned Director: ARTHUR JONATHAN PRIEST ( DOB: Oct-1943   From: Sep-1994   To: Jul-2002  )

Resigned Director: JOHN CHARLES ALBERT EDGE TRICKEY ( DOB: Dec-1946   From: Aug-2002   To: Apr-2004  )

Resigned Director: BESSEL HARRY VAN DER VLIET (   From: May-2000   To: Apr-2004  )

Resigned Secretary: YING WAH GERRY CHEUNG ( DOB: Dec-1952   From: Sep-1994   To: Apr-1996  )

Resigned Secretary: NIGEL JOHN CLARK ( DOB: Apr-1959   From: Jul-2002   To: Jan-2005  )

Resigned Secretary: JONATHAN MICHAEL DUNSTAN (   From: Jan-2005   To: Sep-2015  )

Resigned Secretary: ARTHUR JONATHAN PRIEST ( DOB: Oct-1943   From: Apr-1996   To: Jul-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1994   To: Aug-1994  )

Persons of Significant Control:

London Marine Group Limited, Pinnacle House 23-26 St. Dunstan's Hill, London, EC3R 8HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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