BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Profile BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Actual on 01.11.2020
Company name
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
copy
copied
Company number
00010340
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Saturday, 19 February 1876
copy
copied
Accounts

Actual

First accounts made up to 20.02.2021 due by 20.11.2021

Last accounts made up to 20.02.2020

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
65120 - Non-life insurance
copy
copied
Registered office address
REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
copy
copied

PSC and Officers BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Officers

(as of 18.09.2020)

CUTLER, Andrew John
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Lawyer
Country of residence: England
FIRMIN, Anthony James
Status: Active
Appointed on: Tuesday, 21 October 2014
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chief Operating Officer
Country of residence: Germany
HUNT, Paul
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
LAN, Shin-Chyi
Status: Active
Appointed on: Tuesday, 22 October 2013
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: Taiwanese
Date of birth: February 1976
Role: Director
Occupation: Vice President
Country of residence: Taiwan
MARTEL, Louis
Status: Active
Appointed on: Tuesday, 09 May 2017
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: Canadian
Date of birth: March 1965
Role: Director
Occupation: President
Country of residence: Canada
NIELSEN, Bruce Thomas
Status: Active
Appointed on: Tuesday, 21 January 2014
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: United States
NOLAN, Niall Joseph
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: England
RODGERS, Jonathan Paul
Status: Active
Appointed on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
Country of residence: England
SARACAKIS, Dimitri Frank
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: Greek
Date of birth: August 1976
Role: Director
Occupation: Company Director
Country of residence: England
VERBEECK, Egied Octavius Ludovicus
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: Belgian
Date of birth: July 1974
Role: Director
Occupation: General Counsel
Country of residence: Belgium
VILLERS, Xavier Nicholas Chwoles
Status: Active
Appointed on: Thursday, 09 May 2019
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
WARWICK, James Walter Fitzgerald
Status: Active
Appointed on: Tuesday, 16 January 2018
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: England
YOUNG, James Andrew
Status: Active
Appointed on: Tuesday, 09 May 2017
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Role: Secretary
LEUNG, Patricia
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Friday, 01 December 2006
Correspondence address: 334 Laurel Wood Avenue, Singapore, 275950, Singapore, FOREIGN
Nationality: Singaporean
Date of birth: March 1959
Role: Director
Occupation: Cfo
EILERT, Joachim Hermann Arthur
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Friday, 01 July 2005
Correspondence address: Turmweg 17, Germany, 20146, Hamburg, FOREIGN
Nationality: German
Date of birth: May 1958
Role: Director
Occupation: Executive Director
LIM, How Teck
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Friday, 01 July 2005
Correspondence address: 19 Second Avenue, Singapore, 266670
Nationality: Singaporean
Date of birth: September 1950
Role: Director
Occupation: Executive Director
CHIU, Billy
Status: Not active
Appointed on: Tuesday, 13 October 2009
Resigned on: Friday, 07 February 2014
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: Singaporean
Date of birth: November 1962
Role: Director
Occupation: Shipping Director
Country of residence: Singapore
BENSLER, Arthur James
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 09 April 2010
Correspondence address: West 18th Avenue, Britsih Columbia, Vancouver, V6L 1B9, 3192
Nationality: Canadian
Date of birth: October 1957
Role: Director
Occupation: Vice President & General Couns
GHEE, Peter Henry
Status: Not active
Resigned on: Friday, 16 October 1992
