INTERNATIONAL TANK CONTAINER ORGANIZATION

Profile INTERNATIONAL TANK CONTAINER ORGANIZATION

Actual on 01.12.2020
Company name
INTERNATIONAL TANK CONTAINER ORGANIZATION
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Company number
03253505
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Monday, 23 September 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Annual returns

Overdue

Next annual return date due by Friday, 21 October 2016

Last annual return made up to Wednesday, 23 September 2015

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
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PSC and Officers INTERNATIONAL TANK CONTAINER ORGANIZATION

Officers

(as of 19.09.2020)

HICKS, Patrick
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Charter House, 26 Claremont Road, United Kingdom, Surrey, Surbiton, KT6 4QZ, Suite 3
Role: Secretary
HICKS, Patrick William
Status: Active
Appointed on: Monday, 10 April 2017
Correspondence address: 26 Claremont Road, United Kingdom, Surrey, Surbiton, KT6 4QZ, Suite 3, Charter House
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEE, Reginald John Robert
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 26 Claremont Road, United Kingdom, Surrey, Surbiton, KT6 4QZ, Suite 3, Charter House
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VAN ROOIJEN, Philip Jan Rudolf
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Friday, 11 January 2013
Correspondence address: 3311 Ad, Netherlands, Dordrecht, Buiten Walevest 15
Nationality: Dutch
Date of birth: October 1958
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
GHESQUIERE, Oliver Prosper Harry
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Friday, 31 December 2010
Correspondence address: 31 Allee Des Grands Clos, France, 78590, Noisy Le Roi
Nationality: Belgian
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: France
LEE, Reginald John Robert
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 31 December 2010
Correspondence address: 9 Maybush Road, Emerson Park, Essex, Hornchurch, RM11 3LB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RUBERY, Colin
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 31 December 2010
Correspondence address: St. Thomas Street, United Kingdom, London, SE1 9RY, 21
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director Product Marketing
Country of residence: England
MOL, Cornelis Pieter
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Monday, 01 February 2016
Correspondence address: Oranjelaan 45, 3181hk, Netherlands, Rozenburg, Den Hartogh Logistics
Nationality: Dutch
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: Netherlands
TRETT, Christopher John
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Monday, 01 February 2016
Correspondence address: 1-5 Oldchurch Road, United Kingdom, Romford, RM7 0BQ, Stolt Nielsen House
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: European Director
Country of residence: United Kingdom
JONES, Stephen
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Monday, 01 July 2002
Correspondence address: Fearns, 22 Freshwell Street, Essex, Saffron Walden, CB10 1BY
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
OTTO, Jean-Louis
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 01 March 2010
Correspondence address: 15 Chemin De Couteau, 33240 St Laurent D'Arce, France, 33240, Gironde
Nationality: French
Date of birth: July 1950
Role: Director
Occupation: Sales Manager
MOL, Cor
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 14 June 2010
Correspondence address: Boendersweg 18a, Netherlands, 3295lb
Nationality: Dutch
Date of birth: October 1951
Role: Director
Occupation: Transport
HACKETT, Maeve
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Monday, 15 April 2002
Correspondence address: 10 Main Street, Ireland, Emyvale, IRISH
Nationality: Irish
Date of birth: September 1945
Role: Director
Occupation: Company Director
ASHMALL, Robert David George
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Monday, 19 May 2014
Correspondence address: Dukes House, 32-38 Dukes Place, United Kingdom, London, EC3A 7LP, C/O Interflow Tcs Ltd
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YANG, Leo
Status: Not active
Appointed on: Monday, 31 May 2010
Resigned on: Monday, 19 May 2014
Correspondence address: Nan Hai Mei Gui Garden, Nan Shan District, China, Guang Dong Province, Shen Zhen City, 31-14c
Nationality: Chinese
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: China
SCHOELER, Christoph
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Monday, 28 September 2009
Correspondence address: Frankring 25 B, Germany, 2235 D, Hamburg, FOREIGN
Nationality: German
Date of birth: April 1956
Role: Director
Occupation: Sales Director
RUBERY, Colin
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 30 January 2006
Correspondence address: 87 Dundee Wharf, Three Colt Street, London, E14 8AY
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Manager
Country of residence: England
