LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED

Profile LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED

Actual on 01.03.2022

Company name	LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED copy copied
Company number	00010341 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 Next accounts made up to 20.02.2022 due by 20.11.2022 Last accounts made up to 20.02.2021
Confirmation statement	Actual Next statement date Monday, 14 November 2022 due by Sunday, 27 November 2022 Last statement dated Sunday, 14 November 2021
Nature of business (SIC)	65120 - Non-life insurance copy copied
Registered office address	50 LEMAN STREET, LONDON, E1 8HQ copy copied

PSC and Officers LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED

Officers

(as of 18.09.2020)

A BILBROUGH & COMPANY LIMITED

Status:	Active
Correspondence address:	50 Leman Street, London, United Kingdom, E1 8HQ
Role:	Corporate Secretary
Place registered:	REGISTERED OFFICE
Registration number:	116377

GOOCH, Ian Edward

Status:	Active
Appointed on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Director
Country of residence:	England

HARBOR, John Liming

Status:	Active
Appointed on:	Thursday, 10 March 2011
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	England

HO, Robert Alexander

Status:	Active
Appointed on:	Wednesday, 20 April 1994
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Canadian
Date of birth:	May 1953
Role:	Director
Occupation:	President
Country of residence:	Hong Kong

JONES, Anthony Graham

Status:	Active
Appointed on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Director
Country of residence:	England

LALIOTIS, Vasileios

Status:	Active
Appointed on:	Wednesday, 13 October 2010
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	August 1972
Role:	Director
Occupation:	Head Of Group
Country of residence:	Greece

LAWRENCE, John Lewis

Status:	Active
Appointed on:	Wednesday, 26 April 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Director
Country of residence:	England

LION, Amnon

Status:	Active
Appointed on:	Tuesday, 06 July 1993
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Company Executive
Country of residence:	United Kingdom

LYRAS, John Marcos

Status:	Active
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	December 1949
Role:	Director
Occupation:	Chairman
Country of residence:	Greece

PAUL, Iain

Status:	Active
Appointed on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	December 1973
Role:	Director
Occupation:	Director
Country of residence:	England

RAGGIO, John

Status:	Active
Appointed on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	American
Date of birth:	March 1945
Role:	Director
Occupation:	Director
Country of residence:	United States

ZOULLAS, Sophocles Nicholas

Status:	Active
Appointed on:	Wednesday, 02 July 2008
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	American
Date of birth:	November 1965
Role:	Director
Occupation:	Ceo
Country of residence:	United States

AKTAS, Mehmed Suha

Status:	Not active
Appointed on:	Wednesday, 13 April 2011
Resigned on:	Friday, 02 August 2013
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Turkish
Date of birth:	June 1951
Role:	Director
Occupation:	Chairman
Country of residence:	Turkey

DU, Bao Ming

Status:	Not active
Appointed on:	Wednesday, 24 January 1996
Resigned on:	Friday, 10 December 1999
Correspondence address:	Flat A 19/F Block 1, Kwong Fung Terrace 161-177 Third St, Sai Ying Pun, Hong Kong, FOREIGN
Nationality:	Chinese
Date of birth:	January 1943
Role:	Director
Occupation:	Vice President

RESTIS, Victor

Status:	Not active
Appointed on:	Thursday, 05 July 2007
Resigned on:	Friday, 16 August 2013
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Hellenic
Date of birth:	May 1968
Role:	Director
Occupation:	Chairman
Country of residence:	Greece

GUO FA, Zhang

Status:	Not active
Appointed on:	Wednesday, 31 October 2007
Resigned on:	Friday, 17 January 2014
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Chinese
Date of birth:	October 1956
Role:	Director
Occupation:	Vice-President
Country of residence:	P R Of China

PAPPADAKIS, Nicolas Anthony

Status:	Not active
Appointed on:	Wednesday, 26 January 2005
Resigned on:	Friday, 21 March 2014
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	September 1938
Role:	Director
Occupation:	Director
Country of residence:	Cayman Islands

HUNG, Hugh Hak-Lan

Status:	Not active
Appointed on:	Wednesday, 14 July 1999
Resigned on:	Friday, 22 July 2005
Correspondence address:	12a Jalan Kebaya, Singapore, Singapore, 278-305, FOREIGN
Nationality:	Singapore
Date of birth:	November 1952
Role:	Director
Occupation:	Managing Director

PROCOPIOU, Dimitrios

Status:	Not active
Appointed on:	Wednesday, 17 October 2001
Resigned on:	Friday, 27 November 2009
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	January 1949
Role:	Director
Occupation:	Ceo
Country of residence:	Greece