Correspondence address: 1600 S Eads Street, Usa, Virginia 22202, A9275 Arlington, FOREIGN
Nationality: Usa
Date of birth: September 1930
Role: Director
Occupation: Lawyer
CORDEIRO, Juan Manuel
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 22 June 2012
Correspondence address: C/Cabo De Palos, 17, Las Rozas, Spain, 28290, Madrid, FOREIGN
Nationality: Spanish
Date of birth: May 1964
Role: Director
Occupation: Corporate Md & Ceo
Country of residence: Spain
LUA, Cheng Eng
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Friday, 24 May 2002
Correspondence address: 19 Second Avenue, 266670, Singapore, FOREIGN
Nationality: Singaporean
Date of birth: September 1938
Role: Director
Occupation: Chairman
YAMAGATA, Motohiko
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Friday, 27 June 1997
Correspondence address: 3-14-1 Nozawa, Japan, Tokyo, Setagaya-Ku, 154
Nationality: Japanese
Date of birth: September 1935
Role: Director
Occupation: Executive Vice President
MEIDELL, Garup
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Monday, 02 July 2012
Correspondence address: Heyerdahlsvei 13b, Norway, 0777, Oslo, FOREIGN
Nationality: Norwegian
Date of birth: September 1957
Role: Director
Occupation: Finance Director
Country of residence: Norway
HYUN, Yung-Won
Status: Not active
Resigned on: Monday, 08 July 2002
Correspondence address: Room 401 Hyundai Grand, Villiagency 139-21 Kuki Dong, Korea, Seoul, Chongro Ku, FOREIGN
Nationality: Korean
Date of birth: January 1927
Role: Director
Occupation: Chairman
PENROSE, Stephen Beasley Linnard
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Monday, 13 August 2001
Correspondence address: 3929 Greenbrier Dr, Usa, Tx 75225, Dallas
Nationality: Us Citizen
Date of birth: July 1944
Role: Director
Occupation: Director
VAN SLOBBE, Rutger Paul Marie
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Monday, 27 January 1997
Correspondence address: Raadhuisstraat 25, Netherlands, 4835 Ja, Breda
Nationality: Dutch
Date of birth: May 1952
Role: Director
Occupation: Executive Vice President
AKIYAMA, Kenji
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Monday, 28 May 2007
Correspondence address: 11-13 2chome Tonomachi Kawasaki-Ku, Japan, Kanagawa Pre' 210-0821, Kawasaki City
Nationality: Japan
Date of birth: August 1945
Role: Director
Occupation: Managing Director
DIO, Susan Leslie
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Monday, 30 April 2018
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: American
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: England
OU-YANG, Wei
Status: Not active
Resigned on: Saturday, 01 April 1995
Correspondence address: 2nd Floor, 93 San-Ming Road, R O C, Taiwan, Taipei, FOREIGN
Nationality: Chinese
Date of birth: December 1926
Role: Director
Occupation: Chairman Yangming Marine Transport Corp
SIMMONDS, Robert George
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: 121 High Street, Linton, Cambridgeshire, Cambridge, CB1 6JT
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Deputy Managing Director
Country of residence: England
JOHNSTON, Colin Gordon
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Saturday, 30 June 2012
Correspondence address: 5 Harmsworth Mews, London, SE11 4SQ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Insurance Dealer
Country of residence: United Kingdom
GROVER, Roger Stephen
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Glebelands, Elmore Road, Surrey, Chipstead, CR5 3SG
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
GOSDEN, Anthony Frank
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Sunday, 30 June 2013
Correspondence address: 29 High Street, Botley, Southampton, SO30 2EA, Portland House
Role: Secretary
BOEDIHARDJO, Sastrohadiwirjo
Status: Not active
Resigned on: Thursday, 06 June 2002
Correspondence address: J1 Taman Tanah Abang Iii No 6, Jakarta Pusat, Indonesia, Jakpus 10160, FOREIGN
Nationality: Indonesian
Date of birth: September 1928
Role: Director
Occupation: President
YAMAWAKI, Yasushi
Status: Not active
Appointed on: Tuesday, 18 January 2011
Resigned on: Thursday, 09 May 2019
