British – Born 66 years ago (June 1958)
| Company Name | Vestey Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 August 1992 (90 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 30 June 1995) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 3rd Floor 7 Howick Place London SW1P 1BB |
| Company Name | SIEM Shipowning Roro Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 January 1994 (2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 30 March 1998) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 40 Brighton Road Sutton SM2 5BN |
| Company Name | Mnopf Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 1994 (56 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 25 May 2000) |
| Assigned Occupation | Finance Director |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 280 Bishopsgate London EC2M 4RB |
| Company Name | SIEM Shipping UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 June 1995 (1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 30 March 1998) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 40 Brighton Road Sutton SM2 5BN |
| Company Name | Gemini Applications Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 May 2004 (7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (Resigned 12 September 2014) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address Albert Buildings 49 Queen Victoria Street London EC4N 4SA |
| Company Name | Rail Settlement Plan Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 June 2005 (10 years after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 21 September 2006) |
| Assigned Occupation | Ctrd Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address First Floor North 1 Puddle Dock London EC4V 3DS |
| Company Name | Britship Four Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 1991 (6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 1 Dorset Street Southampton SO15 2DP |
| Company Name | Leyland Finance Company Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 September 1992 (22 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address Beagle House Braham Street London E1 8EP |
| Company Name | Robert Barrow Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 June 1993 (70 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 08 November 1995) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 16-17 Boundary Road Hove East Sussex BN3 4AN |
| Company Name | Runtemp Limited |
|---|---|
| Company Status | Dissolved 1997 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 January 1994 (5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 08 November 1995) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 10 Crispin Street London E1 6HQ |
| Company Name | Blue Star Line Agencies (UK) Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 May 1994 (20 years, 3 months after company formation) |
| Appointment Duration | 6 years (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address Beagle House Braham Street London E1 8EP |
| Company Name | New Holding & Finance Company Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 May 1994 (92 years, 5 months after company formation) |
| Appointment Duration | 6 years (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Company Name | Anglo Carioca Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 August 1995 (81 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 31 July 1997) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address Fairview 12 Greystones Drive Reigate Surrey RH2 0HA |
| Company Name | Liner Shipping Services Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 November 1995 (75 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 1 Dorset Street Southampton SO15 2DP |
| Company Name | Newco Shipping Agencies Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 October 1997 (1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountants |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Overseas Containers Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 December 1997 (2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address No 1 Dorset Street Southampton SO15 2DP |
| Company Name | Setfair.com Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 September 2000 (4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 07 November 2001) |
| Assigned Occupation | Chief Finance Officer |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address K P M G 8 Salisbury Square London EC4Y 8BB |
| Company Name | Merasis Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 September 2000 (9 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 07 November 2001) |
| Assigned Occupation | Chief Finance Officer |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 8 Salisbury Square London EC4Y 8BB |
| Company Name | 3946306 Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 September 2000 (6 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 October 2001) |
| Assigned Occupation | Chief Financial Officer |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 99 City Road London EC1Y 1AX |
| Company Name | Merasis Services Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 January 2001 (same day as company formation) |
| Appointment Duration | 10 months (Resigned 07 November 2001) |
| Assigned Occupation | Chief Financial Officer |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 99 City Road London EC1Y 1AX |
| Company Name | Setfair Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 January 2001 (same day as company formation) |
| Appointment Duration | 10 months (Resigned 07 November 2001) |
| Assigned Occupation | Chief Financial Officer |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 8 Salisbury Square London EC1Y 1AX |
| Company Name | South Eastern Trains Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 November 2003 (4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 01 April 2006) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address One Kemble Street London WC2B 4AN |
| Company Name | Britship One Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 October 1992 (72 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 01 April 1998) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 30 Finsbury Square London EC2A 1AG |
| Company Name | Britship Three Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 September 1995 (20 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 30 Finsbury Square London EC2A 1AG |
| Company Name | Lamport & Holt Line Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 April 1996 (94 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 25 May 2000) |
| Assigned Occupation | Ch |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 30 Finsbury Square London EC2A 1AG |
| Company Name | Booth Steamship Company Limited(The) |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 April 1996 (94 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 25 May 2000) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 24 The Drive Sevenoaks Kent TN13 3AE Registered Company Address 30 Finsbury Square London EC2A 1AG |
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