TSAKOS, Maria Panayiotis

Status:	Not active
Appointed on:	Wednesday, 24 October 2007
Resigned on:	Friday, 29 October 2010
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	March 1966
Role:	Director
Occupation:	Company Manager
Country of residence:	Greece

HEMPEL, Markus

Status:	Not active
Appointed on:	Thursday, 14 July 2016
Resigned on:	Monday, 01 August 2016
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	German
Date of birth:	May 1958
Role:	Director
Occupation:	Company Director
Country of residence:	Germany

OFER, Idan

Status:	Not active
Appointed on:	Wednesday, 18 October 1995
Resigned on:	Monday, 03 May 1999
Correspondence address:	Suite 40n, Carnegie Hall Tower, 152 West 57th Street, Usa, New York Ny 10019
Nationality:	Israeli
Date of birth:	October 1955
Role:	Director
Occupation:	President

HTOO, Khin Maung

Status:	Not active
Appointed on:	Wednesday, 26 April 1995
Resigned on:	Monday, 16 March 1998
Correspondence address:	56c Kaba Aye Pagoda Road, Yangon Myanmar, Yangon, Myanmar
Nationality:	Myanmar
Date of birth:	May 1940
Role:	Director
Occupation:	Managing Director

HJ YASIN, Hj Mohd Ali, Dato

Status:	Not active
Appointed on:	Wednesday, 14 October 1998
Resigned on:	Monday, 19 April 2004
Correspondence address:	35 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail 6000, Kuala Lumpur Malaysia, FOREIGN
Nationality:	Malaysian
Date of birth:	April 1944
Role:	Director
Occupation:	Managing Director

AWANG, Rozainah Binti

Status:	Not active
Appointed on:	Wednesday, 13 July 2016
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Malaysian
Date of birth:	September 1968
Role:	Director
Occupation:	Company Director
Country of residence:	Malaysia

CHEN, Xin Chuan

Status:	Not active
Appointed on:	Wednesday, 10 October 2012
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Chinese
Date of birth:	November 1966
Role:	Director
Occupation:	Deputy Managing Director
Country of residence:	Hong Kong

COWLING, Peter James

Status:	Not active
Appointed on:	Wednesday, 26 April 1995
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DRAGNIS, Ioannis

Status:	Not active
Appointed on:	Thursday, 12 November 2015
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	November 1977
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	Greece

FAFALIOS, Stamos John

Status:	Not active
Appointed on:	Wednesday, 20 January 1993
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British,Greek
Date of birth:	January 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LEMOS, Michael Constantine

Status:	Not active
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	May 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARSHALL, James Leslie

Status:	Not active
Appointed on:	Wednesday, 11 October 2006
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Ceo
Country of residence:	Singapore

OFER, David Mark

Status:	Not active
Appointed on:	Wednesday, 29 January 2014
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	British
Date of birth:	October 1983
Role:	Director
Occupation:	Managing Director
Country of residence:	England

PAPAGEORGIOU, Vasileios

Status:	Not active
Appointed on:	Wednesday, 25 January 2012
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	February 1947
Role:	Director
Occupation:	Vice Chairman
Country of residence:	Greece

RAGGIO, John

Status:	Not active
Appointed on:	Wednesday, 24 April 2002
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	United States
Date of birth:	March 1945
Role:	Director
Occupation:	Partner
Country of residence:	Usa

SAVVAS, Nikolaos

Status:	Not active
Appointed on:	Wednesday, 13 April 2011
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	August 1948
Role:	Director
Occupation:	Managing Director
Country of residence:	Greece

SERENA DI LAPIGIO, Giangiacomo, Doctor

Status:	Not active
Appointed on:	Wednesday, 18 October 2000
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Swiss
Date of birth:	August 1956
Role:	Director
Occupation:	Board Member
Country of residence:	France

TODSEN, Bendix

Status:	Not active
Appointed on:	Wednesday, 26 January 2005
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	German
Date of birth:	July 1936
Role:	Director
Occupation:	Managing Partner
Country of residence:	Germany

VENIAMIS, Nikolaos

Status:	Not active
Appointed on:	Monday, 19 May 2014
Resigned on:	Monday, 20 February 2017
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Hellenic
Date of birth:	April 1984
Role:	Director
Occupation:	Head Of Chartering And Operations Department
Country of residence:	Greece

VENIAMIS, Theodore

Status:	Not active
Resigned on:	Saturday, 20 February 2010
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Greek
Date of birth:	November 1950
Role:	Director
Occupation:	Chairman - Managing Director
Country of residence:	Greece

