H. CLARKSON & COMPANY LIMITED
LONDON H CLARKSON AND COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1BF

Company number 00152738
Status Active
Incorporation Date 23 January 1919
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, UNITED KINGDOM, E1W 1BF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Richard Henry Coleman as a director on 20 February 2017; Termination of appointment of Colin Cridland as a director on 2 February 2017; Termination of appointment of Lord Mountevans as a director on 20 January 2017. The most likely internet sites of H. CLARKSON & COMPANY LIMITED are www.hclarksoncompany.co.uk, and www.h-clarkson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and twelve months. H Clarkson Company Limited is a Private Limited Company. The company registration number is 00152738. H Clarkson Company Limited has been working since 23 January 1919. The present status of the company is Active. The registered address of H Clarkson Company Limited is Commodity Quay St Katharine Docks London United Kingdom E1w 1bf. . WATSON, Penny is a Secretary of the company. ALLEN, Sean Brendan is a Director of the company. AUCKLAND, Jonathan Richard is a Director of the company. BAGGIO, Thomas Gaetano is a Director of the company. BARRACLOUGH, Timothy Martin is a Director of the company. BECKER, Thomas William is a Director of the company. BECKWITH, John Barnaby is a Director of the company. BRINKHORST, Hans is a Director of the company. BROAD, Peter Ian is a Director of the company. BRYNTESON, Julian David is a Director of the company. CAHILL, Michael John Christopher is a Director of the company. CASE, Andrew Leigh is a Director of the company. CHATTRABHUTI, Simon is a Director of the company. COLLINS, David Nicholas Earl is a Director of the company. COULTER, Richard Sean Middleton is a Director of the company. CURRY, Patrick John is a Director of the company. DANCY, David Royston is a Director of the company. DENTICE, Massimo Frencesco is a Director of the company. EMMOTT, Stephen Duncan is a Director of the company. FURZE, Andrew is a Director of the company. GALLOWAY, Amanda is a Director of the company. GILL, Neil Duncan Greatorex is a Director of the company. GOODALL, Betina Frolund is a Director of the company. GOODALL, Mark William is a Director of the company. GOODRICH, Steven is a Director of the company. GRAY, Alexander James is a Director of the company. GREEN, Jamie Francis is a Director of the company. GREEN, Jonathan David is a Director of the company. GRIMWADE, Michael Giles is a Director of the company. HARDING, Philip is a Director of the company. HARTLESS, Robert Anthony is a Director of the company. HEMMINGA, Remco is a Director of the company. INSOLE, David Paul is a Director of the company. JONES, Simon Boycott is a Director of the company. KAY, Simon 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. LEPPER, Darren Paul is a Director of the company. LINDSEY, Mark is a Director of the company. LOW, Dominic is a Director of the company. MCKINLAY, Robert is a Director of the company. MCNALLY, James is a Director of the company. MIDDLETON, Piers Geoffrey John is a Director of the company. MIKHNO, Dmytro is a Director of the company. MILNER, John is a Director of the company. MURRAY, Colin Bertram is a Director of the company. NAIR, Sidharth is a Director of the company. NEALE, Matthew Charles Edward is a Director of the company. NEWTON, Douglas John is a Director of the company. OSGOOD, Paul is a Director of the company. OVESEN, Kim-Eirik is a Director of the company. PERSENDA, Alexandre Jacques, Thomas is a Director of the company. POTTS, Daniel Michael is a Director of the company. POYNTZ, Robert Guy Jeremy is a Director of the company. PREECE, Guy James is a Director of the company. ROBERTS, Mark is a Director of the company. ROGERS, James Edward John is a Director of the company. ROSS, Mark Alistair is a Director of the company. ROWE, Martin Philip is a Director of the company. SAXBY, David John is a Director of the company. SEWELL, Gareth is a Director of the company. SPOONER, Andrew John is a Director of the company. STEPHENS, William is a Director of the company. TSANGARIDES, Neofitos is a Director of the company. TUBB, Roger Nicholas is a Director of the company. VAN NIEKERK, Henriette Christa is a Director of the company. VERDULT, Cornelis Gerardus Petrus is a Director of the company. WANG, Cheng Yu is a Director of the company. WEBBER, Jonathan Paul is a Director of the company. WHITE, Richard Henry is a Director of the company. WHITTET, Richard Brian is a Director of the company. WILLIAMS, Nicola Christina is a Director of the company. WILSHER, Henry Edward Nicholas is a Director of the company. WOYDA, Jeffrey David is a Director of the company. YANG, Yi is a Director of the company. ZOIS, Sotirios 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. Director ANDERSSON, Pia Ingela Marianne has been resigned. Director BADOWSKI, Samuel James has been resigned. Director BAGGER, Jan has been resigned. Director BAINBRIDGE, Keith Wilson has been resigned. Director BALL, Michael George has been resigned. Director BALLA, Esam Abdel Latif Ahned has been resigned. Director BIRLEY, Michael Anthony Langton has been resigned. Director BLAND, Ian Mckean has been resigned. Director BROKE SMITH, Toby William has been resigned. Director BROUGH, David Anthony Wyn has been resigned. Director BUCKLEY, Warwick Dudley Granville has been resigned. Director BYRNE, John Patrick has been resigned. Director CAMERON, Michael John Paul has been resigned. Director CAMPBELL, Guy Mcgregor has been resigned. Director CATER, Paul Richard has been resigned. Director CHERRETT, David Kenneth has been resigned. Director CLARK, Robert John has been resigned. Director COLEMAN, Richard Henry has been resigned. Director COLLINS, Nicholas Peter has been resigned. Director CRIDLAND, Colin has been resigned. Director DOLL, Frederic Robert has been resigned. Director DUMA, Mustafa Andre has been resigned. Director ELPHICK, Robert Neil has been resigned. Director FAIRLEY, Martin Charles has been resigned. Director FINN, Andrew John has been resigned. Director FUBINI, Robert Harry Claude has been resigned. Director FULFORD SMITH, Richard John has been resigned. Director GALE, Richard Blamey has been resigned. Director GEDDES, Alexander Mackenzie has been resigned. Director GROVES, Nigel Ranulph has been resigned. Director HARDCASTLE, David Charles has been resigned. Director HARNESS, Graeme Michael has been resigned. Director HARRIS, Alan Ronald has been resigned. Director HATFIELD, Alun has been resigned. Director HAYNS, Ronald William has been resigned. Director HORNE, David Peter has been resigned. Director HORNSETH, Geir Sevald has been resigned. Director HUXLEY, Timothy Scott has been resigned. Director JARVIS, Nicholas Anthony has been resigned. Director JENSEN, Per Sylvester has been resigned. Director KELLIHER, Joseph Thomas has been resigned. Director KEYHAN-RAD, Shayan has been resigned. Director LANE, Stephen Alfred has been resigned. Director LEE, Jonathan Iain Hugh has been resigned. Director MACDONALD, Gavin Richard has been resigned. Director MACKEAN, Rory Gilchrist Graham has been resigned. Director MALTBY, Simon Andrew has been resigned. Director MARGARONIS, George Isidore has been resigned. Director MARSHALL, Jonathan Michael has been resigned. Director MCCOY, Hugh O Neill has been resigned. Director MICHALANNEY, Graham Thomas has been resigned. Director MICHIE, Kenneth has been resigned. Director MITCHELL, Mark Peter has been resigned. Director MOUNTEVANS, Lord, Hon has been resigned. Director MURRAY, Graeme Weston Elliot has been resigned. Director NAIR, Ramachandran Madhavan has been resigned. Director NICOL, Peter Terence has been resigned. Director O NEILL, Patrick Stephen has been resigned. Director O'SULLIVAN, Simon John has been resigned. Director OAKLEY, David Christopher has been resigned. Director PEILE, Charles Henry Whitaker has been resigned. Director RAYNER, Merrick James Forbes has been resigned. Director RICE, Nigel Kenric has been resigned. Director RICHOU, Pierre Paul has been resigned. Director ROWLEY, Terence Frank has been resigned. Director SMEATON, Paul Gary has been resigned. Director STOPFORD, Robert Martin has been resigned. Director STOPFORD, Robert Martin has been resigned. Director SUCKLING, David John has been resigned. Director SURI, Gulbir has been resigned. Director TAYLOR, Keith John has been resigned. Director TAYLOR, Simon Andrew has been resigned. Director TAYLOR, Stephen William has been resigned. Director TUCKER, David Neil has been resigned. Director TYLER, Cliff has been resigned. Director VAN DEN ABEELE, Philippe Jean Jacques has been resigned. Director WAALER, Claus has been resigned. Director WALTHO, Geoffrey Leonard has been resigned. Director WARD, Robert Dennis has been resigned. Director WEEKS, Timothy David has been resigned. Director WESTON, Gary Douglas has been resigned. Director WHITE, Nicholas William has been resigned. Director WILLIAMS, David Ellis has been resigned. Director WILLIAMS, Edward Alexander Foster has been resigned. Director WOLAGE, John Robert Nelson has been resigned. Director WOOD, Nicholas Charles has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 02 December 2013
Director
ALLEN, Sean Brendan
Appointed Date: 12 July 2016
59 years old
Director
AUCKLAND, Jonathan Richard
Appointed Date: 11 June 2013
53 years old
Director
BAGGIO, Thomas Gaetano
Appointed Date: 04 May 2005
65 years old
Director
BARRACLOUGH, Timothy Martin
Appointed Date: 02 December 2014
55 years old
Director
BECKER, Thomas William
Appointed Date: 26 October 2006
50 years old
Director
BECKWITH, John Barnaby
Appointed Date: 11 September 2012
54 years old
Director
BRINKHORST, Hans
Appointed Date: 08 May 2008
62 years old
Director
BROAD, Peter Ian
Appointed Date: 03 December 2013
65 years old
Director
BRYNTESON, Julian David
Appointed Date: 29 November 2006
58 years old
Director
CAHILL, Michael John Christopher
Appointed Date: 30 May 2001
63 years old
Director
CASE, Andrew Leigh
Appointed Date: 29 November 2006
59 years old
Director
CHATTRABHUTI, Simon
Appointed Date: 22 November 2011
50 years old
Director
COLLINS, David Nicholas Earl
Appointed Date: 26 January 2000
51 years old
Director
COULTER, Richard Sean Middleton
Appointed Date: 08 February 2006
61 years old
Director
CURRY, Patrick John
Appointed Date: 06 February 2002
72 years old
Director
DANCY, David Royston
Appointed Date: 23 June 2015
39 years old
Director
DENTICE, Massimo Frencesco
Appointed Date: 29 October 2006
79 years old
Director
EMMOTT, Stephen Duncan
Appointed Date: 28 September 1994
67 years old
Director
FURZE, Andrew
Appointed Date: 11 February 2004
57 years old
Director
GALLOWAY, Amanda
Appointed Date: 12 July 2016
56 years old
Director
GILL, Neil Duncan Greatorex
Appointed Date: 01 August 2007
57 years old
Director
GOODALL, Betina Frolund
Appointed Date: 25 October 2006
59 years old
Director
GOODALL, Mark William
Appointed Date: 25 October 2006
67 years old
Director
GOODRICH, Steven
Appointed Date: 16 September 2014
55 years old
Director
GRAY, Alexander James
Appointed Date: 31 January 1996
59 years old
Director
GREEN, Jamie Francis
Appointed Date: 17 September 2013
36 years old
Director
GREEN, Jonathan David
Appointed Date: 24 May 2011
54 years old
Director
GRIMWADE, Michael Giles
Appointed Date: 27 January 1999
63 years old
Director
HARDING, Philip
Appointed Date: 03 December 2013
42 years old
Director
HARTLESS, Robert Anthony
Appointed Date: 04 May 2010
51 years old
Director
HEMMINGA, Remco
Appointed Date: 23 June 2015
58 years old
Director
INSOLE, David Paul
Appointed Date: 28 January 1998
66 years old
Director
JONES, Simon Boycott
Appointed Date: 17 September 2013
53 years old
Director
KAY, Simon
Appointed Date: 03 December 2013
55 years old
Director
KNIGHT, Robert Charles
Appointed Date: 28 May 1997
64 years old
Director
LANE, Alasdair Giles Rickwood
Appointed Date: 25 July 2001
62 years old
Director
LEPPER, Darren Paul
Appointed Date: 02 August 2011
59 years old
Director
LINDSEY, Mark
Appointed Date: 25 October 2006
58 years old
Director
LOW, Dominic
Appointed Date: 30 November 2010
50 years old
Director
MCKINLAY, Robert
Appointed Date: 12 July 2016
40 years old
Director
MCNALLY, James
Appointed Date: 03 December 2013
45 years old
Director
MIDDLETON, Piers Geoffrey John
Appointed Date: 01 May 2007
53 years old
Director
MIKHNO, Dmytro
Appointed Date: 01 March 2006
59 years old
Director
MILNER, John
Appointed Date: 04 May 2010
54 years old
Director
MURRAY, Colin Bertram
Appointed Date: 31 January 2001
59 years old
Director
NAIR, Sidharth
Appointed Date: 03 December 2013
42 years old
Director
NEALE, Matthew Charles Edward
Appointed Date: 31 January 2001
53 years old
Director
NEWTON, Douglas John
Appointed Date: 23 November 2010
44 years old
Director
OSGOOD, Paul
Appointed Date: 11 February 2004
59 years old
Director
OVESEN, Kim-Eirik
Appointed Date: 24 May 2011
46 years old
Director
PERSENDA, Alexandre Jacques, Thomas
Appointed Date: 04 May 2010
48 years old
Director
POTTS, Daniel Michael
Appointed Date: 01 March 2016
46 years old
Director
POYNTZ, Robert Guy Jeremy

78 years old
Director
PREECE, Guy James
Appointed Date: 06 February 2002
58 years old
Director
ROBERTS, Mark
Appointed Date: 03 December 2013
40 years old
Director
ROGERS, James Edward John
Appointed Date: 31 July 2002
67 years old
Director
ROSS, Mark Alistair

65 years old
Director
ROWE, Martin Philip
Appointed Date: 25 October 2006
59 years old
Director
SAXBY, David John
Appointed Date: 08 February 2006
66 years old
Director
SEWELL, Gareth
Appointed Date: 19 March 2013
47 years old
Director
SPOONER, Andrew John
Appointed Date: 31 January 2007
57 years old
Director
STEPHENS, William
Appointed Date: 04 May 2005
50 years old
Director
TSANGARIDES, Neofitos
Appointed Date: 04 May 2010
48 years old
Director
TUBB, Roger Nicholas
Appointed Date: 28 May 1997
66 years old
Director
VAN NIEKERK, Henriette Christa
Appointed Date: 04 May 2010
61 years old
Director
VERDULT, Cornelis Gerardus Petrus
Appointed Date: 24 May 2011
51 years old
Director
WANG, Cheng Yu
Appointed Date: 30 May 2001
57 years old
Director
WEBBER, Jonathan Paul
Appointed Date: 08 May 2008
54 years old
Director
WHITE, Richard Henry
Appointed Date: 01 August 2007
46 years old
Director
WHITTET, Richard Brian
Appointed Date: 04 January 2006
67 years old
Director
WILLIAMS, Nicola Christina
Appointed Date: 04 May 2010
54 years old
Director
WILSHER, Henry Edward Nicholas
Appointed Date: 16 September 2014
48 years old
Director
WOYDA, Jeffrey David
Appointed Date: 01 November 2006
63 years old
Director
YANG, Yi
Appointed Date: 31 January 2007
48 years old
Director
ZOIS, Sotirios
Appointed Date: 19 March 2013
47 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 02 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
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
Director
ANDERSSON, Pia Ingela Marianne
Resigned: 10 June 2004
Appointed Date: 29 January 1997
71 years old
Director
BADOWSKI, Samuel James
Resigned: 11 October 2007
Appointed Date: 08 February 2006
53 years old
Director
BAGGER, Jan
Resigned: 15 July 2016
Appointed Date: 25 October 2006
61 years old
Director
BAINBRIDGE, Keith Wilson
Resigned: 21 August 2009
Appointed Date: 01 May 2007
72 years old
Director
BALL, Michael George
Resigned: 14 May 2002
Appointed Date: 21 December 1993
68 years old
Director
BALLA, Esam Abdel Latif Ahned
Resigned: 05 October 2009
Appointed Date: 25 October 2006
63 years old
Director
BIRLEY, Michael Anthony Langton
Resigned: 31 January 2001
Appointed Date: 29 November 1995
70 years old
Director
BLAND, Ian Mckean
Resigned: 30 April 2006
Appointed Date: 08 February 2006
75 years old
Director
BROKE SMITH, Toby William
Resigned: 28 February 2006
Appointed Date: 31 January 1996
59 years old
Director
BROUGH, David Anthony Wyn
Resigned: 22 May 2006
75 years old
Director
BUCKLEY, Warwick Dudley Granville
Resigned: 21 December 1993
81 years old
Director
BYRNE, John Patrick
Resigned: 31 May 2010
Appointed Date: 25 October 2006
71 years old
Director
CAMERON, Michael John Paul
Resigned: 19 September 2013
Appointed Date: 28 September 1994
72 years old
Director
CAMPBELL, Guy Mcgregor
Resigned: 22 May 2013
Appointed Date: 06 June 2007
59 years old
Director
CATER, Paul Richard
Resigned: 13 March 2009
Appointed Date: 05 February 2003
69 years old
Director
CHERRETT, David Kenneth
Resigned: 31 January 2003
Appointed Date: 06 February 2002
54 years old
Director
CLARK, Robert John
Resigned: 31 March 1993
88 years old
Director
COLEMAN, Richard Henry
Resigned: 20 February 2017
Appointed Date: 16 December 1992
77 years old
Director
COLLINS, Nicholas Peter
Resigned: 16 December 2014
72 years old
Director
CRIDLAND, Colin
Resigned: 02 February 2017
Appointed Date: 04 August 2008
69 years old
Director
DOLL, Frederic Robert
Resigned: 31 October 1999
Appointed Date: 29 July 1998
68 years old
Director
DUMA, Mustafa Andre
Resigned: 10 October 2013
Appointed Date: 26 January 2000
78 years old
Director
ELPHICK, Robert Neil
Resigned: 12 January 2007
Appointed Date: 28 September 1994
71 years old
Director
FAIRLEY, Martin Charles
Resigned: 31 May 1998
85 years old
Director
FINN, Andrew John
Resigned: 17 May 2013
Appointed Date: 08 May 2008
53 years old
Director
FUBINI, Robert Harry Claude
Resigned: 30 June 1994
88 years old
Director
FULFORD SMITH, Richard John
Resigned: 09 June 2008
Appointed Date: 28 October 1992
70 years old
Director
GALE, Richard Blamey
Resigned: 10 April 2006
Appointed Date: 11 February 2004
79 years old
Director
GEDDES, Alexander Mackenzie
Resigned: 03 June 2010
Appointed Date: 09 August 2006
78 years old
Director
GROVES, Nigel Ranulph
Resigned: 22 February 2006
Appointed Date: 04 September 2002
71 years old
Director
HARDCASTLE, David Charles
Resigned: 27 February 2004
Appointed Date: 27 September 2000
54 years old
Director
HARNESS, Graeme Michael
Resigned: 17 March 2014
Appointed Date: 01 August 2007
61 years old
Director
HARRIS, Alan Ronald
Resigned: 05 April 1995
87 years old
Director
HATFIELD, Alun
Resigned: 15 August 2016
Appointed Date: 03 December 2013
60 years old
Director
HAYNS, Ronald William
Resigned: 31 March 1999
83 years old
Director
HORNE, David Peter
Resigned: 29 September 2008
76 years old
Director
HORNSETH, Geir Sevald
Resigned: 15 November 2010
Appointed Date: 11 February 2004
55 years old
Director
HUXLEY, Timothy Scott
Resigned: 31 May 2006
65 years old
Director
JARVIS, Nicholas Anthony
Resigned: 27 April 2004
Appointed Date: 27 September 2000
66 years old
Director
JENSEN, Per Sylvester
Resigned: 05 October 2007
Appointed Date: 19 October 2005
69 years old
Director
KELLIHER, Joseph Thomas
Resigned: 30 September 1993
93 years old
Director
KEYHAN-RAD, Shayan
Resigned: 17 March 2014
Appointed Date: 04 May 2010
47 years old
Director
LANE, Stephen Alfred
Resigned: 05 June 2013
Appointed Date: 28 January 1998
61 years old
Director
LEE, Jonathan Iain Hugh
Resigned: 31 January 2000
Appointed Date: 28 September 1994
63 years old
Director
MACDONALD, Gavin Richard
Resigned: 25 January 2013
Appointed Date: 08 February 2006
57 years old
Director
MACKEAN, Rory Gilchrist Graham
Resigned: 18 April 2006
79 years old
Director
MALTBY, Simon Andrew
Resigned: 30 December 1997
Appointed Date: 27 September 1995
59 years old
Director
MARGARONIS, George Isidore
Resigned: 30 January 2014
Appointed Date: 25 October 2006
59 years old
Director
MARSHALL, Jonathan Michael
Resigned: 23 November 2009
Appointed Date: 03 January 2007
72 years old
Director
MCCOY, Hugh O Neill
Resigned: 09 February 1998
86 years old
Director
MICHALANNEY, Graham Thomas
Resigned: 08 April 2003
Appointed Date: 27 September 1995
84 years old
Director
MICHIE, Kenneth
Resigned: 27 May 2016
Appointed Date: 30 July 2003
56 years old
Director
MITCHELL, Mark Peter
Resigned: 08 December 2012
Appointed Date: 29 January 1997
69 years old
Director
MOUNTEVANS, Lord, Hon
Resigned: 20 January 2017
77 years old
Director
MURRAY, Graeme Weston Elliot
Resigned: 27 April 2015
Appointed Date: 28 September 1994
70 years old
Director
NAIR, Ramachandran Madhavan
Resigned: 30 June 2015
Appointed Date: 31 January 1996
70 years old
Director
NICOL, Peter Terence
Resigned: 30 September 1998
79 years old
Director
O NEILL, Patrick Stephen
Resigned: 31 March 2001
77 years old
Director
O'SULLIVAN, Simon John
Resigned: 31 January 1999
Appointed Date: 31 January 1996
68 years old
Director
OAKLEY, David Christopher
Resigned: 03 June 2011
Appointed Date: 25 October 2006
59 years old
Director
PEILE, Charles Henry Whitaker
Resigned: 01 September 2003
Appointed Date: 27 January 1999
71 years old
Director
RAYNER, Merrick James Forbes
Resigned: 31 January 2003
70 years old
Director
RICE, Nigel Kenric
Resigned: 19 December 1995
80 years old
Director
RICHOU, Pierre Paul
Resigned: 30 September 2009
Appointed Date: 14 July 2008
76 years old
Director
ROWLEY, Terence Frank
Resigned: 04 February 1999
86 years old
Director
SMEATON, Paul Gary
Resigned: 27 April 2004
Appointed Date: 29 January 1997
64 years old
Director
STOPFORD, Robert Martin
Resigned: 31 May 2012
Appointed Date: 26 August 1998
78 years old
Director
STOPFORD, Robert Martin
Resigned: 08 May 1997
78 years old
Director
SUCKLING, David John
Resigned: 13 October 2005
Appointed Date: 31 January 1996
80 years old
Director
SURI, Gulbir
Resigned: 29 July 2011
Appointed Date: 01 May 2007
69 years old
Director
TAYLOR, Keith John
Resigned: 01 August 2016
74 years old
Director
TAYLOR, Simon Andrew
Resigned: 15 March 2006
Appointed Date: 29 October 2003
67 years old
Director
TAYLOR, Stephen William
Resigned: 03 May 2000
Appointed Date: 16 December 1992
70 years old
Director
TUCKER, David Neil
Resigned: 31 December 2009
Appointed Date: 27 September 1995
78 years old
Director
TYLER, Cliff
Resigned: 17 May 2013
Appointed Date: 30 May 2001
77 years old
Director
VAN DEN ABEELE, Philippe Jean Jacques
Resigned: 27 September 2006
Appointed Date: 24 September 1997
69 years old
Director
WAALER, Claus
Resigned: 31 March 2000
83 years old
Director
WALTHO, Geoffrey Leonard
Resigned: 30 September 1995
85 years old
Director
WARD, Robert Dennis
Resigned: 29 December 2006
77 years old
Director
WEEKS, Timothy David
Resigned: 17 July 2007
Appointed Date: 11 February 2004
70 years old
Director
WESTON, Gary Douglas
Resigned: 30 April 2004
69 years old
Director
WHITE, Nicholas William
Resigned: 31 August 2001
Appointed Date: 21 December 1993
66 years old
Director
WILLIAMS, David Ellis
Resigned: 31 March 1998
Appointed Date: 28 May 1997
64 years old
Director
WILLIAMS, Edward Alexander Foster
Resigned: 19 September 2013
76 years old
Director
WOLAGE, John Robert Nelson
Resigned: 25 February 1993
92 years old
Director
WOOD, Nicholas Charles
Resigned: 28 April 2009
Appointed Date: 06 February 2002
52 years old

H. CLARKSON & COMPANY LIMITED Events

22 Feb 2017
Termination of appointment of Richard Henry Coleman as a director on 20 February 2017
13 Feb 2017
Termination of appointment of Colin Cridland as a director on 2 February 2017
01 Feb 2017
Termination of appointment of Lord Mountevans as a director on 20 January 2017
19 Aug 2016
Termination of appointment of Alun Hatfield as a director on 15 August 2016
02 Aug 2016
Termination of appointment of Keith John Taylor as a director on 1 August 2016
...
... and 240 more events
05 Sep 2006
New director appointed
08 Aug 2006
Particulars of mortgage/charge
05 Jul 2006
Return made up to 12/06/06; full list of members
07 Jun 2006
Director resigned
25 May 2006
Director resigned

H. CLARKSON & COMPANY LIMITED Charges

31 July 2006
Guarantee & debenture
Delivered: 8 August 2006
Status: Satisfied on 24 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1989
Charge on cash
Delivered: 10 January 1990
Status: Satisfied on 3 December 2010
Persons entitled: Banco Hispano Americano S. A. Banco De Credito Industrial S. A.
Description: All the company's rights, title and interest in and to the…
17 February 1989
Deed of covenant
Delivered: 2 March 1989
Status: Satisfied on 7 September 1995
Persons entitled: Castle & Cooke Inc
Description: Subject to the rights of the governor and company of the…
17 February 1989
Priority statutory mortgage
Delivered: 2 March 1989
Status: Satisfied on 7 September 1995
Persons entitled: Castle & Cooke Inc
Description: 64/64TH shares of and in the M. V. "cartagena" off. No…
17 February 1989
Deed of covenant
Delivered: 2 March 1989
Status: Satisfied on 7 September 1995
Persons entitled: Castle & Cooke, Inc
Description: Subject to the rights of the governor and company of the…
17 February 1989
Priority statutory mortgage
Delivered: 2 March 1989
Status: Satisfied on 7 September 1995
Persons entitled: Castle & Cooke, Inc
Description: 64/64TH shares of and in the M. V. "santa marta" off. No…
13 November 1987
Deed of assignment
Delivered: 20 November 1987
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest to and in any monies payable…
13 November 1987
Deed of assignment
Delivered: 20 November 1987
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest to and in any monies…
13 November 1987
Deed of assignment
Delivered: 20 November 1987
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interest to and in any monies…
13 November 1987
Deed of assignment
Delivered: 20 November 1987
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interest to and in any monies…
13 November 1987
First priority statutory mortgage
Delivered: 20 November 1987
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares of and in the M. V. "santa marta" registered…
13 November 1987
First priority statutory mortgage
Delivered: 20 November 1987
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares of and in the M. V. "cartagena" (ex…
13 November 1987
Deed of covenant
Delivered: 20 November 1987
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The M. V. "santa marta" registered in the port of hamilton…
13 November 1987
Deed of covenant
Delivered: 20 November 1987
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The M. V. "cartagena" (ex. "Scanditch provence") registered…
26 January 1984
Deed of covenant
Delivered: 3 February 1984
Status: Satisfied on 5 September 1990
Persons entitled: Grindlay Bank PLC
Description: The ship m v sea guardian.
26 January 1984
Mortgage
Delivered: 3 February 1984
Status: Satisfied on 5 September 1990
Persons entitled: Grindlays Bank PLC
Description: 64/64TH shares in m v sea guardian - 705528.
14 December 1981
Statutory ships mortgage
Delivered: 21 December 1981
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: 64/64TH shares of the motor ship sapphire bounty…
14 December 1981
Deed of covenants
Delivered: 21 December 1981
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: All of the company's right, title & interest in & to all…
14 December 1981
Assignment of earnings
Delivered: 21 December 1981
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: All the company's right, title & interest in & to the…
11 December 1981
Assignment of earnings
Delivered: 21 December 1981
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: All of the company's right, title & interest in & to the…
11 December 1981
Statutory ships mortgage
Delivered: 21 December 1981
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: 64/64 shares of the motor ship jade bounty. Reg. No. 4 in…
11 December 1981
Deed of covenant
Delivered: 21 December 1981
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: All the company's right, title & interest in & to all…
31 January 1980
Deed of assignment
Delivered: 12 February 1980
Status: Satisfied on 3 December 2010
Persons entitled: W & G Industrial Leasing LTD
Description: The company's rights title and interest to and on the…
13 February 1979
Deed of covenants
Delivered: 15 February 1979
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: All polices and contracts of insurance and entries in a…
13 February 1979
Ship mortgage
Delivered: 15 February 1979
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: Sixty four, sixty-fourth shares the, british vessel 'star…
20 January 1978
Deed of covenant
Delivered: 26 January 1978
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mortgaged premises (being the ship, insurances and…
20 January 1978
Statutory mortgage
Delivered: 26 January 1978
Status: Satisfied on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64THS shares in the mv clarknes official no 377476.
28 April 1977
Deed of covenant
Delivered: 10 May 1977
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: All the earnings of the vessel evidencing her freight lines…
28 April 1977
Statutory mortgage
Delivered: 10 May 1977
Status: Satisfied on 3 December 2010
Persons entitled: Citibank N. A.
Description: 1) sixty four shares in the british vessel "clarksey" (the…
6 December 1974
Deed of assignment
Delivered: 24 December 1974
Status: Satisfied on 3 December 2010
Persons entitled: Lloyds Bank International LTD
Description: All the company's right title and interest in and to a loan…

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