LONDON TANKER BROKERS' PANEL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AT

Company number 01702017
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address COPENHAGEN HOUSE, 5-10 BURY STREET, LONDON, EC3A 5AT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LONDON TANKER BROKERS' PANEL LIMITED are www.londontankerbrokerspanel.co.uk, and www.london-tanker-brokers-panel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Tanker Brokers Panel Limited is a Private Limited Company. The company registration number is 01702017. London Tanker Brokers Panel Limited has been working since 23 February 1983. The present status of the company is Active. The registered address of London Tanker Brokers Panel Limited is Copenhagen House 5 10 Bury Street London Ec3a 5at. . MCCARTHY, Ian Lee is a Secretary of the company. BORKMANN, Nicolas is a Director of the company. HALE, Jonathan Corbyn is a Director of the company. HAYLLAR, Denis Augustine is a Director of the company. INSOLE, David Paul is a Director of the company. KELLEY, Stephen Patrick is a Director of the company. PORTER, Robert William is a Director of the company. Secretary GREEN, Jean Lilian has been resigned. Secretary PORTER, Robert William has been resigned. Director BODKIN, John Hunter has been resigned. Director BROWN, Michael Thomas Richard has been resigned. Director BURGESS, Alan George has been resigned. Director BURST, Martyn Leslie has been resigned. Director COULSON, Edward Charles has been resigned. Director DELANEY, Patrick Christopher has been resigned. Director DUNKS, Malcolm Peter has been resigned. Director FOWLE, Charles Arthur has been resigned. Director FOWLE, Charles Arthur has been resigned. Director HARDCASTLE, Simon Anthony has been resigned. Director HARTWELL, Edward Cyril has been resigned. Director JOHNSON, Melvyn George has been resigned. Director MILLER, Alan Joseph has been resigned. Director MILLER, Alan Joseph has been resigned. Director PARK, Richard Wells has been resigned. Director PORTER, Robert William has been resigned. Director ROSE, Kevin Roy Timothy has been resigned. Director SHAW, Iain Malcolm has been resigned. Director SHAWYER, Eric Francis has been resigned. Director WAALER, Claus has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MCCARTHY, Ian Lee
Appointed Date: 26 October 1999
Director
BORKMANN, Nicolas
Appointed Date: 03 April 2007
64 years old
Director
HALE, Jonathan Corbyn
Appointed Date: 07 January 2009
64 years old
Director
HAYLLAR, Denis Augustine
Appointed Date: 23 October 2012
66 years old
Director
INSOLE, David Paul
Appointed Date: 31 March 2000
65 years old
Director
KELLEY, Stephen Patrick
Appointed Date: 05 January 2009
67 years old
Director
PORTER, Robert William
Appointed Date: 04 January 1995
68 years old

Resigned Directors

Secretary
GREEN, Jean Lilian
Resigned: 26 October 1999
Appointed Date: 04 April 1995
Secretary
PORTER, Robert William
Resigned: 04 April 1995
Director
BODKIN, John Hunter
Resigned: 23 October 2012
Appointed Date: 02 June 2006
69 years old
Director
BROWN, Michael Thomas Richard
Resigned: 05 January 2009
Appointed Date: 01 January 2002
76 years old
Director
BURGESS, Alan George
Resigned: 01 September 2000
90 years old
Director
BURST, Martyn Leslie
Resigned: 23 November 2010
Appointed Date: 04 February 2008
70 years old
Director
COULSON, Edward Charles
Resigned: 31 December 1992
91 years old
Director
DELANEY, Patrick Christopher
Resigned: 20 December 1995
Appointed Date: 01 October 1992
84 years old
Director
DUNKS, Malcolm Peter
Resigned: 02 August 2005
Appointed Date: 20 August 1996
76 years old
Director
FOWLE, Charles Arthur
Resigned: 23 October 2012
Appointed Date: 20 January 2012
70 years old
Director
FOWLE, Charles Arthur
Resigned: 04 February 2008
Appointed Date: 01 September 2000
70 years old
Director
HARDCASTLE, Simon Anthony
Resigned: 02 September 2014
Appointed Date: 23 October 2012
62 years old
Director
HARTWELL, Edward Cyril
Resigned: 30 September 1992
97 years old
Director
JOHNSON, Melvyn George
Resigned: 22 October 1999
75 years old
Director
MILLER, Alan Joseph
Resigned: 20 January 2012
Appointed Date: 23 November 2010
74 years old
Director
MILLER, Alan Joseph
Resigned: 01 January 2002
Appointed Date: 21 December 1998
74 years old
Director
PARK, Richard Wells
Resigned: 21 December 1998
Appointed Date: 01 January 1992
81 years old
Director
PORTER, Robert William
Resigned: 04 April 1995
Appointed Date: 04 January 1995
68 years old
Director
ROSE, Kevin Roy Timothy
Resigned: 05 January 2009
Appointed Date: 02 August 2005
72 years old
Director
SHAW, Iain Malcolm
Resigned: 02 June 2006
Appointed Date: 20 December 1995
79 years old
Director
SHAWYER, Eric Francis
Resigned: 20 August 1996
93 years old
Director
WAALER, Claus
Resigned: 31 March 2000
83 years old

LONDON TANKER BROKERS' PANEL LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6,000
17 Sep 2014
Full accounts made up to 31 December 2013
...
... and 122 more events
27 Aug 1987
Return made up to 07/08/87; full list of members
01 Oct 1986
Director's particulars changed
03 Sep 1986
Full accounts made up to 31 December 1985
03 Sep 1986
Return made up to 01/09/86; full list of members
23 Feb 1983
Certificate of incorporation

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