Company Information for

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

60 FENCHURCH STREET, LONDON, EC3M 4AD,

Company Registration Number

00185767

Private Limited Company

Active

About Inchcape Shipping Services (gibraltar) Ltd

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED was founded on 1922-11-16 and has its registered office in London. The organisation's status is listed as "Active". Inchcape Shipping Services (gibraltar) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
Legal Registered Office
60 FENCHURCH STREET
LONDON
EC3M 4AD
Other companies in RM16

Filing Information

Company Number00185767
Date formed1922-11-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsSMALL
Last Datalog update:
2024-06-05 22:58:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Beenadevi Mahabeer Company Secretary 2017-09-25
Xin Wei Austin Director COMPANY DIRECTOR 2016-11-28 ENGLAND
Frank Georg Opsahl Olsen Director CHIEF OPERATING OFFICER 2017-10-16 NORWAY

Previous Directors

Officer Role Date AppointedDate Resigned
Beenadevi Mahabeer Director 2017-09-25 2017-10-16
Eric Karl Moe Company Secretary 2013-10-15 2017-09-25
Gavin Griffin Director 2012-06-06 2017-03-31
Christopher Mark Whiteside Director 2015-08-27 2017-03-01
Iss Group Holdings Limited Director 2012-01-27 2016-11-28
Bernard Clinton Todd Director 2003-05-13 2015-08-27
Simon Edward John Tory Company Secretary 2003-05-09 2013-10-15
Tom De Clerck Director 2004-10-20 2012-04-27
Brain Joseph Gomila Director 2009-03-04 2012-04-27
Mark John Porral Director 1998-09-08 2009-02-19
Godwin William Giles George Marie Cattle Director 2000-08-31 2007-09-07
Bernard Clinton Todd Company Secretary 1997-05-12 2003-05-09
Claus Hyldager Director 1998-02-25 2000-08-31
John Joseph Porral Director 1992-05-11 1998-09-08
Graham Taylor Bog Director 1993-01-06 1998-02-25
William Allan Donaldson Company Secretary 1996-02-01 1997-05-11
Adrian Michael Delaney Company Secretary 1993-05-24 1996-02-01
Eric Peter Read Company Secretary 1992-11-23 1993-05-24
Michael Anthony O'neill Wallis Director 1992-05-11 1993-01-16
Adrian Michael Delaney Company Secretary 1992-05-11 1992-11-23

Related Directorships for Frank Georg Opsahl Olsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Georg Opsahl Olsen JOHN COOK (AGENCIES) LIMITEDDirector 2017-10-16 CURRENT 1979-11-07 Active
Frank Georg Opsahl Olsen ISS GROUP HOLDINGS LIMITEDDirector 2017-10-16 CURRENT 1998-10-15 Active
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES (EUROPE) LTDDirector 2017-10-16 CURRENT 1927-12-29 Active - Proposal to Strike off
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES LTD.Director 2017-10-16 CURRENT 1979-12-05 Active
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES HOLDINGS LIMITEDDirector 2017-10-16 CURRENT 2003-12-01 Active
Frank Georg Opsahl Olsen PLAINTRAVEL LTDDirector 2017-10-05 CURRENT 2004-11-19 Active - Proposal to Strike off
Frank Georg Opsahl Olsen ISS TRUSTEES LTDDirector 2017-10-05 CURRENT 1999-09-29 Active - Proposal to Strike off
Frank Georg Opsahl Olsen INCHCAPE SHIPPING SERVICES (UK) LTDDirector 2017-07-03 CURRENT 1924-03-24 Active