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Viking Moorings Holdings Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Mr Terrence Martin Braatz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 August 2013 (7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Closed 30 May 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Nicholas James Gemmell
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	27 August 2013 (7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Closed 30 May 2017)
Assigned Occupation	Company Director
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr John Landis Dick
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2015 (9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Closed 30 May 2017)
Assigned Occupation	Business Leader
Country of Residence	Scotland
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Timothy Smallbone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2005 (same day as company formation)
Appointment Duration	3 years, 7 months (Resigned 24 July 2009)
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	8 Low Croft Court Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Director Name	Mrs Catherine Allingham Richards
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2005 (1 week, 3 days after company formation)
Appointment Duration	3 years, 7 months (Resigned 24 July 2009)
Assigned Occupation	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	11 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Petter Nilsen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2005 (1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (Resigned 29 October 2012)
Assigned Occupation	Country Manager
Country of Residence	Norway
Correspondence Address	Lensmannskroken 19 4050 Sola Norway

Director Name	Dr Stephen John Curl
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2005 (1 week, 3 days after company formation)
Appointment Duration	3 years, 7 months (Resigned 24 July 2009)
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	Idlemede Chalkhouse Green Road Kidmore End Reading Berkshire RG4 9AU

Director Name	Mr Scott Allan Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2006 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 15 November 2009)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	26 Derbeth Manor Kingswells Aberdeen AB15 8TZ Scotland

Director Name	Anne Loerup
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 January 2006 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 24 July 2009)
Assigned Occupation	Secretary
Correspondence Address	Ragnhildsgt 66 N-4044 Hafrsfjord Norway

Director Name	Mr Wolfgang Wandl
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2009 (3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 14 February 2013)
Assigned Occupation	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Melingsiden 34d 4056 Tananger Norway

Director Name	Janice O'Brien
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2009 (3 years, 7 months after company formation)
Appointment Duration	2 months (Resigned 24 September 2009)
Assigned Occupation	Company Director
Correspondence Address	43 Craigton Road Aberdeen Aberdeenshire AB15 7UP Scotland

Director Name	Mr Even Gjesdal
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2009 (3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 06 July 2010)
Assigned Occupation	Company Director
Correspondence Address	Moen 19 4333 Oltedal Norway

Director Name	James Gaskell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2010 (4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 27 August 2013)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	James Gaskell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2010 (4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 December 2011)
Assigned Occupation	Company Director
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Adrian John Bannister
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2013 (7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 October 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr William John Bayliss
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2013 (7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 02 November 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	1 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr Jan De Koning
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2014 (8 years, 11 months after company formation)
Appointment Duration	10 months (Resigned 01 September 2015)
Assigned Occupation	Business Leader
Country of Residence	The Netherlands
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Mr Nicholas James Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2015 (9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 December 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ

Director Name	Eversecretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 2005 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 24 January 2006)
Corporation	This director is a corporation
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2012 (6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 August 2013)
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds LS1 5AB

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