INTERNATIONAL INLAND WATERWAYS,LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL INLAND WATERWAYS,LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL INLAND WATERWAYS,LIMITED was incorporated 97 years ago on 30/11/1926 and has the registered number: 00217861. The accounts status is DORMANT.

INTERNATIONAL INLAND WATERWAYS,LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2020 22/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CLARKE Jul 1973 British Director 2019-08-15 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2001-10-23 CURRENT
TIMOTHY DONALD RYAN MORRISON Jun 1953 British Director 1996-03-15 UNTIL 1999-01-18 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary RESIGNED
DIPA RAIVADERA May 1967 Secretary 1994-10-03 UNTIL 1997-11-26 RESIGNED
MR NIGEL HENRY PENNY Oct 1947 British Director 1999-02-05 UNTIL 2001-08-20 RESIGNED
MR RICHARD BERESFORD LANGTRY Jul 1945 British Director 1994-02-21 UNTIL 1999-06-30 RESIGNED
JYOTI ERUCH MUNSIFF Feb 1947 British Director 1996-05-03 UNTIL 2001-10-23 RESIGNED
MRS KAREN ELIZABETH PARK Jun 1948 Director RESIGNED
MR DONALD CAMPBELL MCNEIL Mar 1940 British Director RESIGNED
MRS KARIN JACQUELINE HAWKINS Feb 1961 British Director 2010-09-29 UNTIL 2012-01-27 RESIGNED
GEOFFREY GORDON SCOTT KAY British Director 1995-03-27 UNTIL 1995-12-27 RESIGNED
JOHANNES FRANCISCUS LEEUWERIK Oct 1942 Dutch Director 1993-05-05 UNTIL 2001-10-23 RESIGNED
MR RALPH NEIL GASKELL Sep 1948 British Director 1997-04-30 UNTIL 1998-12-31 RESIGNED
MR RUPERT MICHAEL COX Jan 1944 British Director RESIGNED
MR MICHAEL JOHN ASHWORTH Dec 1961 British Director 2012-01-24 UNTIL 2019-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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