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Companies/01480293

Halcyon Tankers 2022 Limited

Private Limited Company · Birstall

ActiveUnited KingdomIncorporated 1980Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · No cessation recorded

Source record 4271432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
IE
Ian ElliottCurrent director
Appointed 2022-06-30 · 4 yrs · Managing Director
+5 others
NB
Nigel BarracloughCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+5 others
Show 15 historical appointments
AS
Andrew Spence WolrichResigned director
Resigned 2022-06-30 · 2 yrs · Director
SR
Steven ReidResigned director
Resigned 2007-07-10 · 14 yrs · Manager
AL
Alphonse LaffontResigned secretaryResigned director
Resigned 2006-01-01 · 16 yrs
YD
Yves DecourchelleResigned secretary
Resigned 2004-08-01 · 1 yr
FD
Florence DupasquierResigned director
Resigned 2002-11-01 · 19 yrs · None
PN
Paul NewtonResigned director
Resigned 2001-01-09 · 1 yr · Manager
DS
David ShordResigned directorResigned secretary
Resigned 2001-01-09 · 3 yrs · Operations Manager
YD
Yves DecourchelleResigned director
Resigned 2000-01-13 · 5 yrs · Company President
BJ
Bernard JulienResigned director
Resigned 2000-01-13 · 9 yrs · Company Director
GM
Georges MeylanResigned director
Resigned 2000-01-13 · 2 yrs · Company Director
AR
Anthony RosserResigned director
Resigned 1991-11-16 · 8 yrs · Company Director
MS
Michael ShordResigned directorResigned secretary
Resigned 1991-11-16 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active