HAMID, Nazardin Abdul

Status:	Not active
Appointed on:	Wednesday, 24 January 1996
Resigned on:	Saturday, 25 July 1998
Correspondence address:	6 Ashley Close, Hendon, London, NW4 1PH
Nationality:	Malaysian
Date of birth:	September 1956
Role:	Director
Occupation:	Shipping Executive

BERGER, Leo Vladivar, Captain

Status:	Not active
Resigned on:	Sunday, 01 August 1993
Correspondence address:	7 Meadow Road, Old Westburg New York 11568, U S A
Nationality:	U S Citizen
Date of birth:	September 1920
Role:	Director
Occupation:	Director

KIM, Kwang Tae

Status:	Not active
Resigned on:	Sunday, 20 February 1994
Correspondence address:	12-52 Yuekchon-Dong, Eunpyung-Ku Seoul, Korea
Nationality:	Korean
Date of birth:	January 1942
Role:	Director
Occupation:	Director

PATERAS, Diamantis Constantine

Status:	Not active
Resigned on:	Sunday, 20 February 1994
Correspondence address:	Woodlands Woodlands Road West, Wentworth, Virginia Water, Surrey, GU25 4BL
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Director

YOO, Byung Mu

Status:	Not active
Appointed on:	Wednesday, 16 April 1997
Resigned on:	Thursday, 09 November 2000
Correspondence address:	No 9 805 Chongsil Apt, Daechi Dong, Kangnam Ku, Korea, Seoul, 135 280
Nationality:	Korean
Date of birth:	October 1944
Role:	Director
Occupation:	Company President

HEMPEL, Markus

Status:	Not active
Appointed on:	Wednesday, 28 April 2010
Resigned on:	Thursday, 14 July 2016
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	German
Date of birth:	May 1958
Role:	Director
Occupation:	Managing Director
Country of residence:	Germany

SMITH, Thomas J

Status:	Not active
Resigned on:	Thursday, 17 March 1994
Correspondence address:	529 Wendell Place, Oradell New Jersey 07649, United States Of America
Nationality:	American
Date of birth:	April 1919
Role:	Director
Occupation:	Director

PARKER, Michael George

Status:	Not active
Appointed on:	Wednesday, 14 October 1992
Resigned on:	Thursday, 20 February 2003
Correspondence address:	Broadwell Ridgway, Pyrford, Woking, Surrey, GU22 8PN
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Shipping
Country of residence:	United Kingdom

GU, Fu-Shan, Captain

Status:	Not active
Resigned on:	Thursday, 21 October 1993
Correspondence address:	Flat B4 21/F 271 Des Voeux Road West, Kwan Yick Building Phase 3, Hong Kong, FOREIGN
Nationality:	Chinese
Date of birth:	October 1931
Role:	Director
Occupation:	Director

JACOBSEN, John Jurrian

Status:	Not active
Resigned on:	Thursday, 21 October 1993
Correspondence address:	Bachstraat 26, Amsterdam, Netherlands, FOREIGN
Nationality:	Dutch
Date of birth:	December 1933
Role:	Director
Occupation:	Director

WEI, Bing

Status:	Not active
Appointed on:	Wednesday, 24 April 2002
Resigned on:	Thursday, 27 January 2005
Correspondence address:	28a Penny Court 5 Village Road, Happy Valley, China, Hong Kong Sar, FOREIGN
Nationality:	Chinese
Date of birth:	May 1966
Role:	Director
Occupation:	Assistant To General Manager

LI, Kelin

Status:	Not active
Appointed on:	Wednesday, 12 April 2000
Resigned on:	Thursday, 29 June 2006
Correspondence address:	Room 403 No 14 Lane 735 Yang Liu, Oing Road, Shang Hai, China, 200080 Shang Hai
Nationality:	Chinese
Date of birth:	September 1942
Role:	Director
Occupation:	Company President

CHAO, Frank Sze Bang, Dr

Status:	Not active
Resigned on:	Tuesday, 17 October 2000
Correspondence address:	Wah Kwong Shipping Agency 26 Floor Shanghai Ind/Bl, 48/62 Hennessy Road, Hongkong, Hong Kong
Nationality:	British
Date of birth:	July 1934
Role:	Director
Occupation:	Director

PAN, Stephen Yue-Kuo

Status:	Not active
Resigned on:	Tuesday, 20 February 1996
Correspondence address:	37 Wildwood Road, London, NW11 6XD
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Director

GOULANDRIS, Peter John

Status:	Not active
Resigned on:	Tuesday, 29 January 2019
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Bahamian
Date of birth:	June 1948
Role:	Director
Occupation:	Director
Country of residence:	Bahamas

