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ARCA SHIPPING LIMITED

Company number 05480773

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31 officers / 24 resignations

WINTER, Paul Richard

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom, PO1 2LA
Role Active
Secretary
Appointed on
1 September 2021

ANDERSON, Daniel

Correspondence address
3rd Floor, Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
Role Active
Director
Date of birth
May 1993
Appointed on
20 May 2021
Nationality
British
Country of residence
England
Occupation
Director

COGLEY, Jason David

Correspondence address
3rd Floor, Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
Role Active
Director
Date of birth
January 1972
Appointed on
20 May 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

GREENFIELD, Keith Gordon

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom, PO1 2LA
Role Active
Director
Date of birth
March 1960
Appointed on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LOWRY, Steven

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom, PO1 2LA
Role Active
Director
Date of birth
November 1972
Appointed on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Investment Adviser

O'HARA, Andrew Neil

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom, PO1 2LA
Role Active
Director
Date of birth
March 1966
Appointed on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WINTER, Paul Richard

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom, PO1 2LA
Role Active
Director
Date of birth
September 1963
Appointed on
3 February 2021
Nationality
British
Country of residence
England
Occupation
Accountant

CAMPBELL, Alexander William

Correspondence address
10 Heathfield Court, Heathfield Road, London, SW18 3HU
Role Resigned
Secretary
Appointed on
14 June 2005
Resigned on
28 July 2006

LAVERTY, James Thomas

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
21 September 2006
Resigned on
10 July 2015
Nationality
British

MORGAN, Suzanne Maree

Correspondence address
20 Sycamore Mewst, Clapham, London, SW4 0JY
Role Resigned
Secretary
Appointed on
14 June 2005
Resigned on
21 July 2005

PASCOE, Jonathan

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom, PO1 2LA
Role Resigned
Secretary
Appointed on
10 July 2015
Resigned on
1 February 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 June 2005
Resigned on
14 June 2005

ABEL, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
5 June 2014
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

ANTOLIK, Peter Szymon

Correspondence address
81 Regina Road, London, N4 3PT
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 March 2006
Resigned on
21 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BOGG, Dyson Peter Kelly

Correspondence address
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
16 June 2009
Resigned on
3 November 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Engineer

BURROWS, John Robert

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom, PO1 2LA
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 December 2015
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Business Manager

CARROLL, Richard William Stanley

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1977
Appointed on
21 October 2010
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Executive

COPPER, Raffaella Levantesi

Correspondence address
Ropemaker Place Level 11, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1980
Appointed on
25 July 2013
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 June 2005
Resigned on
6 March 2006
Nationality
Australian
Occupation
Banker

EDSALL, Simon James

Correspondence address
Cross House, High Street, East Meon, Hampshire, GU32 1NW
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 January 2008
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

GREGOR, Robert John

Correspondence address
Gunwharf, Terminal, Gunwharf Road, Portsmouth, PO1 2LA
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 February 2015
Resigned on
27 February 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Partner Investment Adviser

HANNA, Holt William John

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
July 1977
Appointed on
13 February 2015
Resigned on
8 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Investment Office

HOGAN, Philip

Correspondence address
Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT
Role Resigned
Director
Date of birth
August 1973
Appointed on
4 October 2006
Resigned on
24 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

KEW, Russell Martin

Correspondence address
3 Woodlands, Wallington Fareham, Hampshire, United Kingdom, PO16 8UH
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 September 2009
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

PARSONS, Gordon Ian Winston

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 September 2007
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PASCOE, Jonathan Mark

Correspondence address
5th Floor, 6, St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 June 2009
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STANLEY, Martin Stephen William

Correspondence address
Innfield House, Pytches Road, Woodbridge, Suffolk, IP12 1EX
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 June 2005
Resigned on
20 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALBRIDGE, Jonathan Paul

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1978
Appointed on
30 October 2009
Resigned on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WHITE, Philip Joseph

Correspondence address
16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 June 2005
Resigned on
20 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WILLSON, Andrew David

Correspondence address
Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 June 2006
Resigned on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 June 2005
Resigned on
14 June 2005