CAPITAL SHIPBROKING LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusDISSOLVED
Company No.06400103
CategoryPrivate Limited Company
Incorporated16 Oct 2007
Age16 years, 8 months, 19 days
JurisdictionEngland Wales
Dissolution28 May 2023
Years1 year, 1 month, 7 days

SUMMARY

CAPITAL SHIPBROKING LIMITED is an dissolved private limited company with number 06400103. It was incorporated 16 years, 8 months, 19 days ago, on 16 October 2007 and it was dissolved 1 year, 1 month, 7 days ago, on 28 May 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.



People

BRAY, James

Director

Director

ACTIVE

Assigned on 19 Mar 2021

Current time on role 3 years, 3 months, 16 days

SEAMAN, Adrienne Hilary

Director

Director

ACTIVE

Assigned on 15 Oct 2019

Current time on role 4 years, 8 months, 20 days

ABREHART, Deborah Anne

Secretary

RESIGNED

Assigned on 18 Apr 2017

Resigned on 31 Dec 2019

Time on role 2 years, 8 months, 13 days

BAGAI, Olivia

Secretary

Trainee Solicitor

RESIGNED

Assigned on 30 Nov 2007

Resigned on 15 Jan 2008

Time on role 1 month, 15 days

CAVANAGH, Teri-Anne

Secretary

RESIGNED

Assigned on 15 Jan 2008

Resigned on 15 Mar 2017

Time on role 9 years, 2 months

RIDLEY, Veronica Holly

Secretary

RESIGNED

Assigned on 14 Jan 2020

Resigned on 01 Jul 2021

Time on role 1 year, 5 months, 17 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Oct 2007

Resigned on 30 Nov 2007

Time on role 1 month, 14 days

BARCLAY, Lorraine Emma

Director

Director

RESIGNED

Assigned on 01 Sep 2016

Resigned on 15 Oct 2019

Time on role 3 years, 1 month, 14 days

BODNUM, Richard Joseph

Director

Director

RESIGNED

Assigned on 15 Oct 2019

Resigned on 28 Jun 2021

Time on role 1 year, 8 months, 13 days

CASTERTON, David Anthony

Director

Broker

RESIGNED

Assigned on 28 May 2010

Resigned on 01 Sep 2016

Time on role 6 years, 3 months, 4 days

CRONIN, Kathleen Marie

Director

Snr Managing Director, Gen Counsel & Corp Sec

RESIGNED

Assigned on 15 Oct 2019

Resigned on 28 Jun 2021

Time on role 1 year, 8 months, 13 days

DARGAN, Nicholas James

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jun 2013

Resigned on 01 Sep 2016

Time on role 3 years, 3 months

GORDON CLARK, Edmund Francis

Director

Financial Broker

RESIGNED

Assigned on 15 Jan 2008

Resigned on 04 Nov 2009

Time on role 1 year, 9 months, 20 days

HARRISON, Simon Nicholas Ian

Director

Shipbroker

RESIGNED

Assigned on 15 Jan 2008

Resigned on 04 Jun 2010

Time on role 2 years, 4 months, 20 days

JUNCHER, Jacob

Director

Director

RESIGNED

Assigned on 15 Jan 2008

Resigned on 11 Dec 2009

Time on role 1 year, 10 months, 27 days

KIDD, Timothy Charles

Director

Director

RESIGNED

Assigned on 28 May 2010

Resigned on 31 May 2012

Time on role 2 years, 3 days

KNOTTENBELT, William Frederick

Director

Director

RESIGNED

Assigned on 15 Oct 2019

Resigned on 19 Mar 2021

Time on role 1 year, 5 months, 4 days

LIDDELL, Henry Grainger

Director

Shipbroker

RESIGNED

Assigned on 28 May 2010

Resigned on 01 Apr 2015

Time on role 4 years, 10 months, 4 days

MAYHEW, Lucy Rachel

Director

Chief Operating Officer

RESIGNED

Assigned on 04 Jun 2010

Resigned on 01 Sep 2016

Time on role 6 years, 2 months, 28 days

NEWMAN, Paul

Director

Director

RESIGNED

Assigned on 13 Jul 2017

Resigned on 07 Jun 2018

Time on role 10 months, 25 days

NEWMAN, Paul

Director

Director

RESIGNED

Assigned on 15 Jan 2008

Resigned on 04 Jun 2010

Time on role 2 years, 4 months, 20 days

PARSBO, Christian Heerdegen

Director

Shipbroker

RESIGNED

Assigned on 15 Jan 2008

Resigned on 15 Dec 2009

Time on role 1 year, 11 months

QUINN, Caroline Rachel

Director

Trainee Solicitor

RESIGNED

Assigned on 30 Nov 2007

Resigned on 15 Jan 2008

Time on role 1 month, 15 days

WILLIAMSON, David Alexander

Director

Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 15 Oct 2019

Time on role 1 year, 1 month, 11 days

WREN, Samantha Anne

Director

Director

RESIGNED

Assigned on 01 Sep 2016

Resigned on 13 Jul 2017

Time on role 10 months, 12 days

WREN, Samantha Anne

Director

Corporate Treasurer

RESIGNED

Assigned on 31 May 2012

Resigned on 01 Jun 2013

Time on role 1 year, 1 day

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Oct 2007

Resigned on 30 Nov 2007

Time on role 1 month, 14 days


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