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Companies/00038644

Anthony Radcliffe Steamship Company,Limited(The)

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Stolt-Nielsen M. S. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · No cessation recorded

Source record 137926099
Show 1 ceased record
Stolt-Nielsen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-25

Source record 140066372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JG
Jens Gruner HeggeCurrent director
Appointed 2015-01-13 · 11 yrs · Vice-President Finance
JE
Jan EngelhardstenCurrent director
Appointed 2015-01-13 · 11 yrs · Chief Financial Officer
Show 18 historical appointments
BD
Bapsy DasturResigned secretary
Resigned 2016-02-03 · 4 yrs
RA
Rolf AlthenResigned director
Resigned 2014-06-25 · Solicitor
RA
Rolf AlthenResigned secretary
Resigned 2014-06-18
RS
Ronald SoffreeResigned director
Resigned 2002-11-26 · 11 yrs · General Manager
WW
Walter WattenberghResigned director
Resigned 2002-11-26 · 12 yrs · Managing Director
NP
Nigel PritchardResigned secretary
Resigned 2002-05-31 · 12 yrs
JW
John WakelyResigned director
Resigned 2001-12-31 · 12 yrs · Director
RW
Roger WilsonResigned secretary
Resigned 1998-07-10 · 3 yrs
CW
Christopher WrightResigned director
Resigned 1995-07-04 · 6 yrs · Company Director
JE
Jan EngelhardtsenResigned director
Resigned 1994-04-18 · 8 yrs · Chief Financial Officer
NP
Nigel PritchardResigned secretary
Resigned 1993-11-25 · 4 yrs
SC
Samuel CoopermanResigned director
Resigned 1991-12-14 · 1 yr · Director
SJ
Stephen JonesResigned director
Resigned 1991-12-14 · 1 yr · Marketing Director
KT
Kenneth TreeResigned director
Resigned 1991-12-14 · 1 yr · Shipping Director
SW
Stephen WhiteResigned director
Resigned 1991-12-14 · 3 yrs · Director
JW
John WakeleyResigned director
Resigned 1991-12-14 · 1 yr · Controller
RL
Reginald LeeResigned director
Resigned 1991-12-14 · 10 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active