E.A. GIBSON SHIPBROKERS LIMITED

Address:
Po Box 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP

E.A. GIBSON SHIPBROKERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00710161. The registration start date is December 8, 1961. The current status is Active.

Company Overview

Company Number 00710161
Company Name E.A. GIBSON SHIPBROKERS LIMITED
Registered Address Po Box 278
Audrey House
16-20 Ely Place
London
EC1P 1HP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1961-12-08
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-12-14
Returns Last Update 2015-11-16
Confirmation Statement Due Date 2020-12-28
Confirmation Statement Last Update 2019-11-16
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Po Box 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP
Address PO BOX 278
AUDREY HOUSE
Post Town 16-20 ELY PLACE
County LONDON
Post Code EC1P 1HP

Companies with the same location

Entity Name Office Address
GIBSON GAS LIMITED Po Box 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP

Companies with the same post code

Entity Name Office Address
E.A. GIBSON SHIPPING SERVICES LIMITED P.o Box 278, Audrey House, 16-20 Ely Place, London., EC1P 1HP
GIBSON SHIPBROKERS LIMITED Po Box 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP
E. A. GIBSON HOLDINGS LIMITED P.O.Box 278, Audrey House, 16 - 20 Ely Place, London, EC1P 1HP, England
GIBSONS EMPLOYEE TRUSTEE LIMITED Po Box 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DOWNMAN, Julie Helen Secretary (Active) 12th Floor, 6 New Street Square, London, England, EC4A 3BF /
1 May 2023		 /
BOLTON, Owen Charles Director (Active) 12th Floor, 6 New Street Square, London, England, EC4A 3BF June 1984 /
21 October 2015		 British /
Singapore		 Shipbroker
HARRISON, Roger David Director (Active) 12th Floor, 6 New Street Square, London, England, EC4A 3BF April 1975 /
1 June 2020		 British /
England		 Shipbroker
LI, Jin Director (Active) 12th Floor, 6 New Street Square, London, England, EC4A 3BF July 1978 /
18 August 2023		 Chinese /
Singapore		 Shipbroker
MATTHEWS, Richard Nicholas Director (Active) 12th Floor, 6 New Street Square, London, England, EC4A 3BF April 1989 /
1 January 2022		 British /
England		 Research Executive
PICKERING, Neil Andrew Director (Active) 12th Floor, 6 New Street Square, London, England, EC4A 3BF January 1985 /
16 November 2017		 British /
England		 Shipbroker
TRIGGS, David Leonard Director (Active) 12th Floor, 6 New Street Square, London, England, EC4A 3BF December 1967 /
21 October 2015		 British /
England		 Shipbroker
WARD, Nicholas James Director (Active) 12th Floor, 6 New Street Square, London, England, EC4A 3BF September 1968 /
4 January 2011		 British /
Singapore		 Shipbroker
BOUGHTON, John Brian Secretary (Resigned) 61 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA /
 /
BROOK, Graeme Howard Blythe Secretary (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP /
13 June 1994		 British /
 Company Secretary
WALKER, Allan Gordon Secretary (Resigned) 12th Floor, 6 New Street Square, London, England, EC4A 3BF /
28 July 2015		 /
ALLEN, Patrick Leigh Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP September 1961 /
1 November 2001		 British /
United Kingdom		 Shipbroker
BOUGHTON, John Brian Director (Resigned) 61 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA June 1934 /
 British /
United Kingdom		 Chartered Accountant
BROOK, Graeme Howard Blythe Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP August 1955 /
1 January 1996		 British /
United Kingdom		 Chartered Accountant
BRYANT, Robert Edward Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP March 1958 /
3 August 1998		 British /
England		 Shipbroker
CHRISTY, Steven Paul Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP November 1959 /
16 February 2012		 British /
United Kingdom		 Shipping Analyst
CLARK, Dennis Leslie Director (Resigned) 3 Cockspur Street, London, SW1Y 5BQ December 1943 /
31 July 2001		 British /
United Kingdom		 Company Director
DAW, Jonathan Andrew Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP November 1957 /
21 October 2015		 British /
United Kingdom		 Shipbroker
DILLON, Liam Patrick Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP August 1971 /
30 October 2014		 British /
England		 Shipbroker
DUNKS, Malcolm Peter Director (Resigned) 5 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ May 1949 /
 British /
 Shipbroker
GILLAM, Terence Andrew Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP October 1956 /
1 January 1996		 British /
United Kingdom		 Shipbroker
GROVES, Peter Christopher Director (Resigned) 12th Floor, 6 New Street Square, London, England, EC4A 3BF September 1968 /
16 February 2012		 British /
England		 Shipbroker
HAGGER, Daniel Patrick Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP November 1965 /
21 October 2015		 British /
England		 Shipbroker
HALE, Jonathan Corbyn Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP July 1961 /
22 July 2004		 British /
United Kingdom		 Shipbroker
HEBDEN, Clive Director (Resigned) Nevards Farm, Boxted Church Road, Great Horkesley, Colchester Essex, CO6 4AL April 1943 /
 British /
 Shipbroker
LILLEY, Peter Frederick Director (Resigned) Amberley Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB December 1945 /
 British /
 Shipbroker
MARTIN, Brendan Thomas Director (Resigned) 33 Queens Gardens, London, W5 1SE April 1947 /
2 June 1997		 British /
 Shipping Market Consultant
MILLER, Kenneth William Director (Resigned) South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB February 1939 /
4 January 2000		 British /
United Kingdom		 Company Director
POPHAM, Charles Edward Thomas Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP August 1956 /
26 May 1992		 British /
England		 Shipbroker
PROCTOR, Dennis Lee Director (Resigned) 15216 Saddlewood Dr, Conroe, Texas 77384, Usa April 1952 /
23 April 2008		 Us Citizen /
United States		 Chief Executive
PROUDFOOT, Daniel Sebastian Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP April 1969 /
16 February 2012		 British /
England		 Shipbroker
RAYNER, Merrick James Forbes Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP May 1955 /
16 February 2012		 British /
England		 Shipbroker
RICHARDSON, Nigel Director (Resigned) PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP January 1956 /
26 May 1992		 British /
England		 Shipbroker
ROSE, Kevin Roy Timothy Director (Resigned) Share Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES December 1952 /
26 May 1992		 British /
 Shipbroker
SHAWYER, Eric Francis Director (Resigned) Souvenir Woodlands Road, Bromley, Kent, BR1 2AE July 1932 /
 British /
England		 Company Director

Competitor

Search similar business entities

Post Town 16-20 ELY PLACE
Post Code EC1P 1HP
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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