Cross Check

RMS GOOLE LIMITED

Company Number

02464026

Private limited company
Active
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BENTLEY, Stephen

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England
Country of Residence
England

HINDLEY, Gavin Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England
Country of Residence
England

JOHNSTON, Michael

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England
Country of Residence
England

PARSONS, Ian Dominic

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England
Country of Residence
England

WILSON, Mark

Date of Birth
Role
Active
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England
Country of Residence
England

JOHNSON, Barry James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Southwood Road Cottingham North Humberside HU16 5AF

JOHNSON, David Reginald

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

AAROSIN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Ship Broker
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Park Road Airmyn Goole North Humberside DN14 8LQ
Country of Residence
England

AAROSIN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Park Road Airmyn Goole North Humberside DN14 8LQ
Country of Residence
England

BRINNER, Claus Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Resigned as Director

Correspondence Address
Sternstr 17 4132 Kamp-Lintfort Germany

DEAN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Southwood Road Cottingham Hull North Humberside HU16 5AJ
Country of Residence
United Kingdom

FASTING, Horst

Date of Birth
Role
Resigned
Director
Occupation
Prokurist
Nationality
German

  1. Resigned as Director

Correspondence Address
Waldmannsweg 14 Dinnslaken Kreis Wesel 4220 Germany

HODGSON, Craig Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS
Country of Residence
England

HORNSBY, Mervyn Andrew

Date of Birth
Role
Resigned
Director
Occupation
Transport Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charmerleyder Portington Road Eastrington Goole East Yorkshire DN14 7QF

HUNTER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS
Country of Residence
United Kingdom

HUNTER, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Customs House Southside Albert Dock Hull HU1 2DS England
Country of Residence
United Kingdom

JOHNSON, David Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB
Country of Residence
England

JOHNSON, David Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB
Country of Residence
England

KEMP, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boating Dyke Cottage Southend, Thorne Doncaster South Yorkshire DN8 5QP

KIRBY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckthorn House Harswell Lane Harswell York YO42 4LE England
Country of Residence
England

KROHN, Guenter

Date of Birth
Role
Resigned
Director
Occupation
Ship Broker.
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Brennofen 9 Ratingen D 40880 Germany

MC GRORY, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wessucs High Street Hook Goole North Humberside DN14 5PL
Country of Residence
United Kingdom

TYLER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boothferry Terminal Bridge Street Goole North Humberside DN14 5SS
Country of Residence
England

WINGERS, Friedhelm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Resigned as Director

Correspondence Address
Rheinstrasse 3 Voerde 2 Kreis Wesel 4223 Germany

Rms Europe Group Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Boothferry Terminal Bridge Street Goole DN14 5SS England