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Pacific Basin (Uk) Limited (No: 05193368)

Address: 82 ST. JOHN STREET, LONDON, EC1M 4JN

Status: Active

Incorporated: 30-Jul-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Apr-2025

Industry Class: 52220 - Service activities incidental to water transportation

Current Director: NIGEL PETER BRADSHAW ( DOB: Aug-1958   From: Feb-2015  )

Current Director: JAMES RICHARD CHESMAN ( DOB: Jan-1980   From: Aug-2020  )

Current Director: KRISTIAN HELT ( DOB: Oct-1977   From: May-2014  )

Current Director: DAVID LAURIE FREDRIC LAWRENCE ( DOB: Apr-1975   From: Feb-2015  )

Current Secretary: SARA JANE COSTIGAN (   From: Jul-2010  )

Current Secretary: JEREMY ROGERS (   From: Jul-2010  )

Resigned Director: CARL DAVID ACKERLEY ( DOB: Jan-1966   From: Mar-2007   To: Dec-2008  )

Resigned Director: CHARLES GOODSON MALTBY ( DOB: Apr-1971   From: Mar-2006   To: Sep-2014  )

Resigned Director: PAUL CHARLES OVER ( DOB: Apr-1956   From: Jul-2004   To: Mar-2007  )

Resigned Director: DMITRY RYCHKOV (   From: Dec-2008   To: Feb-2015  )

Resigned Director: JOHN WYNNE WRIGHT ( DOB: Mar-1945   From: Jul-2004   To: Mar-2006  )

Resigned Secretary: CORNHILL SECRETARIES LIMITED (   From: Jul-2004   To: Sep-2004  )

Resigned Secretary: CSCS NOMINEES LIMITED ( DOB: Feb-1974   From: Sep-2004   To: Jul-2010  )

Persons of Significant Control:

Pacific Basin Shipping (Uk) Limited, 82 St John Street, London, EC1M 4JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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