SMITH, David Frederick Howard
Status: Not active
Appointed on: Tuesday, 02 November 2004
Resigned on: Monday, 30 January 2006
Correspondence address: 25 Goldfield Avenue, Lancashire, Burnley, BB10 3JJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: C E O
Country of residence: England
VAN WISSEN, Jacobus Cornelis Jozef
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Monday, 30 January 2006
Correspondence address: Dromhille 5, Netherlands, 3261th, Oud Beijerland
Nationality: Dutch
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: Netherlands
HACKETT, Maeve
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 10 Main Street, Ireland, Emyvale, IRISH
Nationality: Irish
Date of birth: September 1945
Role: Director
Occupation: Company Manager
ROEBKEN, Jan
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 31 December 2007
Correspondence address: Lupinonweg 3a, Germany, 22549, Hamburg, FOREIGN
Nationality: German
Date of birth: February 1968
Role: Director
Occupation: Acct Operating Officer
CLAUSEN, Heike
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Saturday, 25 September 2004
Correspondence address: Ernst-Albers-Str. 32, Germany, 22043, Hamburg, FOREIGN
Nationality: German
Date of birth: December 1954
Role: Director
Occupation: Ceo
Country of residence: Germany
HIMBURY, Michael
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Saturday, 30 May 1998
Correspondence address: Mill Lane Little Budworth, Cheshire, Tarporley, CW6 9DB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CLAUSEN, Heike
Status: Not active
Appointed on: Thursday, 24 February 2011
Resigned on: Saturday, 31 December 2016
Correspondence address: Hammerbrookstr. 5, D-20097, Germany, Hamburg, Votg Tanktainer Gmbh
Nationality: German
Date of birth: December 1954
Role: Director
Occupation: Managing Director / Ceo
Country of residence: Germany
HARDER, Lutz
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Saturday, 31 May 2003
Correspondence address: Markerweg 9d, Germany, 22455, Hamburg, FOREIGN
Nationality: German
Date of birth: March 1962
Role: Director
Occupation: Fleet Manager
DRUIJTS, Peter
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Sunday, 01 February 2004
Correspondence address: 25 Sweelincklaan, Netherlands, Rotterdam, 3055WT
Nationality: Dutch
Date of birth: August 1950
Role: Director
Occupation: Managing Director
HUBNER, Andreas
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Sunday, 01 May 2016
Correspondence address: Emil-Andresen-Str, Germany, 22529, Hamburg, 78d
Nationality: German
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: Germany
BERGBAUM, Jeremy
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Sunday, 25 January 2004
Correspondence address: 100 Manhattenville Road, Usa, New York, Purchase
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: C.O.O
SMITH, David Frederick Howard
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Sunday, 25 January 2004
Correspondence address: 25 Goldfield Avenue, Worsthorne, Lancashire, Burnley, BB10 3JJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
FISKE, Barry John
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Sunday, 31 January 2016
Correspondence address: Staitheway Road, Wroxham, United Kingdom, Norwich, NR12 8TH, 8
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Russell
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Thursday, 21 September 2000
Correspondence address: 13 Steeple Drive, Usa, Ny, Belle Mead, 08502
Nationality: American
Date of birth: October 1952
Role: Director
Occupation: President
SANDLER, Christopher Blake
Status: Not active
Appointed on: Sunday, 20 February 2011
Resigned on: Thursday, 24 September 2015
Correspondence address: N. Lansdowne Circle, The Woodlands, Usa, Texas 77382, 54
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: International Container Leasing
Country of residence: Usa
VAN LOON, Willy
Status: Not active
Appointed on: Tuesday, 30 January 2007
Resigned on: Thursday, 24 September 2015
Correspondence address: 9, Belgium, 2030, Antwerp, Schomhoeveweg
Nationality: Belgian
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: Belgium
FRESON, Willy
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Thursday, 31 December 2009
Correspondence address: Korteveld 3, Belgium, 3090 Overijse
Role: Secretary
MACLACHLAN, Laurence
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Thursday, 31 December 2009
Correspondence address: 9 Malvern Close, Flitwick, Bedfordshire, Bedford, MK45 1TX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SILVER, Jim
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Thursday, 31 December 2009
Correspondence address: 2810 Todville Road, Usa, Texas 77586, Sea Brook
Nationality: Usa
Date of birth: August 1960
Role: Director
Occupation: C E O
VAN DER KROON, Gerard
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Eikendreef 8, Netherlands, Nl-53y2 Hr, Oss
Nationality: Nl
Date of birth: September 1949
Role: Director
Occupation: Director
HANSEN, Preben