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: Japanese
Date of birth: January 1948
Role: Director
Occupation: Shipping Director
Country of residence: Japan
KOO, David Chee-Chow
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Thursday, 13 December 2001
Correspondence address: First Floor, No 6 Broom Road, Hong Kong, Happy Valley
Nationality: Chinese
Date of birth: February 1943
Role: Director
KIM, Seong Man
Status: Not active
Appointed on: Tuesday, 13 October 2009
Resigned on: Thursday, 14 April 2011
Correspondence address: 66 Jeokseon-Dong, Jongno-Gu, South Korea, Korea, Seoul 110-052, North Gate Building
Nationality: Korean
Date of birth: September 1947
Role: Director
Occupation: Shipping Director
Country of residence: South Korea
SKOU, Soren
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Thursday, 15 September 2005
Correspondence address: Birkekaeret 8, Troeroad, Denmark, 2950, Vedbaek
Nationality: Danish
Date of birth: August 1964
Role: Director
Occupation: Shipping Executive
Country of residence: Denmark
MANDAL, Bidyut Kanti
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Thursday, 20 February 2014
Correspondence address: N0.3,Varuna Premesis, C.H.S Ltd,119,Cuffe Parade, India, Mumbai 400005, Colaba, Flat No.151 Jolly Maker Apts
Nationality: Indian
Date of birth: May 1954
Role: Director
Occupation: Finance Director
Country of residence: India
MORIYA, Yukio
Status: Not active
Resigned on: Thursday, 27 June 1996
Correspondence address: 1-9-7 Motoyokoyama - Cho, Japan, Tokyo 192
Nationality: Japanese
Date of birth: September 1933
Role: Director
Occupation: Managing Director
ALCOCK, James Io
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 60 Eaton Terrace, London, SW1W 8TZ
Nationality: American
Date of birth: March 1943
Role: Director
Occupation: Executive Director Esso Uk Plc
MATTIOLI, Mario, Dr
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Tuesday, 05 July 2016
Correspondence address: Via Monte Di Dio 25, Italy, Naples 80132, FOREIGN
Nationality: Italian
Date of birth: October 1963
Role: Director
Occupation: Shipowner
Country of residence: Italy
THOMSON, Frederick Douglas David, Sir
Status: Not active
Resigned on: Tuesday, 08 July 2008
Correspondence address: Holylee, Peeblesshire, Walkerburn, EH43 6BD
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
Country of residence: Scotland
BLAKELY, Michael John
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 09 May 2006
Correspondence address: 1 Norfolk Wing, Tortington Manor, West Sussex, Arundel, BN18 0FD
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Co Dir
RODGERS, Jonathan Paul
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Tuesday, 09 May 2017
Correspondence address: Gordian Way, United Kingdom, Hertfordshire, Stevenage, SG2 7QH, 65
Role: Secretary
KIM, Syng Jueng
Status: Not active
Resigned on: Tuesday, 10 May 2005
Correspondence address: (7-104) 67 Cheongdam-Dong, Kangnam-Ku, Korea, Seoul
Nationality: Korean
Date of birth: October 1941
Role: Director
Occupation: Vice Chairman
DA COSTA, Alvin Anthony
Status: Not active
Appointed on: Friday, 16 October 1992
Resigned on: Tuesday, 11 January 2000
Correspondence address: 5956 Innisvale Drive, Usa, Virginia 22039, Fairfax Station, FOREIGN
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Vice-President Mobil Shippings Transport
KOO, Kou-Ming
Status: Not active
Resigned on: Tuesday, 12 January 1993
Correspondence address: 41 Repulsa Bay Road, Hong Kong, FOREIGN
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Managing Director Of Valles Steamship Co Ltd
RIDGWAY, Donald John
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Tuesday, 12 May 2015
Correspondence address: Ash Tree Barn, Water End, Bedfordshire, Maulden, MK45 2BB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Shipping Executive
Country of residence: United Kingdom
YASUDA, Naosuke
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 4-7 Nakazawacho, Asahiku, Japan, Yokohama 241, FOREIGN
Nationality: Japanese
Date of birth: March 1929
Role: Director
Occupation: Chairman
ROSSELLI, Peter Harrison
Status: Not active
