Henty Shipping Services Limited
Operation of warehousing and storage facilities for land transport activities · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133180668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2011-08-26 · 15 yrs
Show 14 historical appointments
CW
Christopher WhiteResigned director
Resigned 2012-04-19 · 5 yrs · Businessman
AB
Adrienne BolanResigned director
Resigned 2011-09-06 · 6 yrs · Vice President, Treasurer
CV
Carlos VelazquezResigned director
Resigned 2010-03-15 · 7 yrs · Senior Vice President
SK
Steven KluegResigned director
Resigned 2010-03-15 · 1 yr · Director
AK
Anthony KeyResigned director
Resigned 2010-03-15 · 2 yrs · Finance Director - Europe
WD
Wade DeclarisResigned director
Resigned 2010-03-04 · 7 yrs · Business Executive
RL
Robert LakeResigned director
Resigned 2009-04-03 · General Counsel
IB
Ira BirnsResigned director
Resigned 2009-04-03 · Cheif Financial Officer
JC
Jonathan ColeResigned director
Resigned 2009-04-03 · 8 yrs · Director
DH
Diane HentyResigned secretary
Resigned 2000-03-27 · 9 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1992-03-27
CorpLondon Law Services LimitedResigned director
Resigned 1992-03-27
PH
Paul HentyResigned director
Resigned 1992-03-27 · 20 yrs · Company Director
SD
Stephen DarnellResigned secretary
Resigned 1992-03-27 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active