Advanced company searchLink opens in new window

CP SHIPS (GFHL REALISATION) LIMITED

Company number 03969939

Filter officers

Filter officers

Officers: 25 officers / 23 resignations

KAYSER, Reinhard Konrad Augustinus

Correspondence address
Kopernikusweg 6, Wennigsen (Deister), 30974, Germany
Role
Secretary
Appointed on
30 April 2009
Nationality
German
Occupation
German

BRETTSCHNEIDER, Dieter Willi

Correspondence address
Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany
Role
Director
Date of birth
April 1948
Appointed on
29 April 2009
Nationality
German
Country of residence
Germany
Occupation
Director

BAKER, John Michael

Correspondence address
Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
25 January 2007
Nationality
Canadian

HILL, Elliot Robert Greatrex

Correspondence address
Flat 1, 143 Holland Park Avenue, London, W11 4UT
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
31 January 2006
Nationality
British

KAYE, Andrew

Correspondence address
14 Montpelier Rise, London, NW11 9SS
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
13 September 2002
Nationality
British
Occupation
Office Manager

MANSFELD, Thomas

Correspondence address
19e, Zikadenweg, 22043 Hamburg, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
25 January 2007
Resigned on
30 April 2009
Nationality
German

SHORT, Karen Margot

Correspondence address
The Tythe Barn, Rushlake Green, East Sussex, TN21 9RG
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
2 August 2004
Nationality
British
Occupation
Fin & Ad Man

TORRENS, Iain William

Correspondence address
34 Church Avenue, East Sheen, London, SW14 8NN
Role Resigned
Secretary
Appointed on
13 September 2002
Resigned on
5 November 2002
Nationality
British
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
11 April 2000
Resigned on
24 July 2000

BOYLAN, Alan Francis

Correspondence address
361 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8LW
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 July 2005
Resigned on
25 January 2007
Nationality
British
Occupation
Director

ELVIDGE, Robert

Correspondence address
555 Dulwich Ave, St Lambert, Quebec J4p 2z7, Canada
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 July 2005
Resigned on
8 March 2007
Nationality
Canadian
Occupation
Director

KAYE, Andrew

Correspondence address
14 Montpelier Rise, London, NW11 9SS
Role Resigned
Director
Date of birth
June 1967
Appointed on
24 July 2000
Resigned on
13 September 2002
Nationality
British
Occupation
Office Manager

LISCH, Ralf

Correspondence address
Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH
Role Resigned
Director
Date of birth
August 1951
Appointed on
4 January 2008
Resigned on
29 April 2009
Nationality
German
Occupation
Managing Director

MANDELKAU, Thomas Heinz Arthur

Correspondence address
42 Medland House Branch Road 11, Limehouse, London, E14 7JT
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 January 2007
Resigned on
31 March 2008
Nationality
German
Occupation
Director

MILES, Raymond Reginald

Correspondence address
32 Redburn Street, London, SW3 4BX
Role Resigned
Director
Date of birth
August 1944
Appointed on
24 July 2000
Resigned on
9 May 2002
Nationality
British
Country of residence
England
Occupation
C E O

MOORE, Geoffrey Oliver Peter

Correspondence address
16 West Common, Haywards Heath, West Sussex, RH16 2AH
Role Resigned
Director
Date of birth
May 1956
Appointed on
24 July 2000
Resigned on
25 July 2002
Nationality
British
Occupation
Planning V P

NICKLIN, David Royston

Correspondence address
17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 January 2006
Resigned on
26 March 2007
Nationality
British
Occupation
Director

NICKLIN, David Royston

Correspondence address
17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 September 2002
Resigned on
3 March 2005
Nationality
British
Occupation
Director

REEVE, Michael

Correspondence address
11 Tiberius Gardens, Witham, Essex, CM8 1HJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 March 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Director

TORRENS, Iain William

Correspondence address
34 Church Avenue, East Sheen, London, SW14 8NN
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 January 2005
Resigned on
4 March 2005
Nationality
British
Occupation
Director

TORRENS, Iain William

Correspondence address
34 Church Avenue, East Sheen, London, SW14 8NN
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 September 2002
Resigned on
19 January 2005
Nationality
British
Occupation
Director

WALDING, Keith John

Correspondence address
Kintail, Halldore Hill, Cookham, Berkshire, SL6 9EX
Role Resigned
Director
Date of birth
January 1949
Appointed on
3 March 2005
Resigned on
30 April 2009
Nationality
British
Occupation
Director

WEBBER, Ian James

Correspondence address
The Farmyard, Pearsons Green, Brenchley, Kent, TN12 7DE
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 July 2000
Resigned on
13 September 2002
Nationality
British
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 April 2000
Resigned on
24 July 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 April 2000
Resigned on
24 July 2000