INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD

Company summary

0 outstanding charges

Company number: 00017544
Status: DISSOLVED
Incorporated / age: 16 November 1882130 years
Registered office: 22a St James's Square, London, SW1Y 5LP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 05:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22a St James's Square, London, SW1Y 5LP
Nature of business
Non-trading company
Previous company names
WESCOL (EUROPE) LIMITED
LAMBERT BROTHERS SHIPPING LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCHCAPE CORPORATE SERVICES LIMITED ACTIVE	Secretary	31 Mar 1999				22a St James's Square, London, SW1Y 5LP
CHAPMAN, Penelope Claire ACTIVE	Director	01 Jun 2007		England	September 1967	15 Chimney Court Brewhouse Lane, London, E1W 2NU
GEORGE, Tony ACTIVE	Director	01 Mar 2007		England	August 1964	26 Barrowgate Road, London, W4 4QY
JAMES, Paul Anthony ACTIVE	Director	01 Oct 2011		England	February 1967	22a St James's Square, London, SW1Y 5LP
PARKER, Christopher Frank ACTIVE	Director	24 Apr 2002		United Kingdom	April 1959	67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
WATERHOUSE, Tamsin ACTIVE	Director	23 Apr 2008		England	March 1973	22a St James's Square, London, SW1Y 5LP
DELANEY, Adrian Michael RESIGNED	Secretary		07 Nov 1995			Wittersham Manor, Wittersham, Kent, TN30 7PN
TODD, Bernard Clinton RESIGNED	Secretary	07 Nov 1995	31 Mar 1999			195 Buckhurst Way, Buckhurst Hill, Essex, IG9 6JB
BLAZIC, Zdenko RESIGNED	Director	15 Dec 1993	01 Apr 1996		March 1938	Hammer Farm Potts Green, Marks Tey, Colchester, Essex, CO6 1EW
BROOKS, Amanda RESIGNED	Director	16 Mar 2001	31 Mar 2007	England	May 1965	Herons, Herons Lane, Ongar, Essex, CM5 0RQ
BUTCHER, Dale Francis RESIGNED	Director	16 Aug 2007	30 Jun 2011	England	December 1955	27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
DAVIS, John Gordon RESIGNED	Director	05 Sep 1994	15 Nov 1996	United Kingdom	September 1952	Ginge House, Ginge, Wantage, Oxfordshire, OX12 8QS
DELANEY, Adrian Michael RESIGNED	Director		15 Dec 1993		February 1953	Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
FIELDING, Kelly RESIGNED	Director	16 Aug 2007	23 Apr 2008	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
FOSTER, Anthony RESIGNED	Director	05 Sep 1994	15 Nov 1996		July 1954	15 Ambassador House, Carlton Hill, London, NW8 0NJ
HINTZ, Bernd Max RESIGNED	Director	05 Sep 1994	01 Apr 1996	United Kingdom	March 1948	36 Queens Grove, St Johns Wood, London, NW8 6HN
LAST, Christopher Kevin Richard RESIGNED	Director	15 Nov 1996	11 May 1998		August 1967	9b Carmalt Gardens, London, SW15 6NE
MITCHELL, Rowan John RESIGNED	Director	01 Dec 1992	30 Sep 1994		May 1956	46 Benbow Road, Hammersmith, London, W6 0AU
MYTTON-MILLS, Henry Charles RESIGNED	Director		09 Sep 1994		March 1954	Pembroke House 58 Lebanon Park, Twickenham, Middlesex, TW1 3DQ
ROBERTSON, Gavin David RESIGNED	Director	16 Aug 2007	01 Oct 2011	United Kingdom	January 1966	13, Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
SHARMAN, David John RESIGNED	Director	15 Dec 1993	09 Sep 1994	England	February 1954	3, Oaks Avenue, London, SE19 1QY
SMITH, Nicholas Peter RESIGNED	Director	01 Apr 2003	10 Jan 2007		March 1961	74 Park Road, Camberley, Surrey, GU15 2SN
SPROT, David RESIGNED	Director	15 Nov 1996	31 Mar 1999	England	August 1946	1 Candleford Close, Bracknell, Berkshire, RG12 2JZ
WALLIS, Michael Anthony O'Neill RESIGNED	Director		15 Dec 1993	United Kingdom	November 1949	Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	01 Apr 1999	24 Apr 2002		October 1962	Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
WILLIAMS, Roy Charles RESIGNED	Director	23 Jun 1998	30 Jun 2007		April 1947	16 Colcokes Road, Banstead, Surrey, SM7 2EW
WILSON, Peter Samuel, Mr. RESIGNED	Director	16 Aug 2007	31 Oct 2007	United Kingdom	December 1954	2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

INCHCAPE CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 1999
Address: 22a St James's Square, London, SW1Y 5LP

CHAPMAN, Penelope Claire ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: England
Date of birth: September 1967
Address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU

GEORGE, Tony ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: England
Date of birth: August 1964
Address: 26 Barrowgate Road, London, W4 4QY

JAMES, Paul Anthony ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: February 1967
Address: 22a St James's Square, London, SW1Y 5LP

PARKER, Christopher Frank ACTIVE
Role: Director
Appointed on: 24 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP

WATERHOUSE, Tamsin ACTIVE
Role: Director
Appointed on: 23 Apr 2008
Country of Residence: England
Date of birth: March 1973
Address: 22a St James's Square, London, SW1Y 5LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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