Resigned on: Tuesday, 12 October 2004
Correspondence address: Ash Grove, Overton-On-Dee, Clwyd, Wrexham, LL13 0LG
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
KRUSE, Ib
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Tuesday, 13 May 2003
Correspondence address: Toldbodgade 36b, 5th, Denmark, 1253 Copenhagen K
Nationality: Danish
Date of birth: January 1932
Role: Director
Occupation: Shipowner
MORISHIMA, Toshiaki
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Tuesday, 13 May 2003
Correspondence address: 1 14 3 206 Takata Nishi, Japan, Yokohama 223 0066, Kohoku Ku
Nationality: Japanese
Date of birth: July 1943
Role: Director
Occupation: Director
KRANICH, Ulrich
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Tuesday, 13 May 2014
Correspondence address: Weidenkamp 4, Germany, 21447, Handorf
Nationality: German
Date of birth: March 1950
Role: Director
Occupation: Managing Director
Country of residence: Germany
LEE, Suk-Hui
Status: Not active
Appointed on: Tuesday, 18 October 2011
Resigned on: Tuesday, 13 May 2014
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: Korean
Date of birth: October 1949
Role: Director
Occupation: President & Ceo
Country of residence: South Korea
CHAO, Donald Kuo Liang
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 14 May 2013
Correspondence address: Kaohsiung, Republic Of China, Taiwan, 11-F 61 Chung-Guang Road
Nationality: Chinese
Date of birth: January 1949
Role: Director
Occupation: Shipping Person
Country of residence: Republic Of China
GIBLIN, Michael Scott
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Tuesday, 14 October 2003
Correspondence address: Gloucester Park Apt Flat 10c, London, SW7 4LL
Nationality: Usa
Date of birth: November 1956
Role: Director
Occupation: Treasurer
HUANG, Wong Hsiu
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Tuesday, 14 October 2008
Correspondence address: 3rd Floor, No 5 Tung-Shan Street, Taiwan, 10054, Taipei
Nationality: Taiwanese
Date of birth: August 1950
Role: Director
Occupation: Shipping
MOLLER, Bjorn
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Tuesday, 15 June 2004
Correspondence address: 1633 Kerrstead Place, North Vancouver V7j 3t4, Canada, FOREIGN
Nationality: Danish
Date of birth: October 1957
Role: Director
Occupation: President
COOKE, Anthony Roderick Chichester Bancroft
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Tuesday, 15 May 2001
Correspondence address: Poland Court, Hampshire, Odiham, RG29 1JL
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Chief Executive
Country of residence: England
YOUELL, John Richard Ludbrooke
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Tuesday, 15 May 2018
Correspondence address: Bannuts Farm, Chilbolton, Hampshire, Stockbridge, SO20 6BE
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Arbitrator
Country of residence: United Kingdom
CHEN, Ching Chih, Dr
Status: Not active
Resigned on: Tuesday, 15 October 2002
Correspondence address: 210 Fu-Shing 4th Road, Pei-Tou, R O C, Taiwan, Taipei, FOREIGN
Nationality: Taiwanese
Date of birth: February 1938
Role: Director
Occupation: Vice Chairman Wan Hai Steamship Co Inc
Country of residence: Taiwan
PALMER, Nigel John
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Tuesday, 15 October 2019
Correspondence address: The Thatch, 195 Ferry Road, Suffolk, Felixstowe, IP11 9RS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Shipping Person
Country of residence: England
LOWRY, Arthur Burton Shields
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Tuesday, 16 April 2013
Correspondence address: 4060 Purdue, University Park, Usa, Texas 75225, Dallas
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: President
Country of residence: Usa
PARK, Ian David
Status: Not active
Resigned on: Tuesday, 16 May 2000
Correspondence address: Rest Harrow, Hall Road, Surrey, South Wallington, SM6 0RT
Role: Secretary
KJAERVIK, Jan Bjorn
Status: Not active
Appointed on: Tuesday, 18 October 2011
Resigned on: Tuesday, 16 October 2018
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: Norwegian
Date of birth: April 1957
Role: Director
