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TANKER AGENCY LIMITED

Company number 03430483

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19 officers / 19 resignations

GROSVENOR SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
15 March 2004
Resigned on
2 January 2007

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
20 January 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4933369

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
8 September 1997
Resigned on
15 March 2004

MAYSIDE SECRETARIES LIMITED

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role Resigned
Secretary
Appointed on
20 January 2012
Resigned on
23 March 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05954247

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
8 September 1997
Resigned on
8 September 1997

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 September 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
8 September 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
27 July 2015
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

GORDON, Michael Thomas

Correspondence address
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AW
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 March 2004
Resigned on
2 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HAZZARD, Richard Peter

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
May 1987
Appointed on
20 January 2012
Resigned on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Administrator

MCALISTER, Zoe

Correspondence address
2nd, Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
May 1986
Appointed on
2 January 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

RUDGE, David

Correspondence address
Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
Role Resigned
Director
Date of birth
January 1970
Appointed on
8 September 1997
Resigned on
29 January 1999
Nationality
British
Occupation
Manager

SMITH, Jay Spencer

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role Resigned
Director
Date of birth
September 1986
Appointed on
1 January 2012
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
19 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 January 1999
Resigned on
19 March 2003
Nationality
British
Occupation
Fiduciary Manager

ANNAN LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
19 March 2003
Resigned on
15 March 2004

BLUEBIRD LLC

Correspondence address
19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
Role Resigned
Director
Appointed on
19 March 2003
Resigned on
15 March 2004

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
8 September 1997
Resigned on
8 September 1997