WAIDELE, Juan Fernando

Status:	Not active
Resigned on:	Wednesday, 01 March 2000
Correspondence address:	Blanco 869 Piso 30, Valparaiso Santiago, Metropolitana, Chile, FOREIGN
Nationality:	Chilean
Date of birth:	July 1945
Role:	Director
Occupation:	Director

OVER, Paul Charles

Status:	Not active
Appointed on:	Wednesday, 26 January 2005
Resigned on:	Wednesday, 02 July 2008
Correspondence address:	The Court House, West Meon, Petersfield, Hampshire, GU32 1JG
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SOHMEN-PAO, Andreas

Status:	Not active
Appointed on:	Wednesday, 24 January 2001
Resigned on:	Wednesday, 05 July 2006
Correspondence address:	27a Swiss Club Road, 288144, Singapore
Nationality:	Austrian
Date of birth:	June 1971
Role:	Director
Occupation:	Managing Director
Country of residence:	Singapore

SOHN, Jin Kwan

Status:	Not active
Appointed on:	Wednesday, 06 July 1994
Resigned on:	Wednesday, 08 November 1995
Correspondence address:	2-207 Misling Apt Apkujling Dong, Kang Nam Kw Seoul, Korea
Nationality:	Korean
Date of birth:	August 1931
Role:	Director
Occupation:	President

PETERS, Russell Anthony

Status:	Not active
Resigned on:	Wednesday, 08 October 1997
Correspondence address:	1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
Nationality:	British
Date of birth:	January 1932
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TSAKOS, Panagiotis N, Captain

Status:	Not active
Appointed on:	Wednesday, 29 January 1997
Resigned on:	Wednesday, 11 October 2006
Correspondence address:	367 Syngrou Ave, 175 64 Palaio Faliro, Hellas
Nationality:	Hellenic
Date of birth:	March 1936
Role:	Director
Occupation:	Self Emplyed

TODSEN, Bendix

Status:	Not active
Resigned on:	Wednesday, 12 April 2000
Correspondence address:	Schoner Blick 15, Hamburg, Germany, D 22587, FOREIGN
Nationality:	German
Date of birth:	July 1936
Role:	Director
Occupation:	Director
Country of residence:	Germany

SEBBA, Yoram, Doctor

Status:	Not active
Appointed on:	Wednesday, 09 July 1997
Resigned on:	Wednesday, 13 October 2004
Correspondence address:	56 Hapalmach Street, Haifa 34558, Israel, FOREIGN
Nationality:	Israeli
Date of birth:	September 1941
Role:	Director
Occupation:	President And Ceo

DETJEN, Friedrich-Wilhelm

Status:	Not active
Appointed on:	Wednesday, 18 October 2000
Resigned on:	Wednesday, 14 October 2009
Correspondence address:	Dusternwiete 49, Hamburg, Germany, D-22549, FOREIGN
Nationality:	German
Date of birth:	October 1948
Role:	Director
Occupation:	Managing Director

SUBRAMANIAM, Rajalingam, Captain

Status:	Not active
Appointed on:	Wednesday, 28 April 2010
Resigned on:	Wednesday, 14 October 2015
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Malaysian
Date of birth:	October 1965
Role:	Director
Occupation:	Group Vice-President
Country of residence:	Malaysia

CASTENSKIOLD, Holger

Status:	Not active
Resigned on:	Wednesday, 15 April 1992
Correspondence address:	1 The Broad Walk, Northwood, Middlesex, HA6 2XF
Nationality:	Danish
Date of birth:	April 1931
Role:	Director
Occupation:	Director

FAFALIOS, Jean Stamos

Status:	Not active
Resigned on:	Wednesday, 15 April 1992
Correspondence address:	15 Templewood Avenue, Hampstead, London, NW3 7UY
Nationality:	British
Date of birth:	July 1916
Role:	Director
Occupation:	Director

MORGENSTERN, Matty

Status:	Not active
Resigned on:	Wednesday, 16 April 1997
Correspondence address:	44 Hague Street, Haifa 34980, Israel
Nationality:	Israeli
Date of birth:	April 1934
Role:	Director
Occupation:	Director

LIU, Shuzhen

Status:	Not active
Appointed on:	Tuesday, 19 October 1999
Resigned on:	Wednesday, 17 October 2001
Correspondence address:	Flat 4, 7/F Block B,, San Francisco Tower,, Happy Valley, Hong Kong, Hong Kong, FOREIGN
Nationality:	Chinese
Date of birth:	June 1946
Role:	Director
Occupation:	Managing Director

