Officers
(as of 18.09.2020)
|
WALKER, Gary John
Status: |
Active |
Appointed on: |
Wednesday, 25 January 2006 |
Correspondence address: |
130 Shaftesbury Avenue 2nd Floor, London, W1D 5EU |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
LIDDLE, Derek
Status: |
Not active |
Appointed on: |
Tuesday, 12 October 1993 |
Resigned on: |
Friday, 01 October 1999 |
Correspondence address: |
4 Eden Way, Stockton On Tees, Cleveland, TS22 5NU |
Nationality: |
British |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
Technical Director |
WALSH, Michael Patrick
Status: |
Not active |
Appointed on: |
Tuesday, 12 October 1993 |
Resigned on: |
Friday, 04 April 1997 |
Correspondence address: |
91 Coniston Avenue, Upminster, Essex, RM14 3XL |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Shipbroker |
Country of residence: |
England |
ROPNER, Jeremy Vyvyan
Status: |
Not active |
Resigned on: |
Friday, 14 March 1997 |
Correspondence address: |
Firby Hall, Bedale, North Yorkshire, DL8 2PW |
Nationality: |
British |
Date of birth: |
May 1932 |
Role: |
Director |
Occupation: |
Company Chairman |
MARKLAND, Paul Anthony Scott, Captain
Status: |
Not active |
Appointed on: |
Thursday, 29 August 1996 |
Resigned on: |
Friday, 18 April 1997 |
Correspondence address: |
Binnacle House Riverside Road West, Newton Ferrers, Plymouth, Devon, PL8 1AD |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Managing Director |
THEAKSTON, Alan Phillip
Status: |
Not active |
Resigned on: |
Friday, 18 April 1997 |
Correspondence address: |
15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ |
Role: |
Secretary |
THEAKSTON, Alan Phillip
Status: |
Not active |
Appointed on: |
Tuesday, 12 October 1993 |
Resigned on: |
Friday, 18 April 1997 |
Correspondence address: |
15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
BETTIS, Stephen Paul
Status: |
Not active |
Appointed on: |
Tuesday, 29 June 2004 |
Resigned on: |
Monday, 06 February 2006 |
Correspondence address: |
25 Little Hays, Leigh On Sea, Essex, SS9 4SF |
Nationality: |
British |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
Port Operations Director |
Country of residence: |
England |
HERMAN, Ronald
Status: |
Not active |
Appointed on: |
Tuesday, 29 June 2004 |
Resigned on: |
Monday, 06 February 2006 |
Correspondence address: |
108 Free Trade Wharf, 340 The Highway, London, E1W 3ET |
Nationality: |
South African |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Director |
GRAY, Michael
Status: |
Not active |
Appointed on: |
Wednesday, 25 January 2006 |
Resigned on: |
Monday, 27 May 2013 |
Correspondence address: |
130 Shaftesbury Avenue 2nd Floor, London, W1D 5EU |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TAYLOR, Simon Andrew
Status: |
Not active |
Appointed on: |
Monday, 17 March 1997 |
Resigned on: |
Saturday, 31 July 1999 |
Correspondence address: |
Caffinites, Down Barton Road, St Nicholas At Wade, Kent, CT7 0PY |
Nationality: |
British Citizen |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Director |
KINGSHOTT, Michael James
Status: |
Not active |
Appointed on: |
Wednesday, 09 June 1999 |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
EXREALM LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 2009 |
Resigned on: |
Thursday, 01 July 2010 |
Correspondence address: |
2nd Floor, The Quadrangle 180 Wardour Street, London, United Kingdom, W1F 8FY |
Role: |
Corporate Director |
Place registered: |
COMPANIES HOUSE, CARDIFF, WALES |
Registration number: |
03796599 |
BLAIN, Phillip Nigel
Status: |
Not active |
Appointed on: |
Friday, 18 April 1997 |
Resigned on: |
Thursday, 02 October 1997 |
Correspondence address: |
44 Longmeadows, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DY |
Nationality: |
British |
Date of birth: |
October 1965 |
Role: |
Director |
Occupation: |
Chartered Accountant |
DAVIES, Frank Anthony Margerison Bland, Capt
Status: |
Not active |
Appointed on: |
Wednesday, 25 January 2006 |
Resigned on: |
Thursday, 05 May 2011 |
Correspondence address: |
The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Ship Management |
Country of residence: |
United Kingdom |
RUBENS, Joost Marc Edmond
Status: |
Not active |
Appointed on: |
Wednesday, 25 January 2006 |
Resigned on: |
Thursday, 17 April 2008 |
Correspondence address: |
82 Harrisons Wharf, Purfleet, Essex, RM19 1QX |
Role: |
Secretary |
PASCAN, Paul Michael
Status: |
Not active |
Appointed on: |
Friday, 18 April 1997 |
Resigned on: |
Thursday, 31 October 2002 |
Correspondence address: |
38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU |
Nationality: |
British |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ROPNER, William Guy David
Status: |
Not active |
Resigned on: |
Tuesday, 12 October 1993 |
Correspondence address: |
1 Sunningdale Gardens, Stratford Road, London, W8 6PX |
Nationality: |
British |
Date of birth: |
April 1924 |
Role: |
Director |
Occupation: |
Non-Executive Director |
MCLAUGHLAN, Stuart James
Status: |
Not active |
Appointed on: |
Friday, 01 October 1999 |
Resigned on: |
Tuesday, 20 March 2001 |
Correspondence address: |
The Coach House 84 Ranelagh Road, Ealing, London, W5 5RP |
Nationality: |
British |
Date of birth: |
November 1964 |
Role: |
Director |
Occupation: |
Accountant |
MARITIME ADVISORY SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 25 January 2006 |
Resigned on: |
Tuesday, 31 March 2009 |
Correspondence address: |
The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY |
Role: |
Corporate Director |
GLADWYN, Max James
Status: |
Not active |
Resigned on: |
Tuesday, 31 October 1995 |
Correspondence address: |
1 Deepdale, London, SW19 5EZ |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
CDMG NV
Status: |
Not active |
Appointed on: |
Wednesday, 25 January 2006 |
Resigned on: |
Wednesday, 02 July 2014 |
Correspondence address: |
75 St Amandsstraat, Strombeek-Bever, Belgium, B-1853 |
Role: |
Corporate Director |
Place registered: |
KRUISPUNTBANK VAN ONDERNENINGEN |
Registration number: |
0439 564 012 |
ROPNER, Robert Bruce Beecroft
Status: |
Not active |
Resigned on: |
Wednesday, 15 January 1997 |
Correspondence address: |
Badger Farm, Kirklington, Bedale, North Yorkshire, DL8 2LR |
Nationality: |
British |
Date of birth: |
April 1933 |
Role: |
Director |
Occupation: |
Shipping Co Director |
Country of residence: |
England |
TORLAGE, Kevin Edgar
Status: |
Not active |
Appointed on: |
Wednesday, 23 April 2003 |
Resigned on: |
Wednesday, 15 September 2004 |
Correspondence address: |
130 Westway, Raynes Park, London, SW20 9LS |
Nationality: |
South African |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
ROBINSON, Philip Stephen
Status: |
Not active |
Appointed on: |
Tuesday, 12 October 1993 |
Resigned on: |
Wednesday, 16 April 1997 |
Correspondence address: |
69 Middleton Lane, Middleton St George, Darlington, County Durham, DL2 1AD |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Company Director |
CLDN I SA
Status: |
Not active |
Appointed on: |
Wednesday, 25 January 2006 |
Resigned on: |
Wednesday, 19 August 2020 |
Correspondence address: |
3-7 Rue Schiller, Luxembourg, Luxembourg, L-2519 |
Role: |
Corporate Director |
Place registered: |
REGISTRE DE COMMERCE |
Registration number: |
B0068422 |
WINDER, Simon Paul
Status: |
Not active |
Appointed on: |
Tuesday, 02 April 2002 |
Resigned on: |
Wednesday, 23 April 2003 |
Correspondence address: |
Flat 2 9 Westbury Road, London, N12 7NY |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Accountant |
SCOTT, Paul Clement
Status: |
Not active |
Appointed on: |
Friday, 18 April 1997 |
Resigned on: |
Wednesday, 25 January 2006 |
Correspondence address: |
5 Lawrence Close, Childrey, Wantage, Oxfordshire, OX12 9YR |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
SCOTT, Paul Clement
Status: |
Not active |
Appointed on: |
Thursday, 31 October 2002 |
Resigned on: |
Wednesday, 25 January 2006 |
Correspondence address: |
5 Lawrence Close, Childrey, Wantage, Oxfordshire, OX12 9YR |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
RAYNER, Mark Shepstone
Status: |
Not active |
Appointed on: |
Friday, 10 June 2005 |
Resigned on: |
Wednesday, 31 May 2006 |
Correspondence address: |
Flat 14 2 Saint Johns Avenue, London, SW15 2AG |
Nationality: |
South African |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Accountant |
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