Occupation: Senior Vice President
Country of residence: Denmark
LEWIS, Kenneth
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: 2880 N W Ariel Terrace, Usa, Oregon 97210, Portland, FOREIGN
Nationality: American
Date of birth: August 1934
Role: Director
Occupation: President
OHAMA, Kimio
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Tuesday, 18 January 2011
Correspondence address: Tsuduki-Ku, Kanagawa Pre. 224-0023, Japan, Yokohama City, 1-46 1-Chrome Higashi Yamada
Nationality: Japanese
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: Japan
BANNO, Yoshio
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Tuesday, 18 July 1995
Correspondence address: 678-28 Ozenji Asao-Ku, Kanagawa-Prefecture 215, Japan, FOREIGN
Nationality: Japanese
Date of birth: February 1933
Role: Director
Occupation: Executive Vice President
IPSEN, Flemming Edvard
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Tuesday, 18 October 2011
Correspondence address: Strandvejen 191, 5.Th, Denmark, 2900, Hellerup
Nationality: Danish
Date of birth: April 1948
Role: Director
Occupation: Executive Vice President
Country of residence: Denmark
AL-ABDULKAREEM, Naser Mohammad
Status: Not active
Appointed on: Tuesday, 10 May 2016
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: Saudi Arabian
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Arab Emirates
BERKELEY, Grantley William Andrew
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Tuesday, 18 October 2016
Correspondence address: High Cross Road, Ivy Hatch, England, Kent, Sevenoaks, TN15 0NN, Theodore House
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Insurance Dealer
Country of residence: England
BOLUDA FOS, Vicente
Status: Not active
Appointed on: Saturday, 06 May 2000
Resigned on: Tuesday, 18 October 2016
Correspondence address: Calle Serge 4, Spain, 28002, Madrid, FOREIGN
Nationality: Spanish
Date of birth: March 1955
Role: Director
Occupation: Shipowner
Country of residence: Spain
CHAO, Sabrina
Status: Not active
Appointed on: Tuesday, 20 January 2009
Resigned on: Tuesday, 18 October 2016
Correspondence address: 302 Block B Villa Verde, 12-14 Guildford Road, Hong Kong
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director Chief Financial Officer
Country of residence: Hong Kong
DE LAS MORENAS, Carmelo
Status: Not active
Appointed on: Tuesday, 16 July 1991
Resigned on: Tuesday, 18 October 2016
Correspondence address: Sil No 7, Spain, Madrid, 28002
Nationality: Spanish
Date of birth: March 1940
Role: Director
Occupation: General Director Finance
Country of residence: Spain
FOO, Cedric Chee Keng
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Tuesday, 18 October 2016
Correspondence address: 104 Namly Avenue, Singapore, 267673, Singapore, FOREIGN
Nationality: Singaporean
Date of birth: July 1960
Role: Director
Occupation: Senior Executive
Country of residence: Singapore
HSU, Jack Chi Kao
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Tuesday, 18 October 2016
Correspondence address: 1311 Minto Crescent, Canada, V6h 2j6, Vancouver Bc, FOREIGN
Nationality: Canadian
Date of birth: May 1965
Role: Director
Occupation: Executive Vice President
Country of residence: Canada
HSU, Thomas Kuo Yuen
Status: Not active
Resigned on: Tuesday, 18 October 2016
Correspondence address: 5 Impasse De La Fontaine, Mc98000, Monaco, FOREIGN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: Monaco
KAMARUDDIN, Fadzillah Binti
Status: Not active
Appointed on: Tuesday, 18 October 2016
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: Malaysian
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: Malaysia
KOO, Kenneth Chee Kong
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Tuesday, 18 October 2016
Correspondence address: Flat 18a Manhattan Tower, 63 Repulse Bay Road Hk, Hong Kong, FOREIGN
Nationality: Singaporean
Date of birth: June 1960
Role: Director
Occupation: Shipping Person
Country of residence: Hong Kong
LEE, Paik Hoon
Status: Not active
Appointed on: Tuesday, 19 January 2016
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: South Korean
Date of birth: February 1956
Role: Director