PAO-KUN, Ning, Captain

Status:	Not active
Appointed on:	Wednesday, 24 October 2007
Resigned on:	Wednesday, 18 April 2012
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Chinese
Date of birth:	March 1947
Role:	Director
Occupation:	Deputy Managing Director
Country of residence:	Hong Kong

ALI, Mohamed Nor

Status:	Not active
Resigned on:	Wednesday, 18 October 1995
Correspondence address:	Santhorslaan 74, Wassenaar 2242 Bj, Netherlands, FOREIGN
Nationality:	Malaysian
Date of birth:	January 1944
Role:	Director
Occupation:	Director

CHENG, Hoc Chang

Status:	Not active
Appointed on:	Wednesday, 15 January 1992
Resigned on:	Wednesday, 18 October 1995
Correspondence address:	7th Floor Flat C, 1-7 Kin Wah Street, Hong Kong, Hong Kong, FOREIGN
Nationality:	Chinese
Date of birth:	January 1938
Role:	Director
Occupation:	Deputy General Manager

PAPACHRISTIDIS, Basil Phrixos

Status:	Not active
Resigned on:	Wednesday, 20 April 1994
Correspondence address:	22 Charles Street, London, W1J 5DT
Nationality:	Canadian
Date of birth:	November 1944
Role:	Director
Occupation:	Director

PAWAR, Sunil

Status:	Not active
Appointed on:	Wednesday, 25 January 2012
Resigned on:	Wednesday, 20 February 2013
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Indian
Date of birth:	May 1963
Role:	Director
Occupation:	Chairman And Managing Director
Country of residence:	India

OFER, Sammy

Status:	Not active
Resigned on:	Wednesday, 20 January 1993
Correspondence address:	Lynton House 7-12 Tavistock Square, London, WC1H 9TP
Nationality:	Israeli
Date of birth:	March 1936
Role:	Director
Occupation:	Director

XU, Zunwu

Status:	Not active
Appointed on:	Wednesday, 12 April 2000
Resigned on:	Wednesday, 20 June 2007
Correspondence address:	Cosco (Hk) Shipping Co Ltd, 51-F Cosco Tower 183 Queens Road, Central Hong Kong, China, Hong Kong, FOREIGN
Nationality:	Chinese
Date of birth:	August 1957
Role:	Director
Occupation:	Managing Director

MEHRANPOUR, Mahmoud

Status:	Not active
Appointed on:	Wednesday, 18 October 2000
Resigned on:	Wednesday, 25 April 2001
Correspondence address:	No 42 Shahid Mohajer Alley, Damavand Avenue, Tehran, Iran, Tehran, FOREIGN
Nationality:	Iranian
Date of birth:	March 1959
Role:	Director
Occupation:	Director

ROLAND, Edwin John

Status:	Not active
Resigned on:	Wednesday, 26 October 1994
Correspondence address:	666 Lake Shore Drive-Apt 702, Chicago Illinois 60611, U S A
Nationality:	U S Citizen
Date of birth:	October 1937
Role:	Director
Occupation:	Director

STEELE, Michael John

Status:	Not active
Resigned on:	Wednesday, 26 October 1994
Correspondence address:	11 Charles Ii Street, London, SW1Y 4QU
Nationality:	British
Date of birth:	December 1932
Role:	Director
Occupation:	Director

KELLY, Eugene Martin

Status:	Not active
Appointed on:	Wednesday, 26 April 1995
Resigned on:	Wednesday, 27 January 1999
Correspondence address:	65 West Schiller Street, Chicago, Usa, Illinois, 60610
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Marine Manager

ABBAS, Shamsul Azhar

Status:	Not active
Appointed on:	Wednesday, 13 October 2004
Resigned on:	Wednesday, 27 January 2010
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Malaysian
Date of birth:	May 1952
Role:	Director
Occupation:	Chairman
Country of residence:	Malaysia

COLES, Frank John

Status:	Not active
Appointed on:	Wednesday, 16 April 1997
Resigned on:	Wednesday, 28 January 1998
Correspondence address:	2b Broadwood Park, 38 Broadwood Road Happy Valley, Hong Kong, FOREIGN
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	General Manager

HUANG, Xiaowen

Status:	Not active
Appointed on:	Thursday, 12 November 2015
Resigned on:	Wednesday, 28 September 2016
Correspondence address:	50 Leman Street, London, E1 8HQ
Nationality:	Chinese
Date of birth:	May 1962
Role:	Director
Occupation:	Vice President
Country of residence:	China

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Person with significant control

(as of 01.03.2022)

Missing name

Status:	Active
Notified on:	Monday, 14 November 2016
Legal form:	Persons With Significant Control Statement