GIBSON SHIPBROKERS LIMITED

WALKER, Allan Gordon

Status:	Active
Appointed on:	Tuesday, 25 August 2015
Correspondence address:	PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Financial Controller
Country of residence:	United Kingdom

CRIDLAND, Colin

Status:	Not active
Resigned on:	Friday, 25 April 1997
Correspondence address:	2 Perryfield Road, Crawley, West Sussex, RH11 8AB
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Consultant

MARTIN, Brendan Thomas

Status:	Not active
Resigned on:	Saturday, 31 March 2007
Correspondence address:	33 Queens Gardens, London, W5 1SE
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Shipping Market Consultant

BOUGHTON, John Brian

Status:	Not active
Resigned on:	Thursday, 14 July 1994
Correspondence address:	61 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA
Role:	Secretary

BOUGHTON, John Brian

Status:	Not active
Resigned on:	Thursday, 14 July 1994
Correspondence address:	61 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

LILLEY, Peter Frederick

Status:	Not active
Appointed on:	Tuesday, 28 July 1998
Resigned on:	Tuesday, 20 November 2007
Correspondence address:	Amberley Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Shipbroker

BROOK, Graeme Howard Blythe

Status:	Not active
Appointed on:	Thursday, 14 July 1994
Resigned on:	Tuesday, 25 August 2015
Correspondence address:	PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

BROOK, Graeme Howard Blythe

Status:	Not active
Appointed on:	Thursday, 14 July 1994
Resigned on:	Tuesday, 25 August 2015
Correspondence address:	PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

SHAWYER, Eric Francis

Status:	Not active
Resigned on:	Tuesday, 28 July 1998
Correspondence address:	Souvenir Woodlands Road, Bromley, Kent, BR1 2AE
Nationality:	British
Date of birth:	July 1932
Role:	Director
Occupation:	Company Director
Country of residence:	England

VENTHAM, David James

Status:	Not active
Appointed on:	Monday, 22 March 1999
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	22 Mulgrave Road, London, W5 1LE
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Company Director

Mr Allan Gordon Walker

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Allan Gordon Walker

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Nigel Richardson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London
Nationality:	British
Date of birth:	January 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm