Ian Graeme Lloyd CHARNOCK - OFFICER REPORT



Age: 62 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
21 Apr 2023 STAGECOACH GROUP LIMITED (SC100764) Active
Resigned Director/
Director
13 Sep 2021 01 Apr 2022 RIXTON AND WARBURTON BRIDGE COMPANY LIMITED (13617881) Active
Active Director/
Finance Director
01 Sep 2021 OVERGATE HOSPICE (01510521) Active
Active Director/
Finance Director
01 Sep 2021 OVERGATE HOSPICE SUPPORT LTD (07109169) Active
Active Director/
Company Director
22 Jul 2020 CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED (04211637) Active
Active Director/
Company Director
22 Jul 2020 ATLANTIC & PENINSULA MARINE SERVICES LIMITED (07519952) Active
Resigned Director/
Director
06 Sep 2019 01 Apr 2022 MDHC CONTAINER SERVICES LIMITED (12194512) Active
Resigned Director/
Company Director
16 May 2019 01 Apr 2022 PEEL PORTS LOGISTICS LIMITED (04006089) Active
Resigned Director/
Director
28 Feb 2019 01 Apr 2022 THE MERSEY DOCKS AND HARBOUR COMPANY (RSCT) LIMITED (11853106) Active
Resigned Director/
Director
28 Feb 2019 01 Apr 2022 PEEL PORTS CONTAINERS LIMITED (11851999) Active
Resigned Director/
Director
28 Feb 2019 01 Apr 2022 THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED (11853083) Active
Resigned Director/
Company Director
15 Dec 2015 01 Apr 2022 EASTPORT UK CARGO HANDLING LIMITED (01570060) Active
Resigned Director/
Company Director
15 Dec 2015 01 Apr 2022 GREAT YARMOUTH PORT COMPANY LTD (05971330) Active
Resigned Director/
Company Director
24 Mar 2015 02 Dec 2016 CLYDEBOYD FORT WILLIAM LIMITED (SC207392) Active
Resigned Director/
Company Director
17 Jul 2014 01 Apr 2022 CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED (03190507) Active
Resigned Director/
Director
25 Jun 2014 01 Apr 2022 LIGNA BIOMASS HOLDINGS LIMITED (08918463) Active
Resigned Director/
Director
25 Jun 2014 01 Apr 2022 LIGNA BIOMASS LIMITED (08918422) Active
Resigned Director/
Company Director
18 Mar 2014 10 Aug 2015 PORTIA MANAGEMENT SERVICES LIMITED (01437370) Active
Resigned Director/
Company Director
31 Jan 2012 01 Apr 2022 PEEL PORTS GROUP LIMITED (05965116) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 TR SHIPPING SERVICES LIMITED (NI030260) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 BIRKENHEAD PORT LIMITED (02981652) Active
Resigned? Director/
Company Director
30 Nov 2011 TANKSPEED LIMITED (03141029) Dissolved
07 Feb 2017
100%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 THE MANCHESTER SHIP CANAL COMPANY LIMITED (07438096) Active
Resigned Director/
Company Director
30 Nov 2011 19 Jun 2023 SHIP CANAL LAND LIMITED (00924359) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS FREIGHT LIMITED (02604841) Active
Resigned? Director/
Company Director
30 Nov 2011 SHEERNESS COOL STORES LIMITED (02497816) Dissolved
15 Apr 2014
95%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 SEAFORTH POWER LIMITED (02278872) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 SEAWING LANDGUARD INTERNATIONAL LIMITED (01957362) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PORTIA WORLD TRAVEL LIMITED (01420160) Active
Resigned? Director/
Company Director
30 Nov 2011 SHIP CANAL INVESTMENTS LIMITED (02224895) Dissolved
07 Feb 2017
100%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED (07438262) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS INTERMEDIATE HOLDCO LIMITED (05979400) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 A & P DRY DOCKS LIMITED (04240955) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 A & P A PROPERTY LIMITED (03015482) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 A & P TYNE PROPERTIES LIMITED (04968438) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 A&P PORTS & PROPERTIES LIMITED (05833159) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 ARDROSSAN HARBOUR COMPANY LIMITED (SC045455) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED (05874707) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 A&PPP 2006 LIMITED (03447260) Active
