Director Name | Capt John Michael Collis |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 18 March 2013 (20 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (Closed 27 June 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Suite 604 150 Minories London EC3N 1LS |
Director Name | Ms Neide Mognol |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Italian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 27 May 2016 (23 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (Closed 27 June 2023) |
Assigned Occupation | Shipping Manager |
Country of Residence | Italy |
Correspondence Address | Suite 604 150 Minories London EC3N 1LS |
Director Name | Mr John Michael Collis |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 January 2020 (27 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (Closed 27 June 2023) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Suite 604 150 Minories London EC3N 1LS |
Director Name | Mr Joseph Arthur Smith |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 December 1992 (5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 23 March 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 41 Appleton Road Benfleet Essex SS7 5DA |
Director Name | Homer Costos Papageorge |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1992 (5 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 10 months (Resigned 08 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | South Africa |
Correspondence Address | PO Box 73443 Lynnwoodridge 0040 Pretoria Foreign |
Director Name | Francesco De Nadai |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1992 (5 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 6 months (Resigned 24 June 2016) |
Assigned Occupation | Trader |
Country of Residence | Italy |
Correspondence Address | 30-33 Piazza De Gaspari Padova 35131 Italy |
Director Name | Mr Juan Pedro Zurcher |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1992 (5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 04 April 2000) |
Assigned Occupation | Executive Manager - Shipping |
Correspondence Address | Attenbachstrasse 6c Wollerau Switzerland 8832 Foreign |
Director Name | Mr Joseph Arthur Smith |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1992 (5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 04 April 2000) |
Assigned Occupation | CS |
Country of Residence | England |
Correspondence Address | 41 Appleton Road Benfleet Essex SS7 5DA |
Director Name | Mr Ian Campbell Shevlin |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1992 (5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 01 August 1998) |
Assigned Occupation | Marine Director |
Correspondence Address | Glenwood Victor Street Hout Bay Cape Town South Africa 7872 Foreign |
Director Name | Mr Sultan Mahmud Asad |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 1992 (5 months, 3 weeks after company formation) |
Appointment Duration | 2 years (Resigned 13 January 1995) |
Assigned Occupation | Manager |
Correspondence Address | 121 Osward Addington Croydon Surrey CR0 9HD |
Director Name | Mr Jan Sebastian Rabie |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1993 (7 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 13 January 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Frohburgstrasse 43 Wollerau Ch-8832 Foreign |
Director Name | Mr Richard John Binnington |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1993 (7 months, 1 week after company formation) |
Appointment Duration | 4 months (Resigned 03 June 1993) |
Assigned Occupation | Shipping Management |
Correspondence Address | 19 Acacia Way Pinelands Capetown Cape 7405 South Africa |
Director Name | Capt Ian Keith Wise |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 1993 (11 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 04 April 2000) |
Assigned Occupation | Chief Exec |
Correspondence Address | 66 Hazlemere Road Seasalter Whitstable Kent CT5 4AW |
Director Name | Michael Capageorge |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1993 (1 year after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 18 January 1994) |
Assigned Occupation | Computer Supervisor |
Correspondence Address | Flat 4 41 Craven Hill Gardens London W2 3EA |
Director Name | Tommy Laupsa |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 1995 (2 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 06 October 1997) |
Assigned Occupation | Financial Manager |
Correspondence Address | Chamstrasse 34 Knonau Zug Switzerland Ch 8934 |
Director Name | Frederick Hartley Yeulett |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 1995 (2 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 04 April 2000) |
Assigned Occupation | Marine Manager |
Correspondence Address | 5 Norwood Avenue March Cambridgeshire PE15 8LJ |
Director Name | Richard John Groenewald |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 1997 (5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 04 April 2000) |
Assigned Occupation | Financial Executive |
Correspondence Address | Im Graffli 10 Pfaffikon Foreign Switzerland |
Director Name | Etienne Rabie |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1998 (6 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 04 April 2000) |
Assigned Occupation | Executive Manager Technical |
Correspondence Address | 16 Hofmeyer Street Kenridge 7550 Western Cape South Africa Foreign |
Director Name | Capt Ian Keith Wise |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 March 1999 (6 years, 9 months after company formation) |
Appointment Duration | 13 years, 12 months (Resigned 18 March 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 66 Hazlemere Road Seasalter Whitstable Kent CT5 4AW |
Director Name | Mr Guido De Nadai |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 2011 (19 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 04 August 2014) |
Assigned Occupation | Logistic Manager |
Country of Residence | Italy |
Correspondence Address | Suite 303 Third Floor No.1 Alie Street London E1 8DE |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 25 June 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 1992 (same day as company formation) |
Appointment Duration | 1 year (Resigned 25 June 1993) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 June 1992 (same day as company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 09 December 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |