THE CHINA NAVIGATION COMPANY PTE. LTD.
SINGAPORE


Company number FC029467
Status Active
Incorporation Date 23 February 2010
Company Type Other company type
Address 300 BEACH ROAD, #27-01 THE CONCOURSE, SINGAPORE, 199555, SINGAPORE
Home Country SINGAPORE
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of James Hugh Woodrow as a director on 1 September 2015; Termination of appointment of Timothy Joseph Blackburn as a director on 1 September 2015; Full accounts made up to 31 December 2014. The most likely internet sites of THE CHINA NAVIGATION COMPANY PTE. LTD. are www.thechinanavigationcompanypte.co.uk, and www.the-china-navigation-company-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The China Navigation Company Pte Ltd is a Other company type. The company registration number is FC029467. The China Navigation Company Pte Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of The China Navigation Company Pte Ltd is 300 Beach Road 27 01 The Concourse Singapore 199555 Singapore. . OO, Lay Kim is a Secretary of the company. CRESSWELL, Martin Andrew is a Director of the company. HEXT, Richard Maurice is a Director of the company. HUGHES-HALLETT, James Edward is a Director of the company. MCCALLUM, Gordon Douglas is a Director of the company. RAE-SMITH, John Bruce is a Director of the company. SHARPE, Rebecca Jane is a Director of the company. SWIRE, Barnaby Nicholas is a Director of the company. WOODROW, James Hugh is a Director of the company. Secretary FU, Nee Fa has been resigned. Secretary HONG, Tan Lay has been resigned. Director BLACKBURN, Timothy Joseph has been resigned. Director CHAFFEY, Robert Amyon John Templeman has been resigned. Director KENDALL, Charles Richard has been resigned. Director SWIRE, Rhoderick Martin has been resigned. Director SWIRE, Samuel Compton has been resigned. Director TOWNSLEY, Brian has been resigned.


Current Directors

Secretary
OO, Lay Kim
Appointed Date: 01 October 2012
Director
CRESSWELL, Martin Andrew
Appointed Date: 04 March 2010
72 years old
Director
HEXT, Richard Maurice
Appointed Date: 04 March 2010
68 years old
Director
HUGHES-HALLETT, James Edward
Appointed Date: 23 April 2012
60 years old
Director
MCCALLUM, Gordon Douglas
Appointed Date: 02 July 2012
65 years old
Director
RAE-SMITH, John Bruce
Appointed Date: 04 March 2010
62 years old
Director
SHARPE, Rebecca Jane
Appointed Date: 15 January 2013
54 years old
Director
SWIRE, Barnaby Nicholas
Appointed Date: 04 March 2010
61 years old
Director
WOODROW, James Hugh
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
FU, Nee Fa
Resigned: 01 October 2012
Appointed Date: 02 July 2012
Secretary
HONG, Tan Lay
Resigned: 02 July 2012
Appointed Date: 04 March 2010
Director
BLACKBURN, Timothy Joseph
Resigned: 01 September 2015
Appointed Date: 15 August 2011
55 years old
Director
CHAFFEY, Robert Amyon John Templeman
Resigned: 15 January 2013
Appointed Date: 04 March 2010
50 years old
Director
KENDALL, Charles Richard
Resigned: 15 August 2011
Appointed Date: 04 March 2010
63 years old
Director
SWIRE, Rhoderick Martin
Resigned: 31 December 2011
Appointed Date: 04 March 2010
74 years old
Director
SWIRE, Samuel Compton
Resigned: 01 January 2015
Appointed Date: 04 March 2010
45 years old
Director
TOWNSLEY, Brian
Resigned: 16 November 2011
Appointed Date: 04 March 2010
73 years old

THE CHINA NAVIGATION COMPANY PTE. LTD. Events

15 Sep 2015
Appointment of James Hugh Woodrow as a director on 1 September 2015
15 Sep 2015
Termination of appointment of Timothy Joseph Blackburn as a director on 1 September 2015
29 Jul 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Termination of appointment of Samuel Compton Swire as a director on 1 January 2015
16 Dec 2014
Details changed for an overseas company - Ic Change 14/11/14
...
... and 27 more events
05 Nov 2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR014449 Person Authorised to Represent terminated 22/10/2010 michael william ransome
04 Mar 2010
Appointment at registration for BR014449 - person authorised to accept service, Farmery Joanna Swire House 59 Buckingham Gate London SW1E 6AJ
04 Mar 2010
Appointment at registration for BR014449 - person authorised to represent, Ransome Michael William Swire House 59 Buckingham Gate London SW1E 6AJ
04 Mar 2010
Appointment at registration for BR014449 - person authorised to represent, Farmery Joanna Swire House 59 Buckingham Gate London SW1E 6AJ
04 Mar 2010
Registration of a UK establishment of an overseas company

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