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London Ship Managers Limited

Directors

Current

Retired

20

Closed

3

Director Details

Director NameCapt John Michael Collis
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date18 March 2013 (20 years, 9 months after company formation)
Appointment Duration10 years, 3 months (Closed 27 June 2023)
Assigned Occupation Company Director
Correspondence AddressSuite 604 150 Minories
London
EC3N 1LS
Director NameMs Neide Mognol
Date of BirthJune 1967 (Born 56 years ago)
NationalityItalian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date27 May 2016 (23 years, 11 months after company formation)
Appointment Duration7 years, 1 month (Closed 27 June 2023)
Assigned Occupation Shipping Manager
Country of ResidenceItaly
Correspondence AddressSuite 604 150 Minories
London
EC3N 1LS
Director NameMr John Michael Collis
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 January 2020 (27 years, 6 months after company formation)
Appointment Duration3 years, 5 months (Closed 27 June 2023)
Assigned Occupation Chief Executive
Country of ResidenceEngland
Correspondence AddressSuite 604 150 Minories
London
EC3N 1LS
Director NameMr Joseph Arthur Smith
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 December 1992 (5 months, 2 weeks after company formation)
Appointment Duration6 years, 3 months (Resigned 23 March 1999)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address41 Appleton Road
Benfleet
Essex
SS7 5DA
Director NameHomer Costos Papageorge
Date of BirthNovember 1936 (Born 87 years ago)
NationalityGreek
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 1992 (5 months, 3 weeks after company formation)
Appointment Duration18 years, 10 months (Resigned 08 November 2011)
Assigned Occupation Company Director
Country of ResidenceSouth Africa
Correspondence AddressPO Box 73443
Lynnwoodridge 0040
Pretoria
Foreign
Director NameFrancesco De Nadai
Date of BirthDecember 1945 (Born 78 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 1992 (5 months, 3 weeks after company formation)
Appointment Duration23 years, 6 months (Resigned 24 June 2016)
Assigned Occupation Trader
Country of ResidenceItaly
Correspondence Address30-33 Piazza De Gaspari
Padova 35131
Italy
Director NameMr Juan Pedro Zurcher
Date of BirthJuly 1948 (Born 75 years ago)
NationalitySwiss
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 1992 (5 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (Resigned 04 April 2000)
Assigned Occupation Executive Manager - Shipping
Correspondence AddressAttenbachstrasse 6c
Wollerau
Switzerland 8832
Foreign
Director NameMr Joseph Arthur Smith
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 1992 (5 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (Resigned 04 April 2000)
Assigned Occupation CS
Country of ResidenceEngland
Correspondence Address41 Appleton Road
Benfleet
Essex
SS7 5DA
Director NameMr Ian Campbell Shevlin
Date of BirthJuly 1943 (Born 80 years ago)
NationalitySouth African
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 1992 (5 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (Resigned 01 August 1998)
Assigned Occupation Marine Director
Correspondence AddressGlenwood
Victor Street
Hout Bay Cape Town
South Africa 7872
Foreign
Director NameMr Sultan Mahmud Asad
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 December 1992 (5 months, 3 weeks after company formation)
Appointment Duration2 years (Resigned 13 January 1995)
Assigned Occupation Manager
Correspondence Address121 Osward
Addington
Croydon
Surrey
CR0 9HD
Director NameMr Jan Sebastian Rabie
Date of BirthOctober 1945 (Born 78 years ago)
NationalitySouth African
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 February 1993 (7 months, 1 week after company formation)
Appointment Duration1 year, 11 months (Resigned 13 January 1995)
Assigned Occupation Company Director
Correspondence AddressFrohburgstrasse 43
Wollerau Ch-8832
Foreign
Director NameMr Richard John Binnington
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 February 1993 (7 months, 1 week after company formation)
Appointment Duration4 months (Resigned 03 June 1993)
Assigned Occupation Shipping Management
Correspondence Address19 Acacia Way
Pinelands
Capetown
Cape 7405
South Africa
Director NameCapt Ian Keith Wise
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 June 1993 (11 months, 1 week after company formation)
Appointment Duration6 years, 10 months (Resigned 04 April 2000)
Assigned Occupation Chief Exec
Correspondence Address66 Hazlemere Road
Seasalter
Whitstable
Kent
CT5 4AW
Director NameMichael Capageorge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityGreek
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 1993 (1 year after company formation)
Appointment Duration6 months, 3 weeks (Resigned 18 January 1994)
Assigned Occupation Computer Supervisor
Correspondence AddressFlat 4 41 Craven Hill Gardens
London
W2 3EA
Director NameTommy Laupsa
Date of BirthJune 1962 (Born 61 years ago)
NationalityNorwegian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 January 1995 (2 years, 6 months after company formation)
Appointment Duration2 years, 8 months (Resigned 06 October 1997)
Assigned Occupation Financial Manager
Correspondence AddressChamstrasse 34 Knonau
Zug
Switzerland
Ch 8934
Director NameFrederick Hartley Yeulett
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 January 1995 (2 years, 6 months after company formation)
Appointment Duration5 years, 2 months (Resigned 04 April 2000)
Assigned Occupation Marine Manager
Correspondence Address5 Norwood Avenue
March
Cambridgeshire
PE15 8LJ
Director NameRichard John Groenewald
Date of BirthDecember 1946 (Born 77 years ago)
NationalitySouth African
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 October 1997 (5 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 04 April 2000)
Assigned Occupation Financial Executive
Correspondence AddressIm Graffli 10
Pfaffikon
Foreign
Switzerland
Director NameEtienne Rabie
Date of BirthSeptember 1949 (Born 74 years ago)
NationalitySouth African
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 1998 (6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (Resigned 04 April 2000)
Assigned Occupation Executive Manager Technical
Correspondence Address16 Hofmeyer Street Kenridge 7550
Western Cape
South Africa
Foreign
Director NameCapt Ian Keith Wise
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date23 March 1999 (6 years, 9 months after company formation)
Appointment Duration13 years, 12 months (Resigned 18 March 2013)
Assigned Occupation Company Director
Correspondence Address66 Hazlemere Road
Seasalter
Whitstable
Kent
CT5 4AW
Director NameMr Guido De Nadai
Date of BirthOctober 1971 (Born 52 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 November 2011 (19 years, 4 months after company formation)
Appointment Duration2 years, 8 months (Resigned 04 August 2014)
Assigned Occupation Logistic Manager
Country of ResidenceItaly
Correspondence AddressSuite 303 Third Floor
No.1 Alie Street
London
E1 8DE
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 June 1992 (same day as company formation)
Appointment Duration1 year (Resigned 25 June 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 June 1992 (same day as company formation)
Appointment Duration1 year (Resigned 25 June 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 June 1992 (same day as company formation)
Appointment Duration5 months, 2 weeks (Resigned 09 December 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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