| Director Name | Mrs Bettina Marina Shalders |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 02 November 2009 (11 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Assigned Occupation | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Quayside Court The Quay Harwich Essex CO12 3HH |
| Director Name | Mr Giuseppe Guccione |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | Italian |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 17 October 2018 (20 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Quayside Court The Quay Harwich Essex CO12 3HH |
| Director Name | Mr Michael William Aubrey Lloyd |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 April 1998 (same day as company formation) |
| Appointment Duration | 16 years, 7 months (Resigned 26 November 2014) |
| Assigned Occupation | Solicitor |
| Country of Residence | England |
| Correspondence Address | Yew Tree Farm Bonnington Ashford Kent TN25 7AY |
| Director Name | Mr Douglas Arthur Shalders |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 June 1998 (2 months after company formation) |
| Appointment Duration | 20 years, 5 months (Resigned 29 November 2018) |
| Assigned Occupation | Shipping Liner Service |
| Country of Residence | England |
| Correspondence Address | Chevy Chase Church Hill Ramsey Harwich Essex CO12 5EU |
| Director Name | Dottore Enrico Bogazzi |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Italian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 January 2003 (4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 02 November 2009) |
| Assigned Occupation | Ship Agent |
| Correspondence Address | Piazza D Azeglio 50 Viareggio 55049 Italy |
| Director Name | Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard |
|---|---|
| Date of Birth | June 1942 (Born 82 years ago) |
| Nationality | Danish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 January 2003 (4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 02 November 2009) |
| Assigned Occupation | Danish Feral Consul |
| Country of Residence | Italy |
| Correspondence Address | Via Martin Piaggio 17 Genoa 16122 Foreign |
| Director Name | Valdemar Steen Romeo Boesgaard |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Danish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 July 2007 (9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 23 February 2010) |
| Assigned Occupation | Manager |
| Correspondence Address | Viale Ponte Dell 'Ammiraglio 15/10 Genoa 16148 Foreign |
| Director Name | Mr Michael William Aubrey Lloyd |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 January 2009 (10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 26 November 2014) |
| Assigned Occupation | Solicitor |
| Country of Residence | England |
| Correspondence Address | Yew Tree Farm Bonnington Ashford Kent TN25 7AY |
| Director Name | Dr Enrico Bogazzi |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Italian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 February 2010 (11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 04 September 2013) |
| Assigned Occupation | Ship Operator |
| Country of Residence | Italy |
| Correspondence Address | Quayside Court The Quay Harwich Essex CO12 3HH |
| Director Name | Doughty Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 07 April 1998 (same day as company formation) |
| Appointment Duration | 10 years, 9 months (Resigned 14 January 2009) |
| Corporation | This director is a corporation |
| Correspondence Address | Third Floor Millennium Bridge House, 2 Lambeth Hill London EC4V 4AJ |
| Director Name | Swift Incorporations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 07 April 1998 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 07 April 1998) |
| Corporation | This director is a corporation |
| Correspondence Address | 26 Church Street London NW8 8EP |
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