Inchcape Shipping Services (Gibraltar) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1922Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIss Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109591723People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalBH+10 others
Benjamin HarmstorfCurrent director
Appointed 2022-12-22 · 3 yrs · Chief Financial Officer
MW+9 others
Michael WalkerCurrent director
Appointed 2021-02-01 · 5 yrs · Vice President Finance - Europe
Show 23 historical appointments
FO
Frank OlsenResigned director
Resigned 2017-10-16 · 5 yrs · Chief Executive Officer
BM
Beenadevi MahabeerResigned secretary
Resigned 2017-09-25 · 4 yrs
BM
Beenadevi MahabeerResigned director
Resigned 2017-09-25 · Legal Counsel
XA
Xin Wei AustinResigned director
Resigned 2016-11-28 · 4 yrs · Company Director
CW
Christopher WhitesideResigned director
Resigned 2015-08-27 · 1 yr · Company Director
EM
Eric MoeResigned secretary
Resigned 2013-10-15 · 3 yrs
GG
Gavin GriffinResigned director
Resigned 2012-06-06 · 4 yrs · Director
CorpIss Group Holdings LimitedResigned director
Resigned 2012-01-27 · 4 yrs
BG
Brain GomilaResigned director
Resigned 2009-03-04 · 3 yrs · Director
TD
Tom De ClerckResigned director
Resigned 2004-10-20 · 7 yrs · Director
BT
Resigned 2003-05-13 · 12 yrs · Finance Director
ST
Simon ToryResigned secretary
Resigned 2003-05-09 · 10 yrs
GC
Godwin CattleResigned director
Resigned 2000-08-31 · 7 yrs · Director
MP
Mark PorralResigned director
Resigned 1998-09-08 · 10 yrs · Ship Agent
CH
Claus HyldagerResigned director
Resigned 1998-02-25 · 2 yrs · Director
WD
William DonaldsonResigned secretary
Resigned 1996-02-01 · 1 yr
AD
Adrian DelaneyResigned secretary
Resigned 1993-05-24 · 2 yrs
GB
Graham BogResigned director
Resigned 1993-01-06 · 5 yrs · Director
ER
Eric ReadResigned secretary
Resigned 1992-11-23
JP
John PorralResigned director
Resigned 1992-05-11 · 6 yrs · Shipagent
MW
Michael WallisResigned director
Resigned 1992-05-11 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active