Company Information for

JOHN COOK (AGENCIES) LIMITED

60 FENCHURCH STREET, LONDON, EC3M 4AD,

Company Registration Number

01459692

Private Limited Company

Active

About John Cook (agencies) Ltd

JOHN COOK (AGENCIES) LIMITED was founded on 1979-11-07 and has its registered office in London. The organisation's status is listed as "Active". John Cook (agencies) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
JOHN COOK (AGENCIES) LIMITED
Legal Registered Office
60 FENCHURCH STREET
LONDON
EC3M 4AD
Other companies in RM16

Filing Information

Company Number01459692
Date formed1979-11-07
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 accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-05 22:14:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Beenadevi Mahabeer Company Secretary 2017-09-25
Tom De Clerck Director CHIEF FINANCIAL OFFICER 2017-07-03 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 Director 2013-05-24 2017-09-29
Eric Karl Moe Company Secretary 2013-10-15 2017-09-25
Simon Arthur Davidson Morse Director 2017-03-31 2017-07-03
Ivaylo Alexandrov Vesselinov Director 2015-08-27 2017-03-08
Christopher Mark Whiteside Director 2015-08-27 2017-03-01
Bernard Clinton Todd Director 1997-06-27 2015-08-27
Simon Edward John Tory Company Secretary 2002-11-05 2013-10-15
John Horrocks Director 2006-09-07 2012-12-21
Gary Boyd Carpenter Director 2000-08-31 2006-09-29
Bernard Clinton Todd Company Secretary 1997-06-27 2002-11-05
Claus Hyldager Director 2000-04-06 2000-08-31
Neil Edward Wolstenholme Director 1996-12-01 2000-04-06
William Allan Donaldson Company Secretary 1995-12-29 1997-06-27
William Allan Donaldson Director 1995-03-31 1997-06-27
Rodney Charles Lunn Director 1995-03-31 1996-12-01
Adrian Michael Delaney Company Secretary 1993-05-24 1995-12-29
Graham Bernard Robson Director 1993-05-25 1995-03-31
Ramsay Patrick Hendry Pirie Director 1992-05-11 1993-06-30
Eric Peter Read Company Secretary 1992-11-23 1993-05-24
George Anderson Quigley Director 1992-05-11 1993-03-31
Michael Anthony O'neill Wallis Director 1992-05-11 1992-11-30
Adrian Michael Delaney Company Secretary 1992-05-11 1992-11-23
Alan Downs Director 1992-05-11 1992-10-31

Related Directorships for Tom De Clerck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom De Clerck INCHCAPE SHIPPING SERVICES (IRAQ) LIMITEDDirector 2017-09-29 CURRENT 1936-01-01 Active
Tom De Clerck INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITEDDirector 2017-09-29 CURRENT 1999-08-20 Active
Tom De Clerck INCHCAPE SHIPPING SERVICES HOLDINGS LIMITEDDirector 2017-07-20 CURRENT 2003-12-01 Active
Tom De Clerck BETHELL,GWYN & CO.LIMITEDDirector 2017-07-03 CURRENT 1953-11-16 Active
Tom De Clerck EXNOR CRAGGS LIMITEDDirector 2017-07-03 CURRENT 1978-06-30 Active
Tom De Clerck F M S (CHARTERING) LIMITEDDirector 2017-07-03 CURRENT 1994-11-14 Active
Tom De Clerck ISS GROUP HOLDINGS LIMITEDDirector 2017-07-03 CURRENT 1998-10-15 Active
Tom De Clerck INCHCAPE SHIPPING SERVICES (EUROPE) LTDDirector 2017-07-03 CURRENT 1927-12-29 Active - Proposal to Strike off
Tom De Clerck INCHCAPE SHIPPING SERVICES (UK) LTDDirector 2017-07-03 CURRENT 1924-03-24 Active
Tom De Clerck GELLATLY SHIPPING (U.K.) LIMITEDDirector 2017-07-03 CURRENT 1973-11-26 Active
Tom De Clerck ISS (GLOBAL SERVICES) LIMITEDDirector 2017-07-03 CURRENT 1978-09-15 Active - Proposal to Strike off
Tom De Clerck INCHCAPE SHIPPING SERVICES LTD.Director 2017-07-03 CURRENT 1979-12-05 Active

Related Directorships for Frank Georg Opsahl Olsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (GIBRALTAR) LIMITEDDirector 2017-10-16 CURRENT 1922-11-16 Active
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