Twelve Islands Shipping Company Limited
Company 01566838 Active
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| Number | 01566838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1981 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allied Domecq Spirits & Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
Show 29 former officers
- Philippa Armstrong Secretary · appointed 2005 · resigned 2006
- Ian Terence Fitzsimons Director · appointed 2005 · resigned 2006
- Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
- Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
- Peter John Lyster Director · appointed 2002 · resigned 2005
- Thomas Gordon Mains Secretary · appointed 2002 · resigned 2006
- Charles Bennett Brown Director · appointed 2002 · resigned 2005
- Leonard Anthony Quaranto Director · appointed 2002 · resigned 2003
- Nicholls, John James, Mr. Secretary · appointed 2002 · resigned 2002
- Jonathan Alexander Southern Director · appointed 2000 · resigned 2002
- Paviter Singh Binning Director · appointed 2000 · resigned 2002
- Susanne Margaret Bunn Secretary · appointed 2000 · resigned 2002
- Roger Hugh Myddelton Director · appointed 2000 · resigned 2002
- Mark David Peters Secretary · appointed 1999 · resigned 2000
- Phillip Keague Bentley Director · appointed 1999 · resigned 2000
- Philip John Radcliff Director · appointed 1999 · resigned 2000
- Paul Robert Somers Director · appointed 1999 · resigned 1999
- Christopher Jon Taylor Secretary · appointed 1998 · resigned 1999
- Nicholas Charles Rose Director · appointed 1996 · resigned 1999
- Gareth Williams Director · appointed 1996 · resigned 1999
- Valerie Ann Lynch Secretary · appointed 1996 · resigned 1998
- John James Corbett Director · appointed 1996 · resigned 2000
- David Burke Rickard Director · appointed 1995 · resigned 1996
- Martine Alice Petetin Secretary · appointed 1995 · resigned 1996
- Christopher John Sandham Director · appointed 1993 · resigned 1996
- Chester Joseph Evans Director · resigned 1995
- Michael Stanley Leathes Secretary · resigned 1995
- John Quintin Dadd Director · resigned 1993
- Michael Garwood Delahooke Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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