GALBRAITH'S LIMITED

Profile GALBRAITH'S LIMITED

Actual on 01.04.2021
Company name
GALBRAITH'S LIMITED
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Company number
00924579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BRIDGEGATE HOUSE, 124-126 BOROUGH HIGH STREET, LONDON, SE1 1BL
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PSC and Officers GALBRAITH'S LIMITED

Officers

(as of 18.09.2020)

BLACK, Henri Richard
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
BUTLER, David George
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 8 St Thomas Street, London, United Kingdom, SE1 9RR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: England
COOK, Jonathan
Status: Active
Appointed on: Tuesday, 09 July 2019
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Role: Secretary
GALLAGHER, Michael Francis
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Ship Broker
Country of residence: England
MORTON, Thomas Devenish
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Ship Broker
Country of residence: England
ROYLE, Edward John
Status: Active
Appointed on: Tuesday, 28 February 2012
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
SAVAGE, John David
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Ship Broker
Country of residence: England
WHICK, Daniel Matthew
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Ship Broker
Country of residence: England
MOORE, Alan Arthur Edward
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 04 April 2003
Correspondence address: 35 Wheeler Avenue, Oxted, Surrey, RH8 9LF
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Ship Broker
HARMSWORTH, Richard James
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 04 June 2010
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Shipbroker
Country of residence: England
ROMER-LEE, Simon William
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 04 June 2010
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
GONZALEZ, Louis
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Friday, 05 April 2019
Correspondence address: Bridgegate House 124 - 126 Borough High Street, London, United Kingdom, London, SE1 1BL
Role: Secretary
PALMER, James William
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 07 March 2008
Correspondence address: 33 Elms Crescent, London, SW4 8QE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
FLEET, Grahame Stuart
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 15 February 2002
Correspondence address: 19 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Ship-Broker
HUANG, Jiulong
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Friday, 20 December 2013
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: Chinese
Date of birth: June 1973
Role: Director
Occupation: Ship Broker
Country of residence: China
ANDERSEN, Bjorn
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 22 March 2019
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: Norwegian
Date of birth: March 1968
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
BEES, Timothy Henry
Status: Not active
Resigned on: Friday, 26 July 1991
Correspondence address: Keepers Oak Cottage, Wedds Farm, Ticehurst, East Sussex, TN5 7DP
Role: Secretary
BEES, Timothy Henry
Status: Not active
Resigned on: Friday, 26 July 1991
Correspondence address: Keepers Oak Cottage, Wedds Farm, Ticehurst, East Sussex, TN5 7DP
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Chartered Accountant
HALL, James Alec
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 16 Camden Park Road, Chislehurst, Kent, BR7 5HG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Shipbroker
AMATO, Keith Anthony
Status: Not active
Appointed on: Tuesday, 03 April 2012
Resigned on: Friday, 31 July 2015
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Ship Broker
Country of residence: England
FOWLE, Charles Arthur
Status: Not active
Resigned on: Monday, 08 October 2012
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Shipbroker
Country of residence: England
PARMENTER, Terrence George
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Monday, 13 March 2006
Correspondence address: 87 Downhall Park Way, Rayleigh, Essex, SS6 9QP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Ship Broker
MILLER, Sean Martin
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Monday, 23 September 2013
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
GALLAGHER, Francis
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 01 November 2008
Correspondence address: 124 Handcross Road, Luton, Bedfordshire, LU2 8JF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Ship Broker
ASHFORD, Martin John Goodall
Status: Not active
Resigned on: Thursday, 01 December 2005
Correspondence address: Mayford Lodge Mayford Green, Woking, Surrey, GU22 0NL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Shipbroker
SPENCER, Peter Kenneth
Status: Not active
Resigned on: Thursday, 15 January 1998
Correspondence address: 27 Burgh Wood, Banstead, Surrey, SM7 1EW
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Shipbroker
BARTLEET, Peter Hiron
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 20 March 2008
Correspondence address: 7 Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0BN
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Shipbroker
Country of residence: England
HUANG, Jiulong
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Thursday, 27 May 2010
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: Chinese
Date of birth: June 1973
Role: Director
Occupation: Ship Broker
Country of residence: China
BELL, Nigel Claude
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 105 Sussex Road, Petersfield, Hampshire, GU31 4LB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Shipbroker
Country of residence: England
SAYER, Richard John
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Thursday, 31 December 2009
Correspondence address: Tilburys, Liphook Road, Passfield, Hampshire, GU30 7RX
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
BURGESS, Alan George
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 47 Heathcote, Tadworth, Surrey, KT20 5TH
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Shipbroker
HICKLING, Michael James
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 5 Belfairs Close, Leigh On Sea, Essex, SS9 3AL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
DRAYTON, Michael Kenneth
Status: Not active
Resigned on: Thursday, 31 May 2007
Correspondence address: The Old House, High Street, Odiham, Hampshire, RG29 1LN
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Shipbroker
Country of residence: England
DEAKIN, Jon Norman
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 31 October 2002
Correspondence address: 52 Clarewood Court, Seymour Place, London, W1H 2NN
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ROMER-LEE, Simon William
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 01 April 2008
Correspondence address: Robins Brook Cottage 37 Stoneham Street, Coggeshall, Colchester, CO6 1UH
Role: Secretary
ROKISON, Neil Edward
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Tuesday, 15 May 2012
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Ship-Broker
Country of residence: United Kingdom
DEMBY, Anthony Edward
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Tuesday, 18 March 2014
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Role: Secretary
DEMBY, Anthony Edward
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Tuesday, 18 March 2014
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Accountant
Country of residence: England
HUBBARD, Nicholas Brian Fortescue
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Tuesday, 18 May 2010
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
SHARPE, John Michael
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 27 June 2006
Correspondence address: 35 Holland Road, Little Clacton, Clacton On Sea, Essex, CO16 9RT
Role: Secretary
SHARPE, John Michael
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Tuesday, 27 June 2006
Correspondence address: 35 Holland Road, Little Clacton, Clacton On Sea, Essex, CO16 9RT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Accountant
WILSON, Hamish Ian Whitelaw
Status: Not active
Appointed on: Tuesday, 06 August 1991
Resigned on: Wednesday, 19 February 1997
Correspondence address: 8 Onslow Avenue, Richmond, Surrey, TW10 6QB
Role: Secretary
ELLEFSEN, Halvor
Status: Not active
Appointed on: Tuesday, 28 February 2012
Resigned on: Wednesday, 31 August 2016
Correspondence address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL
Nationality: Norwegian
Date of birth: April 1965
Role: Director
Occupation: Shipbroker
Country of residence: Norway
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 18 May 2017
Legal form: Persons With Significant Control Statement