PACMARINE SERVICES (UK) LIMITED (02841941)

PACMARINE SERVICES (UK) LIMITED

Company summary

Company number: 02841941
Status: ACTIVE
Incorporated / age: 3 August 199333 years
Registered office: 82 St John Street, London, EC1M 4JN
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 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
82 St John Street, London, EC1M 4JN
Nature of business
Non-trading company
Previous company names
PACMARINE UK LIMITED
SPIKELL ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULTAN, Danish Sohail ACTIVE	Director	05 May 2004		Singapore	December 1960	80, Marine Parade Road, # 19-09 Parkway Parade, Parkway Parade, 449269, Singapore
COSTIGAN, Sara Jane RESIGNED	Secretary	22 Jul 2010	19 Sep 2017			82, St John Street, London, EC1M 4JN, United Kingdom
ROGERS, Jeremy RESIGNED	Secretary	22 Jul 2010	19 Sep 2017			82, St John Street, London, EC1M 4JN, United Kingdom
WING, Shiu RESIGNED	Secretary	06 Jun 2002	01 Aug 2004			Flat B 20/F Block 2, Richland Gardens Kowloon Bay, Kowloon, Hong Kong
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Aug 1993	20 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CSCS NOMINEES LIMITED RESIGNED	Secretary	01 Aug 2004	22 Jul 2010			5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP6 1NG
MATHESON & CO LIMITED RESIGNED	Secretary	20 Aug 1993	06 Jun 2002			3 Lombard Street, London, EC3V 9AQ
BROOMHEAD, Andrew Thomas RESIGNED	Director	01 Nov 2003	06 Oct 2005		May 1961	1/F Block B Rose Court, 115 Wognaichung Road, Happy Valley, Hong Kong
BROWN, Alan Clifford RESIGNED	Director	20 Aug 1993	13 Dec 2000		September 1949	Brook House, 18 Buxton Avenue, Leigh On Sea, Essex, SS9 3UB
CURTIS, John Gilbert RESIGNED	Director	20 Aug 1993	12 Jan 1995	United Kingdom	October 1932	Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
DICKINSON, William Geoffrey RESIGNED	Director	05 Mar 2012	31 Mar 2015	United Kingdom	March 1964	91, Golding Thoroughfare, Chelmer Village, Chelmsford, Essex, CM2 6UF, United Kingdom
GOMES, Joao Manuel Pestana RESIGNED	Director	14 Sep 1993	03 Aug 1994		December 1944	61 Highgate Lane, Farnborough, Hampshire, GU14 8AA
GOMES, Joao Manuel Pestana RESIGNED	Director		13 Dec 2000		December 1944	61 Highgate Lane, Farnborough, Hampshire, GU14 8AA
GRAY, Peter Malcolm RESIGNED	Director	13 Dec 2000	01 Nov 2003		August 1943	28 Lugard Road, The Peak, Hong Kong
HARRIS, Mark Malcolm RESIGNED	Director	13 Dec 2000	01 Nov 2003		September 1960	House No 2 Abergeldie, 52 Plantation Road, Hong Kong, FOREIGN
JOHNSON, Michael Anthony RESIGNED	Director	13 Dec 2000	31 May 2002		August 1938	The Drove, West Tytherley, Salisbury, Wiltshire, SP5 1NX
MICHELL, Rodney Drake Palmer RESIGNED	Director	01 Nov 1994	31 Dec 1998		February 1943	20 Kensington Park Gardens, London, W11 3HD
MOK, Kit Ting Kitty RESIGNED	Director	01 Apr 2007	05 Mar 2012		January 1965	38th Floor, Flat A, The Belchers, Tower 5,, 85 Pok Fu Lam Road,, Hong Kong
PALECANDA, Bopanna Subbiah RESIGNED	Director	06 Oct 2005	01 Apr 2007		August 1971	Flat B 4th Floor Cambridge Garden, 20 Babington Path Mid Levels, Hong Kong, FOREIGN
PHILLIPS, Donald Jeffery RESIGNED	Director	01 Nov 2003	06 Oct 2005		October 1952	12a Block 2 Tam Towers, 25 Sha Wan Drive, Pokfulam, Hong Kong
STROUD, Edward Nigel RESIGNED	Director	14 Sep 1993	03 Aug 1994	England	April 1951	72 Compton Crescent, Chessington, Surrey, KT9 2HB
STROUD, Edward Nigel RESIGNED	Director	14 Sep 1993	13 Dec 2000	England	April 1951	72 Compton Crescent, Chessington, Surrey, KT9 2HB
UNDERHILL, Paul William, Captain RESIGNED	Director	20 Feb 1995	13 Dec 2000		June 1952	Brampton 4 Cromwell Gate, Glenholt, Plymouth, Cornwall, PL6 7JN
VENKATRAO, Sainath RESIGNED	Director	06 Oct 2005	05 Mar 2012	Hong Kong	July 1968	Flat 6e Tower 2 Robinson Place, No 70 Robinson Road Mid Levels, Hong Kong, FOREIGN
WONG, Vincent Wai Shing RESIGNED	Director	14 Sep 1993	13 Dec 2000		November 1947	Flat A702 Villa Verde, 16 Guildford Road, Hong Kong
YATES-WATSON, Anthony Raymond RESIGNED	Director	20 Aug 1993	13 Dec 2000	England	February 1944	Coniston Riverside, Twickenham, Middlesex, TW1 3DJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 1993	20 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Aug 1993	20 Aug 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

SULTAN, Danish Sohail ACTIVE
Role: Director
Appointed on: 05 May 2004
Country of Residence: Singapore
Date of birth: December 1960
Address: 80, Marine Parade Road, # 19-09 Parkway Parade, Parkway Parade, 449269, Singapore