Occupation: Chief Executive
Country of residence: South Korea
LU, Frank Feng-Hai
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Tuesday, 18 October 2016
Correspondence address: 21-1 Lane 15 Sec.2, Ten-Ai Road, Taipei, 4th Floor
Nationality: Taiwan Roc
Date of birth: January 1948
Role: Director
Occupation: Company Chairman
Country of residence: Taiwan
MARTEL, Louis
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: Canadian
Date of birth: March 1965
Role: Director
Occupation: President
Country of residence: Canada
PAEK, Sokhyon
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: South Korean
Date of birth: February 1960
Role: Director
Occupation: Chief Executive
Country of residence: Republic Of Korea
SHETH, Kanaiyalal Maneklal
Status: Not active
Resigned on: Tuesday, 18 October 2016
Correspondence address: 19 B Manek, 11 Ld Ruparel Marg, India, Mumbai 400 006
Nationality: Indian
Date of birth: January 1932
Role: Director
Occupation: Executive Chairman
Country of residence: India
TAKIGAWA, Kazuo
Status: Not active
Resigned on: Tuesday, 18 October 2016
Correspondence address: 1 12 21 Zenpuku Ji, Suginami Ku, Japan, 167 0041, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: July 1957
Role: Director
Occupation: President Of Dowa Line Co Ltd
Country of residence: Japan
TREW, John Alistair
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
VON APPEN, Dag
Status: Not active
Appointed on: Monday, 20 April 2015
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: Chilean
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: Chile
WARWICK, James Walter Fitzgerald
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: England
YOKOMIZO, Toyohiko
Status: Not active
Appointed on: Tuesday, 18 October 2011
Resigned on: Tuesday, 18 October 2016
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: Japanese
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: Japan
YUSOFF, Nordin Mat
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Tuesday, 19 January 2016
Correspondence address: 7 Jln Ss 1-22 Kg Tunku, Malaysia, 47300, Petaling Jaya
Nationality: Malaysian
Date of birth: July 1959
Role: Director
Occupation: Senior General Manager
Country of residence: Malaysia
HELB, Hans Jochem
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: Acacialaan 3, Netherlands, B W Wassenaar 2243
Nationality: Dutch
Date of birth: January 1937
Role: Director
Occupation: Executive Board Member Koninkl
LU, Frank Feng-Hai
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Tuesday, 20 December 2005
Correspondence address: 21-1 Lane 15 Sec.2, Ten-Ai Road, Taipei, 4th Floor
Nationality: Taiwan Roc
Date of birth: January 1948
Role: Director
Occupation: Chairman Of Bd
Country of residence: Taiwan
ROSENBERG, Richard Allen
Status: Not active
Resigned on: Tuesday, 20 May 1997
Correspondence address: 18 Wilton Street, London, SW1X 7AX
Nationality: American
Date of birth: September 1946
Role: Director
Occupation: Executive Director Finance
BOUTHELIER, Fernando
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Tuesday, 21 January 2003
Correspondence address: Alcala 115, Madrid 28009, Madrid Spain, FOREIGN
Nationality: Spanish
Date of birth: April 1944
Role: Director
Occupation: Director Cia Trasmediterranea
SOHMEN, Helmut, Doctor
Status: Not active
Resigned on: Tuesday, 21 January 2003
Correspondence address: 161f Picadilly Mansion, 4-6 Po Shan Road, Hong Kong
Nationality: Austrian
Date of birth: December 1939
Role: Director
Occupation: Chairman World Wide Shipping Group
LUND, Per Oscar
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 23 October 2012
Correspondence address: Nils Lauritssonsvei 32 E, Norwegian, 0854, Oslo, FOREIGN
Nationality: Norwegian
Date of birth: February 1945
Role: Director
Occupation: Managing Director
Country of residence: Norway
CHEN, Ting Huei
Status: Not active
Appointed on: Tuesday, 16 May 1995
Resigned on: Tuesday, 25 January 2005
Correspondence address: 271 Ming De, 1st Road Chidu, Taiwan Republic Of China, Keelung 206
Nationality: Republic Of China
Date of birth: December 1936
Role: Director
Occupation: Chairman
EVERARD, Frederick Michael
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Tuesday, 25 January 2005
Correspondence address: Windy Ridge, Blackhall Lane, Kent, Sevenoaks, TN15 0HP
Nationality: United Kingdom
Date of birth: June 1948
Role: Director
Occupation: Shipowner
Country of residence: England
PALMER, Nigel John
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Tuesday, 25 January 2005
Correspondence address: The Thatch, 195 Ferry Road, Suffolk, Felixstowe, IP11 9RS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Shipping Company Executive
Country of residence: England
ECHIZENYA, Heihachiro
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Tuesday, 25 May 1999
Correspondence address: 6-18-15 Sengendai-Nishi, Koshigaya-Shi Saitama-Ken, 343 Japan, FOREIGN
Nationality: Japanese
Date of birth: February 1941
Role: Director
Occupation: Company Director
SETO, Yasuo
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Tuesday, 25 May 1999
Correspondence address: 2-7-18 Umesato, Suginami-Ku Tokyo 166, Japan, FOREIGN
Nationality: Japanese
Date of birth: May 1937
Role: Director
Occupation: Shipping Executive
YAMADA, Takuo
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Tuesday, 25 May 1999
Correspondence address: 4-11-7-1119 Nishibori, Urawa 338-0832 Urawa, Saitama, Japan
Nationality: Japanese
Date of birth: September 1936
Role: Director
Occupation: Shipper
HOOD, James Neil Mcintosh, Captain
Status: Not active
Appointed on: Tuesday, 18 May 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: 20 Sweetwater Place, Lions Bay, Canada, British Columbia, VON 2EO
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company President
NOH, Jeong Ik
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Wednesday, 02 January 2008
Correspondence address: Palpan - Dong 20, Korea, 110-220 Seoul, Chongro - Gu, FOREIGN
Nationality: Republic Of Korea
Date of birth: January 1953
Role: Director
Occupation: Chief Executive Officer
WHANG, Kyuho
Status: Not active
Appointed on: Tuesday, 20 January 2009
Resigned on: Wednesday, 06 February 2013
Correspondence address: Garak-Dong, Songpa-Gu, Korea, Seoul 138-160, 2-201shim Hyundae Vtlla
Nationality: Korean
Date of birth: February 1955
Role: Director
Occupation: Chief Executive
Country of residence: South Korea
LEE, Seock-Dong
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Wednesday, 08 July 2015
Correspondence address: 45 King William Street, London, EC4R 9AN, Regis House
Nationality: South Korean
Date of birth: September 1955
Role: Director
Occupation: Chief Executive
Country of residence: South Korea
SHOU-YEH WONG, David
Status: Not active
Resigned on: Wednesday, 15 March 2006
Correspondence address: 38-B Blacks Link, Hong Kong, Repulse Bay, FOREIGN
Nationality: French
Date of birth: February 1941
Role: Director
Occupation: Chairman
BUHIGAS, Salvador Garcea Reboredo, Sr
Status: Not active
Resigned on: Wednesday, 15 October 1997
Correspondence address: Pena Sirio No 1, Spain, Madrid 28034, FOREIGN
Nationality: Spanish
Date of birth: January 1935
Role: Director
Occupation: Chairman Maritima Albatros Sa
NAKAMURA, Seiji
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Wednesday, 25 June 2003
Correspondence address: 2-25-6-109 Ohsone, Kohoku-Ku, Japan, Kanagawa-Ken, Yokohama-Shi, 222
Nationality: Japanese
Date of birth: April 1942
Role: Director
Occupation: Company Director
LEE, Jeong Hwa
Status: Not active
Appointed on: Tuesday, 18 October 2005
Resigned on: Wednesday, 31 December 2008
Correspondence address: 114-2001 Doosan Apt Seok-Gwan Dong, Seong-Buk Gu, South Korea, 136-150, Seoul, FOREIGN
Nationality: South Korean
Date of birth: February 1953
Role: Director
Occupation: Ceo Sk Shipping
CIESLINSKI, Andrzej
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Wednesday, 31 May 2017
Correspondence address: 45 King William Street, England, London, EC4R 9AN, Regis House
Nationality: Polish
Date of birth: August 1959
Role: Director
Occupation: Finance Director
Country of residence: Poland
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 07 August 2016
Legal form: Persons With Significant Control Statement