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Tuesday, 05 May 1998
Correspondence address: Beverley Broomfield Hill, Buckinghamshire, Great Missenden, HP16 9HT
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
BODDINGTON, Michael Jeffrey
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Tuesday, 27 April 1999
Correspondence address: 4 Castle Mills, Waterside, North Yorkshire, Knaresborough, HG5 8DE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Manager
HALFPENNY, Alan John
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Tuesday, 27 April 1999
Correspondence address: Viking Way, 71 Belmangate, Cleveland, Guisborough, TS14 7BB
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
LANGHOFF, Henning
Status: Not active
Appointed on: Sunday, 31 May 1998
Resigned on: Tuesday, 27 April 1999
Correspondence address: Hoyer Gmbh, Wedenstrausse414-424, Germany, D20537
Nationality: German
Date of birth: September 1942
Role: Director
Occupation: Vicechairman
ODDY, John Frederick
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Tuesday, 27 April 1999
Correspondence address: 123 Amsterdamhoek Road, South Africa, Cape Province 6210, Amsterdamhoek
Nationality: South African
Date of birth: July 1964
Role: Director
Occupation: Company Director
STEEL, John Gordon
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Tuesday, 27 April 1999
Correspondence address: 64 Denman Drive South, London, NW11 6RH
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Vice President
IMDIEKE, Wolfgang
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Tuesday, 31 January 2012
Correspondence address: Manforter Str. 16, 51063, Germany, Cologne, Curt Richter Se
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Technical Manager
Country of residence: Germany
MACLACHLAN, Laurence
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Tuesday, 31 January 2012
Correspondence address: Malvern Close, Flitwick, United Kingdom, Bedfordshire, Bedford, MK45 1TX, 9
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
TAEYMANS, Erik
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Tuesday, 31 January 2012
Correspondence address: Schriekweg 47, Belgium, Zandhoven 2240
Nationality: Belgian
Date of birth: April 1961
Role: Director
Occupation: Manager
Country of residence: Belgium
VERDUYN, Dennis
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Tuesday, 31 July 2012
Correspondence address: Botlekveg 190, P.O. Box 115g, The Netherlands, Ka 3197, Rotterdam
Nationality: Dutch
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: Netherlands
WOOLLEY, Edward
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Wednesday, 04 August 1999
Correspondence address: P O Box 610, Bedford, United States Of America, Westchester, New York, 10506
Role: Secretary
CLARKE, Robert John
Status: Not active
Appointed on: Friday, 11 January 2013
Resigned on: Wednesday, 08 February 2017
Correspondence address: Regus House Victory Way, Admirals Park, Kent, Dartford, DA2 6QD, Exsif Worldwide Inc
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
HARDING, Patrick Thomas
Status: Not active
Appointed on: Tuesday, 20 May 2014
Resigned on: Wednesday, 08 February 2017
Correspondence address: Orrell Lane, Burscough, United Kingdom, Lancashire, Ormskirk, L40 0SL, Ubh International Ltd
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
KOPPEN, Jochen Ewald
Status: Not active
Appointed on: Tuesday, 18 October 2011
Resigned on: Wednesday, 08 February 2017
Correspondence address: Mulheim, Germany, Waldbachtal 14, D-45481
Nationality: German
Date of birth: June 1963
Role: Director
Occupation: Managing Director/Dipl.Wirt.Ing.(Fh)
Country of residence: Germany
MARTIN, Vincent
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Wednesday, 08 February 2017
Correspondence address: Brielselaan, Netherlands, Rotterdam, 3081 AA, 69
Nationality: French
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
VAN DIJK, Robertus Maria
Status: Not active
Appointed on: Tuesday, 20 May 2014
Resigned on: Wednesday, 08 February 2017
Correspondence address: 3261, Netherlands, Mc Oud Beijerland, Isaac Newton Straat 5
Nationality: Dutch
Date of birth: January 1966
Role: Director
Occupation: Global Operations Director
Country of residence: Netherlands
VAN LOON, Gunther
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Wednesday, 08 February 2017
Correspondence address: Schomhoeveweg 9, Belgium, Antwerpen 2030, Ekeren, Group Van Loon
Nationality: Belgian
Date of birth: December 1975
Role: Director
Occupation: Self Employed -Director
Country of residence: Belgium
VOGELAAR, Armin
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 08 February 2017
Correspondence address: 3208, Netherlands, Ae Spijkenisse, Malledijk 18
Nationality: Dutch
Date of birth: May 1975
Role: Director
Occupation: Business Unit Manager For Sgs Netherlands B.V.
Country of residence: Netherlands
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 23 September 2016
Legal form: Persons With Significant Control Statement