Resigned? Director/
Company Director
30 Nov 2011 HUNTERSTON BULK HANDLING LIMITED (SC142485) Dissolved
26 Jul 2016
100%
Resigned? Director/
Company Director
30 Nov 2011 CALEDONIAN PORTS LIMITED (SC155845) Dissolved
03 Jan 2017
100%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 SEAFORTH STEVEDORING LIMITED (01624480) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL HOLDINGS (PORTS) LIMITED (05223258) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PORT OF SHEERNESS LIMITED (02639118) Active
Resigned? Director/
Company Director
30 Nov 2011 COASTAL SEAFORTH CONTAINER TERMINALS LIMITED (02379221) Dissolved
07 Feb 2017
100%
Resigned? Director/
Company Director
30 Nov 2011 LANDGUARD INTERNATIONAL LIMITED (02729850) Dissolved
15 Apr 2014
95%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 MARITIME CENTRE LIMITED (04129415) Active
Resigned? Director/
Company Director
30 Nov 2011 CONCORDE CONTAINER LINE LIMITED (02836298) Dissolved
07 Feb 2017
100%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 DE FACTO 1693 LIMITED (06935012) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 HEYSHAM PORT LIMITED (02447563) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 CLYDEPORT OPERATIONS LIMITED (SC134759) Active
Resigned? Director/
Company Director
30 Nov 2011 CONTINENTAL TRUCK LINES LIMITED (02779014) Dissolved
15 Apr 2014
95%
Resigned? Director/
Company Director
30 Nov 2011 CLYDEPORT SHIPPING LIMITED (SC110769) Dissolved
25 Apr 2014
96%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 CLYDEPORT LIMITED (SC133434) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 MEDWAY PORTS LIMITED (02650541) Active
Resigned? Director/
Company Director
30 Nov 2011 MERSEY DOCKS TRUSTEES LIMITED (02681239) Dissolved
07 Feb 2017
100%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PORT FALMOUTH LIMITED (07119959) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS UK FINANCECO LIMITED (05907031) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS OPERATIONS LIMITED (05398690) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS (IDS) LIMITED (05445426) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS LIMITED (04560424) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED (05433921) Active
Resigned? Director/
Company Director
30 Nov 2011 HUNTERSTON DEVELOPMENT COMPANY LIMITED (SC058260) Dissolved
03 Jan 2017
100%
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS INVESTMENTS LIMITED (05433920) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 PEEL PORTS HOLDINGS LIMITED (04560438) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 MERLIN PORTS LIMITED (02184066) Active
Resigned Director/
Company Director
30 Nov 2011 01 Apr 2022 COASTAL CONTAINER LINE LIMITED (NI013153) Active
Resigned Director/
Company Director
09 Nov 2011 09 Nov 2011 CALEDONIAN PORTS LIMITED (SC155845) Dissolved
03 Jan 2017
0%
Resigned Director/
Company Director
09 Nov 2011 01 Apr 2022 PEEL PORTS TRUSTEES LIMITED (06629653) Active
Number of active appointments: 5
Number resignations: 64
Average tenure of active positions: 2.7 years
Average tenure of resigned positions: 8.6 years
Dissolution Rate: 18.8%
Average Dissolution Attribution: 17.1%



CO-DIRECTORS

Name
 
Jason CLARK
Jason CLARK
Jason CLARK
Jason CLARK
Darren Mark FISHER
Graeme Thomas LITTLEDYKE
Johannes Christianus Hubertus SCHÄFFERS
Johannes Christianus Hubertus SCHÄFFERS
Claire MILES
Russell SMITH
Russell SMITH
Seema NAGPAUL
Verna WEBBER
Seema, Dr NAGPAUL
Julie Yvonne FENTON
Lewis William MCINTYRE