COSTIGAN, Sara Jane RESIGNED
Role: Secretary
Appointed on: 22 Jul 2010
Resigned on: 19 Sep 2017
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

ROGERS, Jeremy RESIGNED
Role: Secretary
Appointed on: 22 Jul 2010
Resigned on: 19 Sep 2017
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

WING, Shiu

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SULTAN, Danish Sohail ACTIVE

Director

05 May 2004

Singapore

December 1960

80, Marine Parade Road, # 19-09 Parkway Parade, Parkway Parade, 449269, Singapore

COSTIGAN, Sara Jane RESIGNED

Secretary

22 Jul 2010

19 Sep 2017

82, St John Street, London, EC1M 4JN, United Kingdom

ROGERS, Jeremy RESIGNED

Secretary

22 Jul 2010

19 Sep 2017

82, St John Street, London, EC1M 4JN, United Kingdom

WING, Shiu RESIGNED

Secretary

06 Jun 2002

01 Aug 2004

Flat B 20/F Block 2, Richland Gardens Kowloon Bay, Kowloon, Hong Kong

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

03 Aug 1993

20 Aug 1993

Victoria House, 64 Paul Street, London, EC2A 4NG

CSCS NOMINEES LIMITED RESIGNED

Secretary

01 Aug 2004

22 Jul 2010

5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP6 1NG

MATHESON & CO LIMITED RESIGNED

Secretary

20 Aug 1993

06 Jun 2002

3 Lombard Street, London, EC3V 9AQ

BROOMHEAD, Andrew Thomas RESIGNED

Director

01 Nov 2003

06 Oct 2005

May 1961

1/F Block B Rose Court, 115 Wognaichung Road, Happy Valley, Hong Kong

BROWN, Alan Clifford RESIGNED

Director

20 Aug 1993

13 Dec 2000

September 1949

Brook House, 18 Buxton Avenue, Leigh On Sea, Essex, SS9 3UB

CURTIS, John Gilbert RESIGNED

Director

20 Aug 1993

12 Jan 1995

United Kingdom

October 1932

Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG

DICKINSON, William Geoffrey RESIGNED

Director

05 Mar 2012

31 Mar 2015

United Kingdom

March 1964

91, Golding Thoroughfare, Chelmer Village, Chelmsford, Essex, CM2 6UF, United Kingdom

GOMES, Joao Manuel Pestana RESIGNED

Director

14 Sep 1993

03 Aug 1994

December 1944

61 Highgate Lane, Farnborough, Hampshire, GU14 8AA

GOMES, Joao Manuel Pestana RESIGNED

Director

13 Dec 2000

December 1944

61 Highgate Lane, Farnborough, Hampshire, GU14 8AA

GRAY, Peter Malcolm RESIGNED

Director

13 Dec 2000

01 Nov 2003

August 1943

28 Lugard Road, The Peak, Hong Kong

HARRIS, Mark Malcolm RESIGNED

Director

13 Dec 2000

01 Nov 2003

September 1960

House No 2 Abergeldie, 52 Plantation Road, Hong Kong, FOREIGN

JOHNSON, Michael Anthony RESIGNED

Director

13 Dec 2000

31 May 2002

August 1938

The Drove, West Tytherley, Salisbury, Wiltshire, SP5 1NX

MICHELL, Rodney Drake Palmer RESIGNED

Director

01 Nov 1994

31 Dec 1998

February 1943

20 Kensington Park Gardens, London, W11 3HD

MOK, Kit Ting Kitty RESIGNED

Director

01 Apr 2007

05 Mar 2012

January 1965

38th Floor, Flat A, The Belchers, Tower 5,, 85 Pok Fu Lam Road,, Hong Kong

PALECANDA, Bopanna Subbiah RESIGNED

Director

06 Oct 2005

01 Apr 2007

August 1971

Flat B 4th Floor Cambridge Garden, 20 Babington Path Mid Levels, Hong Kong, FOREIGN

PHILLIPS, Donald Jeffery RESIGNED

Director

01 Nov 2003

06 Oct 2005

October 1952

12a Block 2 Tam Towers, 25 Sha Wan Drive, Pokfulam, Hong Kong

STROUD, Edward Nigel RESIGNED

Director

14 Sep 1993

03 Aug 1994

England

April 1951

72 Compton Crescent, Chessington, Surrey, KT9 2HB

STROUD, Edward Nigel RESIGNED

Director

14 Sep 1993

13 Dec 2000

England

April 1951

72 Compton Crescent, Chessington, Surrey, KT9 2HB

UNDERHILL, Paul William, Captain RESIGNED

Director

20 Feb 1995

13 Dec 2000

June 1952

Brampton 4 Cromwell Gate, Glenholt, Plymouth, Cornwall, PL6 7JN

VENKATRAO, Sainath RESIGNED

Director

06 Oct 2005

05 Mar 2012

Hong Kong

July 1968

Flat 6e Tower 2 Robinson Place, No 70 Robinson Road Mid Levels, Hong Kong, FOREIGN

WONG, Vincent Wai Shing RESIGNED

Director

14 Sep 1993

13 Dec 2000

November 1947

Flat A702 Villa Verde, 16 Guildford Road, Hong Kong

YATES-WATSON, Anthony Raymond RESIGNED

Director

20 Aug 1993

13 Dec 2000

England

February 1944

Coniston Riverside, Twickenham, Middlesex, TW1 3DJ

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

03 Aug 1993

20 Aug 1993

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

03 Aug 1993

20 Aug 1993

Victoria House, 64 Paul Street, London, EC2A 4NG