ICAP SHIPPING DERIVATIVES LIMITED - LONDON


Overview

ICAP SHIPPING DERIVATIVES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ICAP SHIPPING DERIVATIVES LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03076492. The accounts status is FULL.

ICAP SHIPPING DERIVATIVES 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 / 3 31/03/2013

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERI-ANNE CAVANAGH Secretary 2006-08-10 CURRENT
MR DAVID ANTHONY CASTERTON May 1958 British Director 2010-05-28 CURRENT
NICHOLAS JAMES DARGAN Apr 1971 British Director 2013-06-01 CURRENT
LUCY RACHEL MAYHEW Aug 1972 British Director 2010-06-04 CURRENT
SIMON HENRY JOHN MANSELL Dec 1956 British Secretary 1998-06-26 UNTIL 1999-03-01 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-06 UNTIL 1995-07-06 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
JOHN ALBERT CHITTY Oct 1943 British Secretary 1995-07-06 UNTIL 1998-06-26 RESIGNED
KRISTA MARY BURWOOD Apr 1965 British Secretary 1999-03-01 UNTIL 1999-12-22 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2006-08-10 RESIGNED
ANDREW BARNABY REASON Sep 1961 British Director 1998-06-26 UNTIL 1999-10-26 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 2000-02-01 UNTIL 2000-08-11 RESIGNED
MICHAEL ALAN SPENCER May 1955 British Director 1998-06-26 UNTIL 2004-12-03 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2012-05-31 UNTIL 2013-06-01 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1999-10-14 UNTIL 2004-12-03 RESIGNED
MARK ANTHONY BLYTH May 1964 British Director 1995-07-06 UNTIL 1998-06-18 RESIGNED
VALERIE ANN CHITTY Jan 1955 British Director 1995-07-06 UNTIL 2004-12-03 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2000-08-01 UNTIL 2004-12-03 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2005-07-04 UNTIL 2007-05-01 RESIGNED
MR EDMUND FRANCIS GORDON CLARK Aug 1968 Director 2005-07-04 UNTIL 2009-11-04 RESIGNED
MR WILLIAM HULBERT GROVE Jul 1967 British Director 2005-01-27 UNTIL 2007-11-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-07-06 UNTIL 1995-07-06 RESIGNED
SIMON NICHOLAS IAN HARRISON Nov 1966 British Director 2005-01-27 UNTIL 2010-06-04 RESIGNED
VICTOR HEAL Jan 1974 British Director 2007-05-01 UNTIL 2009-03-25 RESIGNED
JACOB JUNCHER May 1970 Danish Director 2005-07-04 UNTIL 2009-12-11 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2010-05-28 UNTIL 2012-05-31 RESIGNED
MR HENRY GRAINGER LIDDELL Jun 1963 British Director 2010-05-28 UNTIL 2015-04-01 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2004-12-03 UNTIL 2007-05-01 RESIGNED
MR PAUL NEWMAN Sep 1956 British Director 1998-06-26 UNTIL 2010-06-04 RESIGNED
CHRISTIAN HEERDEGEN PARSBO Feb 1968 Danish Director 2007-05-01 UNTIL 2009-12-15 RESIGNED

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