EURONAV (UK) AGENCIES LIMITED

Profile EURONAV (UK) AGENCIES LIMITED

Actual on 01.09.2021
Company name
EURONAV (UK) AGENCIES LIMITED
copy
copied
Company number
03151658
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 26 January 1996
copy
copied
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 Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
52290 - Other transportation support activities
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
99 KINGS ROAD, LONDON, SW3 4PA
copy
copied

PSC and Officers EURONAV (UK) AGENCIES LIMITED

Officers

(as of 19.09.2020)

GALLAGHER, Brian James
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: 99 Kings Road, London, SW3 4PA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Head Of Investor Relations
Country of residence: United Kingdom
STARING, Alexander Marie Winand, Captain
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 99 Kings Road, London, SW3 4PA
Nationality: Belgian
Date of birth: December 1965
Role: Director
Occupation: Self Employed
Country of residence: Belgium
CHAPMAN, Lynn
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Friday, 01 August 2008
Correspondence address: 41 The Grove, Walton On Thames, Surrey, KT12 2HS
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Operations Manager
CUNNINGHAM, Tracy Ann
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Friday, 09 February 1996
Correspondence address: 58 Tufnell Park Road, London, N7 0DT
Nationality: British
Date of birth: March 1969
Role: Nominee Director
LAWGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Friday, 09 February 1996
Correspondence address: 4 More London Riverside, London, SE1 2AU
Role: Corporate Nominee Secretary
KING, Beverley Anne
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Friday, 13 February 1998
Correspondence address: 34 Eastbourne Road, London, SW17 9EG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Accountant
DISHMAN, James David
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Friday, 24 November 2000
Correspondence address: 91 Gaynesford, Basildon, Essex, SS16 5SG
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
COSTAIN, John Andrew
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Monday, 02 April 2001
Correspondence address: 38 Lower Downs Road, West Wimbledon, London, SW20 8QQ
Role: Secretary
QUAYLE, Brian Stanley
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Monday, 07 April 1997
Correspondence address: 8 Clarendon Street, Pimlico, London, SW1V 4QT
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
DISHMAN, James David
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 30 April 2012
Correspondence address: High Trees, 1 Corona Road, Langdon Hills, Essex, SS16 6HH
Role: Secretary
DE BRABANDERE, Patrick
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 47 Rue De La Limite, B-1970, Wezembeek- Oppem, Belgium
Nationality: Belgian
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: Belgium
SAVERYS, Marc
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: Verviersstraat 2, B-2000, Antwerpen, Belgium, Antwerp, FOREIGN
Nationality: Belgian
Date of birth: January 1954
Role: Director
Occupation: Ship Owner
QUAYLE, Brian Stanley
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Thursday, 09 May 1996
Correspondence address: 39 Skelbrook Street, Earlsfield, London, SW18 4EZ
Role: Secretary
RODGERS, Patrick Joseph
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Thursday, 09 May 2019
Correspondence address: 6 Egerton Drive, Greenwich, London, SE10 8JS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Businessman
Country of residence: England
SESSOU-DIOP, Pauline Aovi
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Thursday, 16 January 2020
Correspondence address: 99 Kings Road, London, SW3 4PA
Nationality: French
Date of birth: March 1976
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
LEE, Jonathan Iain Hugh
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Thursday, 31 May 2012
Correspondence address: Meadow View House, The Haven, Billingshurst, West Sussex, RH14 9BG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
COSTAIN, John Andrew
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Wednesday, 31 March 2004
Correspondence address: 9 Durham Road, Raynes Park, London, SW20 0QH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
Country of residence: England
LARKIN, Cara Michaela Maria Goretta
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Wednesday, 31 March 2004
Correspondence address: 19 Felix Road, Walton On Thames, Surrey, KT12 2LB
Nationality: Irish
Date of birth: May 1971
Role: Director
Occupation: Office Manager
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Brian James Gallagher
Status: Active
Notified on: Thursday, 09 May 2019
Correspondence address: 99 London
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Brian James Gallagher
Status: Active
Notified on: Thursday, 09 May 2019
Correspondence address: 99 London
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Patrick Joseph Rodgers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 99 London
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm