CLARKSONS PLATOU FUTURES LIMITED
LONDON CLARKSON SECURITIES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1BF
Company number 03052018
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Toby Benjamin Greig as a director on 28 April 2017; Termination of appointment of Betina Frolund Goodall as a director on 9 February 2017. The most likely internet sites of CLARKSONS PLATOU FUTURES LIMITED are www.clarksonsplatoufutures.co.uk, and www.clarksons-platou-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Clarksons Platou Futures Limited is a Private Limited Company. The company registration number is 03052018. Clarksons Platou Futures Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Clarksons Platou Futures Limited is Commodity Quay St Katharine Docks London United Kingdom E1w 1bf. . WATSON, Penny is a Secretary of the company. BOTS, Sander Willem Peter is a Director of the company. GRAY, Alexander James is a Director of the company. HILL, Andrew Charles is a Director of the company. KNIGHT, Robert Charles is a Director of the company. LANE, Alasdair Giles Rickwood is a Director of the company. WOYDA, Jeffrey David is a Director of the company. Secretary BUCKSEY, Nicholas Richard has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary FAIRLEY, Martin Charles has been resigned. Secretary GILBERT, David Hugh has been resigned. Secretary MCEVOY, Terence has been resigned. Secretary WARD, Robert Dennis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAGGER, Jan has been resigned. Director BLAND, Ian Mckean has been resigned. Director GOGGIN, Benjamin Jay has been resigned. Director GOODALL, Betina Frolund has been resigned. Director GREIG, Toby Benjamin has been resigned. Director HAMILTON, Andrew Simon has been resigned. Director JAMES, Graham Andrew has been resigned. Director KING, Robin Hurst has been resigned. Director RICHARDSON, Mark James has been resigned. Director ROWELL, Crispin Nicholas has been resigned. Director VAN DEN ABEELE, Philippe Jean Jacques has been resigned. Director VAN DEN ABEELE, Philippe Jean Jacques has been resigned. Director WARD, Robert Dennis has been resigned. Director WESTON, Gary Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 09 December 2013
Director
BOTS, Sander Willem Peter
Appointed Date: 17 March 2014
45 years old
Director
GRAY, Alexander James
Appointed Date: 27 March 2003
59 years old
Director
HILL, Andrew Charles
Appointed Date: 23 October 2009
55 years old
Director
KNIGHT, Robert Charles
Appointed Date: 17 October 2006
64 years old
Director
LANE, Alasdair Giles Rickwood
Appointed Date: 20 September 2016
62 years old
Director
WOYDA, Jeffrey David
Appointed Date: 25 September 2008
63 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 09 December 2013
Appointed Date: 31 March 2013
Secretary
DEASEY, Stephen Gregory
Resigned: 31 March 2013
Appointed Date: 01 June 2005
Secretary
FAIRLEY, Martin Charles
Resigned: 31 May 1998
Appointed Date: 17 May 1995
Secretary
GILBERT, David Hugh
Resigned: 31 May 2003
Appointed Date: 01 June 1998
Secretary
MCEVOY, Terence
Resigned: 31 March 2005
Appointed Date: 01 June 2003
Secretary
WARD, Robert Dennis
Resigned: 01 June 2005
Appointed Date: 31 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 1995
Appointed Date: 01 May 1995
Director
BAGGER, Jan
Resigned: 15 July 2016
Appointed Date: 08 March 2006
61 years old
Director
BLAND, Ian Mckean
Resigned: 30 April 2006
Appointed Date: 17 December 1997
75 years old
Director
GOGGIN, Benjamin Jay
Resigned: 30 June 2006
Appointed Date: 06 December 2004
52 years old
Director
GOODALL, Betina Frolund
Resigned: 09 February 2017
Appointed Date: 08 March 2006
59 years old
Director
GREIG, Toby Benjamin
Resigned: 28 April 2017
Appointed Date: 23 October 2009
50 years old
Director
HAMILTON, Andrew Simon
Resigned: 08 October 2012
Appointed Date: 06 December 2004
54 years old
Director
JAMES, Graham Andrew
Resigned: 11 October 2000
Appointed Date: 26 January 1998
64 years old
Director
KING, Robin Hurst
Resigned: 07 August 2003
Appointed Date: 17 December 1997
69 years old
Director
RICHARDSON, Mark James
Resigned: 30 August 2002
Appointed Date: 25 July 2001
61 years old
Director
ROWELL, Crispin Nicholas
Resigned: 04 August 2000
Appointed Date: 01 December 1999
57 years old
Director
VAN DEN ABEELE, Philippe Jean Jacques
Resigned: 31 March 2006
Appointed Date: 20 March 2002
69 years old
Director
VAN DEN ABEELE, Philippe Jean Jacques
Resigned: 12 July 2000
Appointed Date: 17 December 1997
69 years old
Director
WARD, Robert Dennis
Resigned: 29 December 2006
Appointed Date: 17 May 1995
77 years old
Director
WESTON, Gary Douglas
Resigned: 30 April 2004
Appointed Date: 17 May 1995
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 1995
Appointed Date: 01 May 1995

Persons With Significant Control

Clarkson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKSONS PLATOU FUTURES LIMITED Events

17 May 2017
Confirmation statement made on 1 May 2017 with updates
05 May 2017
Termination of appointment of Toby Benjamin Greig as a director on 28 April 2017
13 Feb 2017
Termination of appointment of Betina Frolund Goodall as a director on 9 February 2017
21 Sep 2016
Appointment of Mr Alasdair Giles Rickwood Lane as a director on 20 September 2016
18 Jul 2016
Termination of appointment of Jan Bagger as a director on 15 July 2016
...
... and 115 more events
16 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1995
Company name changed alexsave LIMITED\certificate issued on 01/06/95
24 May 1995
Registered office changed on 24/05/95 from: classic house 174/180 old street london EC1V 9BP
01 May 1995
Incorporation

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