TWELVE ISLANDS SHIPPING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TWELVE ISLANDS SHIPPING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWELVE ISLANDS SHIPPING COMPANY LIMITED was incorporated 42 years ago on 09/06/1981 and has the registered number: 01566838. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TWELVE ISLANDS SHIPPING COMPANY 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
30 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
NICHOLAS CHARLES ROSE Oct 1957 British Director 1996-11-15 UNTIL 1999-07-01 RESIGNED
DAVID BURKE RICKARD Dec 1946 American Director 1995-09-01 UNTIL 1996-11-15 RESIGNED
PHILIP JOHN RADCLIFF Aug 1949 British Director 1999-06-29 UNTIL 2000-12-18 RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2002-05-22 UNTIL 2003-05-22 RESIGNED
CHRISTOPHER JOHN SANDHAM Sep 1957 British Director 1993-09-30 UNTIL 1996-10-25 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2002-05-22 UNTIL 2003-05-22 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2000-11-10 UNTIL 2002-03-15 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 UNTIL 2008-09-30 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
VALERIE ANN LYNCH Mar 1963 Secretary 1996-05-28 UNTIL 1998-05-05 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2002-03-15 UNTIL 2002-05-22 RESIGNED
MARTINE ALICE PETETIN Aug 1952 Secretary 1995-07-01 UNTIL 1996-05-28 RESIGNED
CHRISTOPHER JON TAYLOR British Secretary 1998-05-05 UNTIL 1999-07-01 RESIGNED
MICHAEL STANLEY LEATHES British Secretary RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
GARETH WILLIAMS Feb 1953 British Director 1996-10-25 UNTIL 1999-02-01 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1999-07-01 UNTIL 2000-10-31 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2000-12-15 UNTIL 2002-05-22 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 2000-11-10 UNTIL 2002-05-22 RESIGNED
MR JOHN QUINTIN DADD Feb 1943 British Director RESIGNED
MICHAEL GARWOOD DELAHOOKE Sep 1935 British Director RESIGNED
CHESTER JOSEPH EVANS Feb 1947 American Director RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-09-01 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 1999-07-01 UNTIL 2000-11-10 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2002-05-22 UNTIL 2005-09-07 RESIGNED
MR STUART MACNAB May 1964 British Director 2006-09-01 UNTIL 2022-03-31 RESIGNED
MR JOHN JAMES CORBETT Aug 1946 British Director 1996-01-01 UNTIL 2000-11-10 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 2000-11-10 UNTIL 2002-05-22 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 2002-05-22 UNTIL 2006-09-01 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
JONATHAN ALEXANDER SOUTHERN Jan 1944 British Director 2000-12-15 UNTIL 2002-05-22 RESIGNED
PAUL ROBERT SOMERS Nov 1953 British Director 1999-02-01 UNTIL 1999-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Domecq Spirits & Wine Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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