Claudio VERITIERO
Graeme CHARNOCK
Tim VANCAMPEN
Tim VANCAMPEN
Bruce Maxwell DINGWALL
Ian MCLAREN
Florian HUBEL
Miguel Maria De Almeida Teixeira HORTA E COSTA
Scott AUTY
Hamish Macphail Massie MACKENZIE
Philip Marc ILEY
James Anthony WALSH
Jan Jacob VAN WULFFTEN PALTHE
Russell Colin SMITH
José BOU MALHAB
Mark WHITWORTH
Jonathan DRISCOLL
Naomi, Dr CHAPMAN
Anne CAWDRON
Stephen SCOTT
Colin JONES
Margaret Jennifer LLEWELLYN
David Thomas MCGINLEY
Andrew LANGFELD
Duncan Grant BOYD
Alexander James BOYD
John Peter WHITTAKER
Isabelle Catherine Veronique CAUMETTE
Michael BYRNE
Lynne Marie WEEDALL
Romain Julien SIMON
Judith Ann CROWTHER
Aurelie CHELLE
Ammar Yahya KANAAN
Aurelie CHELLE
Michael Anthony GREGORY
Ammar Yahya KANAAN
Victoria Jane ATKINSON
Mark WHITWORTH
Salim, Dr UKA
Mark WHITWORTH
Helen Rosemary MARSHALL
Catherine RILEY
Victoria Louise PICKLES
Christopher Sean DUNNE
Angela BRADSHAW
Jayne-Anne GADHIA
Paul Edward ILLINGWORTH
Sheila DENT
Grahame Peter, Dr SMITH-MOORHOUSE
Rod, Dr TAYLOR
Paul Barry ANDREW
Jodie Susan WIELGUS
Steven Peter BRENNAN
Raj Rani UNSWORTH
Raj Rani UNSWORTH
Richard GOODWIN
Susan Lesley, Dr WISHART
Tanya Joyce JACKSON
Julie Helen SOUTHERN
Dave QUINN
Raymond O'TOOLE
John Charles CAREY
Ronald Richard BAILEY
Gary Murray NEILES
Karen Ann THOMSON
Gary Edward HODGSON
James Daniel BILEFIELD
Johnathan MORTON
Alexandra PIEL
Roger BARHAM
Daniel Edward WATERS
Jacqueline Ann MURPHY
Warren Edmund MARSHALL
Martin ALLISON
Amanda Jayne WILLIS
Andrew Harvey GILLESPIE-SMITH
Thomas Scott HATTON
TRAVERS SMITH LIMITED
Ihor SHERSHUNOVYCH
Dave QUINN
Colin DUMBLETON
Sundeep VYAS
Ross John PATERSON
Fraser Mcgregor ALEXANDER
Brian CRAVEN
Lucy Elizabeth HODGSON
John Martin OWENS
Ann Heron GLOAG
Ewan BROWN
Gary PARKINSON
Alistair BAILLIE
Howard Phillip SLOANE
Iain Richard FOSTER
Ian Graeme Lloyd CHARNOCK
Hamish Macphail Massie MACKENZIE
Alastair Ewan MACKINNON
Richard Ian FIRTH
Gary William PRITCHARD
William Elliott WHITEHORN
Jean Raymond SYVRET
Jonathan Hugh SCHOFIELD
Jonathan Hugh SCHOFIELD
Jonathan Andrew BROWN
Richard Charles, Sir LEESE
Mark WHITWORTH
David James NEWBURY
Thomas Eardley ALLISON
Steven Keith UNDERWOOD
Ammar KANAAN
Dennis Malcolm HENDERSON
Philip Michael WHITE
Karen BELLAMY
Caroline Ruth MARRISON GILL
Helen Margaret MAHY
Valerie Ann STEELE
Mehrdad NOORANI
Lix DIXON
Derek John HENDRY
Raymond Charles MOORE
Paul Arthur TOLLEY
Stephen Roy BAXTER
Paul KAVANAGH
Ingrid Rona HOLDSWORTH
Bryan Graham LISTER
Eddie FREEMAN
Eliza Jane O'TOOLE
Paul Francis GLOCK
James Mckenzie ROBERTSON
Anthony James FITZPATRICK
Luke DILLON
Neil LEES
David Ian Robinson MURRAY
Bryan Ernest SMITH
William John BOWLEY
Gareth James HOPKINSON
Ruth BRACKEN
Margaret Mcdade MACKAY
TRAVERS SMITH LIMITED
TRAVERS SMITH SECRETARIES LIMITED
Alan Andrew BARR
Stephen Mark, Captain GOBBI
Tom ALLISON
Simon Paul Alan BREWER
John Benedict MCCARTHY
Garry WATTS
Anne Elizabeth GRIFFITHS
Michael Alan STEELE
Edwin FREEMAN
Rajaram RAO
Michael John MCGHEE
David Charles SKENTELBERY
TRAVERS SMITH DIRECTORS LIMITED
David James RING
Paul Edward BAILEY
Andrew Reginald BOLT
Sir George MATHEWSON
Budhadev MAJUMDAR
Andrew Christopher SIMPSON
David Simon GREEN
David Simon GREEN
John WHITTAKER
Mark Steven THOMPSON
Alexander Geoffrey WOODS
Kevin JOHNSON
David Simon GREEN
John Niven DUNCAN
Alan Peter HARRISON
TRAVERS SMITH LIMITED
TRAVERS SMITH SECRETARIES LIMITED
Euan JAMIESON
Carl Peter John DAY
Nigel Robert PRYKE
Christopher Peter HANDY
A & P GROUP LIMITED
DLA NOMINEES LIMITED
DLA SECRETARIAL SERVICES LIMITED
Roger LEWIN
Peter John HOSKER
Liam KENNEDY
Lindsey Edmund ASHWORTH
James Barrie CHILTON
Frank William TAYLOR
Alastair Ian FINDLEY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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