INCHCAPE SHIPPING SERVICES LTD.

01465019
60 FENCHURCH STREET LONDON ENGLAND EC3M 4AD

People & Contacts

Contact Details
Registered Address 60
FENCHURCH STREET LONDON ENGLAND

EC3M 4AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIVER FREIGHT SERVICES LIMITED 05 Dec 1979 - 30 Aug 1990
CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED 30 Aug 1990 - 01 Nov 1990
CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED 01 Nov 1990 - 20 Feb 1992
People

Current directors

MR BENJAMIN HARMSTORF

Birthdate: Jan 1976

Nationality: GERMAN

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 09 Nov 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL OMAR WALKER

Birthdate: Aug 1985

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIAN MICHAEL DELANEY

Birthdate: Jan 1953

Nationality: ENGLISH

Address: WITTERSHAM MANOR KENT TN307PN

Date Appointed: 24 May 1993

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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INCHCAPE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE SW1Y5LP

Date Appointed: 19 Mar 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MRS BEENADEVI MAHABEER

Birthdate: N/A

Nationality:

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 25 Sep 2017

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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ERIC KARL MOE

Birthdate: N/A

Nationality:

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 15 Oct 2013

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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ERIC PETER READ

Birthdate: Apr 1934

Nationality: BRITISH

Address: 4 BRIGHTON ROAD SURREY RH15BU

Date Appointed: 18 Sep 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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BERNARD CLINTON TODD

Birthdate: Feb 1953

Nationality: BRITISH

Address: 195 BUCKHURST WAY ESSEX IG96JB

Date Appointed: 01 Apr 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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SIMON EDWARD JOHN TORY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 148 KRISTIANSAND WAY HERTFORDSHIRE SG61TY

Date Appointed: 25 Oct 1999

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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GRAHAM TAYLOR BOG

Birthdate: Feb 1954

Nationality: BRITISH

Address: WALDWEG PRIORY ROAD EAST SUSSEX R185JD

Date Appointed: 17 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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GARY BOYD CARPENTER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 34 ALWYNE ROAD SW197AB

Date Appointed: 31 Mar 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GUY CROOKALL

Birthdate: Dec 1977

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 16 Mar 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR TOM DE CLERCK

Birthdate: Apr 1969

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 03 Jul 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR STUART GEORGE FRANKS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 9 DROVERS COURT TRIMLEY SUFFOLK IP100YH

Date Appointed: 18 Sep 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR. KENNETH HENRIKS

Birthdate: Mar 1966

Nationality: DANISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 04 Feb 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JOHN HORROCKS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 21 DUNEDIN DRIVE SURREY CR36BA

Date Appointed: 07 Sep 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CLAUS HYLDAGER

Birthdate: Jul 1958

Nationality: DANISH

Address: 42 WYLKE LANE ESSEX CM98ST

Date Appointed: 07 Sep 2006

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS BEENADEVI MAHABEER

Birthdate: Feb 1974

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 25 Sep 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ERIC KARL MOE

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 24 May 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SIMON ARTHUR DAVIDSON MORSE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 21 HOWARD BUILDING CHELSEA BRIDGE WHARF LONDON SW84NN

Date Appointed: 03 Aug 1993

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR. FRANK GEORG OPSAHL OLSEN

Birthdate: Dec 1978

Nationality: NORWEGIAN

Address: 8TH FLOOR, 60 FENCHURCH STREET EC3M4AD

Date Appointed: 16 Oct 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ERIC PETER READ

Birthdate: Apr 1934

Nationality: BRITISH

Address: 4 BRIGHTON ROAD SURREY RH15BU

Date Appointed: 18 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM SCANES

Birthdate: Jul 1946

Nationality: BRITISH

Address: WHITE ACRES CASTLE ROAD MORSALL SURREY GU214ES

Date Appointed: 24 May 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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DAVID SPROT

Birthdate: Jul 1946

Nationality: BRITISH

Address: 1 CANDLEFORD CLOSE BERKSHIRE RG122JZ

Date Appointed: 03 Aug 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR KEITH RONALD STUDER

Birthdate: Aug 1945

Nationality: BRITISH

Address: THE OLD RECTORY BUCKLAND GREEN SURREY RH37BH

Date Appointed: 28 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR IVAYLO ALEXANDROV VESSELINOV

Birthdate: Jun 1976

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 27 Aug 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL SEARS VIITA

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 49 GLEBE ROAD SW130EB

Date Appointed: 03 Aug 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK WHITESIDE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 27 Aug 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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NEIL EDWARD WOLSTENHOLME

Birthdate: Apr 1966

Nationality: BRITISH

Address: 26B BROOMWOOD ROAD BATTERSEA SW116HT

Date Appointed: 14 Nov 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY HALDANE WOOD

Birthdate: May 1936

Nationality: BRITISH

Address: GABLES END KINGS GAP HOYLAKE L471HG

Date Appointed: 18 Sep 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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