THE BRITISH SHIPPING FEDERATION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 02107375
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Sir Michael James Bibby as a director on 16 March 2016. The most likely internet sites of THE BRITISH SHIPPING FEDERATION LIMITED are www.thebritishshippingfederation.co.uk, and www.the-british-shipping-federation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The British Shipping Federation Limited is a Private Limited Company. The company registration number is 02107375. The British Shipping Federation Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of The British Shipping Federation Limited is 30 Park Street London Se1 9eq. . TAMAYO, Richard James is a Secretary of the company. BALSTON, David Charles William is a Director of the company. BIBBY, Michael James, Sir is a Director of the company. BOARDLEY, Tom Stephen is a Director of the company. HENDERSON, Grahaeme, Dr is a Director of the company. PLATTEN, Guy is a Director of the company. Secretary BARKER, Richard Michael has been resigned. Secretary CONACHER, Stewart Ker has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BARKER, Richard Michael has been resigned. Director BOWMAN, Marcus has been resigned. Director BROWNRIGG, Mark Ronald has been resigned. Director COBB, David Bilsland has been resigned. Director COOKE, Anthony Roderick Chichester Bancroft has been resigned. Director DEEBLE, Helen has been resigned. Director DINGLE, David Keith has been resigned. Director DUNLOP, Graeme Dermott Stuart has been resigned. Director EVERARD, Frederick Michael has been resigned. Director EVERARD, William Derek has been resigned. Director HARRIS, Timothy Charles has been resigned. Director HUNT, Nicholas, Sir has been resigned. Director KJAEDEGAARD, Jesper has been resigned. Director KOPERNICKI, Jan Marceli has been resigned. Director MACLEOD, Kenneth has been resigned. Director MACLEOD, Kenneth has been resigned. Director MARSHALL, Alexander Badenoch has been resigned. Director MORGAN, Christopher Charles, Vice-Admiral Sir has been resigned. Director PANIGUIAN, Richard Leon has been resigned. Director PARKER, Michael George has been resigned. Director PARKER, Michael George has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director SKINNER, Paul David has been resigned. Director STOREY, Maurice has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director WATSON, Martin Alleyn has been resigned. Director WOODS, Robert Barclay has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
TAMAYO, Richard James
Appointed Date: 05 December 2014

Director
BALSTON, David Charles William
Appointed Date: 05 March 2015
70 years old

Director
BIBBY, Michael James, Sir
Appointed Date: 16 March 2016
62 years old

Director
BOARDLEY, Tom Stephen
Appointed Date: 20 March 2014
68 years old

Director
HENDERSON, Grahaeme, Dr
Appointed Date: 18 March 2015
70 years old

Director
PLATTEN, Guy
Appointed Date: 06 January 2014
61 years old

Resigned Directors

Secretary
BARKER, Richard Michael
Resigned: 05 December 2014
Appointed Date: 18 October 2012

Secretary
CONACHER, Stewart Ker
Resigned: 18 October 2012

Director
ATKINSON, Leslie, Dr
Resigned: 01 June 1993
Appointed Date: 29 September 1992
81 years old

Director
BARKER, Richard Michael
Resigned: 05 December 2014
Appointed Date: 20 March 2014
55 years old

Director
BOWMAN, Marcus
Resigned: 16 March 2016
Appointed Date: 21 March 2013
71 years old

Director
BROWNRIGG, Mark Ronald
Resigned: 31 December 2013
Appointed Date: 03 February 2003
76 years old

Director
COBB, David Bilsland
Resigned: 24 March 1999
Appointed Date: 24 April 1997
89 years old

Director
COOKE, Anthony Roderick Chichester Bancroft
Resigned: 24 April 1997
Appointed Date: 28 March 1995
84 years old

Director
DEEBLE, Helen
Resigned: 21 March 2013
Appointed Date: 31 March 2011
64 years old

Director
DINGLE, David Keith
Resigned: 02 April 2008
Appointed Date: 23 March 2006
68 years old

Director
DUNLOP, Graeme Dermott Stuart
Resigned: 30 March 2000
Appointed Date: 02 April 1998
83 years old

Director
EVERARD, Frederick Michael
Resigned: 29 September 1992
77 years old

Director
EVERARD, William Derek
Resigned: 23 March 2006
Appointed Date: 11 March 2004
76 years old

Director
HARRIS, Timothy Charles
Resigned: 26 March 1996
Appointed Date: 19 January 1994
78 years old

Director
HUNT, Nicholas, Sir
Resigned: 08 December 1997
95 years old

Director
KJAEDEGAARD, Jesper
Resigned: 25 March 2010
Appointed Date: 02 April 2008
67 years old

Director
KOPERNICKI, Jan Marceli
Resigned: 31 March 2011
Appointed Date: 02 April 2009
77 years old

Director
MACLEOD, Kenneth
Resigned: 18 March 2015
Appointed Date: 20 March 2014
82 years old

Director
MACLEOD, Kenneth
Resigned: 20 March 2014
Appointed Date: 27 March 2012
82 years old

Director
MARSHALL, Alexander Badenoch
Resigned: 28 March 1995
Appointed Date: 01 June 1993
100 years old

Director
MORGAN, Christopher Charles, Vice-Admiral Sir
Resigned: 31 January 2003
Appointed Date: 08 December 1997
86 years old

Director
PANIGUIAN, Richard Leon
Resigned: 03 October 2002
Appointed Date: 30 March 2000
76 years old

Director
PARKER, Michael George
Resigned: 27 March 2012
Appointed Date: 26 March 2010
83 years old

Director
PARKER, Michael George
Resigned: 23 March 2005
Appointed Date: 03 October 2002
83 years old

Director
SHERRARD, Simon Patrick
Resigned: 22 March 2001
Appointed Date: 24 March 1999
78 years old

Director
SKINNER, Paul David
Resigned: 02 April 1998
Appointed Date: 26 March 1996
80 years old

Director
STOREY, Maurice
Resigned: 20 March 2007
Appointed Date: 23 March 2005
82 years old

Director
VESTEY, Edmund Hoyle
Resigned: 19 January 1994
93 years old

Director
WATSON, Martin Alleyn
Resigned: 02 April 2009
Appointed Date: 20 March 2007
79 years old

Director
WOODS, Robert Barclay
Resigned: 11 March 2004
Appointed Date: 22 March 2001
79 years old

Persons With Significant Control

The Chamber Of Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BRITISH SHIPPING FEDERATION LIMITED Events

28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Appointment of Sir Michael James Bibby as a director on 16 March 2016
09 May 2016
Termination of appointment of Marcus Bowman as a director on 16 March 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 216 more events
23 Jul 1987
New director appointed

22 Jul 1987
Memorandum and Articles of Association

14 Jul 1987
Accounting reference date notified as 31/12

29 Jun 1987
Company name changed berricort LIMITED\certificate issued on 30/06/87

06 Mar 1987
Certificate of Incorporation